miclus | 06-30-2015 02:09 AM | Re: Which bank is accept money when transfer PayPal with mismatch name? This card.com looks promising, but can anyone clarify this in their FAQ:
"Does CARD.com allow Third-Party Deposits (deposits made out to someone else’s name)?
No. Making a direct deposit intended for another person is not authorized, as is depositing checks made out to someone else. Doing so will cause your account to be blocked immediately. Additionally, CARDholders are not authorized to provide their bank routing number and CARD.com Direct Deposit account number to anyone other than their employer, their personal bank account, or their own account at a different financial institution."
It seems it's saying it doesn't like mismatched names. |