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Old 06-23-2015
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Default Which bank accept money when transfer PayPal with mismatch name?

Hello all,
I have setup my real name on American Express checking online acct... When I withdraw $10 from PayPal which is not my name, American Express refused to transfer because name not match from PayPal. Anyone know which bank account is safe to use?

Last edited by da5543; 06-23-2015 at 07:03 AM.
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Millions of this thread search man
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Old 06-23-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Not sure of this.

Explain how you got told please,OP
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Last week, I have transfer $ to America Express Checking acct from my stealth Paypal acct. Yesterday, I check My AE acct, they reverse money to PayPal because name was mismatch. I call customer service, they states they not allow. I need help to find which bank company that don't give problem.
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Old 06-24-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

card.com will do mismatch names i have 4 account with them no problems
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Old 06-24-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Quote:
Originally Posted by xxbossman111 View Post
card.com will do mismatch names i have 4 account with them no problems
Good info.
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Old 06-24-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Banks include Chase, Bank of America and Woodforest. There are tons of others too.
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Quote:
Originally Posted by xxbossman111 View Post
card.com will do mismatch names i have 4 account with them no problems

card.com requires an ss#...is there no other way to transfer from paypal without providing a ss#?

i understand that i can make bank accounts, but bank accounts also ask for an ss# to be created. i ask because im wondering if the irs will ever want to look into all my accounts and see money that's been transferred to me and i havent paid tax on
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Old 06-25-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Chase & PNC are good
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Old 06-25-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

TD and BMO-Harris as well
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Old 06-28-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

you need to use your ss # with any account you open just order a card for card.com pp does not see your ss# an they will not ask for it
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Old 06-30-2015
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Default 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.
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Old 06-30-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Good point, can anyone clarify!
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Old 06-30-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Quote:
Originally Posted by talos View Post
card.com requires an ss#...is there no other way to transfer from paypal without providing a ss#?

i understand that i can make bank accounts, but bank accounts also ask for an ss# to be created. i ask because im wondering if the irs will ever want to look into all my accounts and see money that's been transferred to me and i havent paid tax on
After the Patriot Act, EVERY Bank, PrePaid Card requires an SSN....there's no way around it, stop dreaming.
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Old 06-30-2015
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Default Re: Which bank is accept money when transfer PayPal with mismatch name?

Take TD Bank out of that list now, had some accounts frozen because of mismatches. PNC, BOFA, CHASE, USBANK, all excellent
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