joanna4051 | 11-15-2015 10:29 PM | Re: Help anyone? Bank contacting Paypal re: mismatched names To answer previous question, there were mostly checking (5) and a few savings (3). Some with paypal deposit activity for 2 years, other months. One had a debit card connected to it used for purchases. Transfers usually between 100-300 dollars. A few were overdrawn several times due to paypal taking money out and draining the accounts. While it all may sound as "not careful" etc., it's the same activity for years. |