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  #1  
Old 12-08-2011
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Default Paypal Bank Account Verification Question

has anyone ever seen this before...

paypal makes the 2 small deposits and 1 debit to new checking account...

Previous account balance $350.00

Paypal deposit 1) .11 $350.11

Paypal deposit 2) .02 $350.13

Paypal debit 1) -.13 $350.00

Current account balance $350.00

my concerns is that they now have the name of the account when the "debit"
went back to them....

thank you for any response to this issue
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  #2  
Old 12-09-2011
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Default Can i get a bump please

Can i get a bump please....
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Old 12-10-2011
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Never seen that before so they deposited .13 then w/d it from your bank the .13
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Old 12-10-2011
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yes...there were 3 entries, 2 deposits, 1 debit

I hope that anyone who has ever experienced this or has knowlegde of this will respond...
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Old 12-10-2011
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Yeah me to i hope this isnt something new that would suck.
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Old 12-10-2011
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--------------------------------------------------------------------------------

Can i get a bump please....(79 views and no input)
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Old 12-10-2011
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odd. i just confirmed 2 accounts within the last week and didnt have that
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  #8  
Old 12-11-2011
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So far flylow u must be the only one who got this cause no one else seems to be posting. I have did many pp and never seen it.
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  #9  
Old 12-12-2011
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Yes. I got it today!

12/12/2011
PAYPAL VERIFYBANK
$0.26 $0.00 $0.00
12/12/2011
PAYPAL VERIFYBANK
$0.00 $0.19 $0.26
12/12/2011
PAYPAL VERIFYBANK
$0.00 $0.07 $0.07

Must be new....
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  #10  
Old 12-12-2011
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I was actually going to ask the same thing...But used search first... tada
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Old 12-13-2011
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So Pp must be trying to find out whos names in really on the banks used on the pp's
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Old 12-13-2011
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Can you guys do me an experiment and try attaching a Savings account?

If Paypal is moral enough, they shouldn't withdrawal from it because lots of people uses high interest savings account, and withdrawing from it = large fine
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Old 12-13-2011
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why has no one asked a pertinent question?

Which bank is involved and what type of account?

Been a couple of similar things for the UK.....

let's dissect this
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Old 12-13-2011
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I don't like the sound of this, I am hoping experienced users will add their insight into this.
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Old 12-13-2011
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Ok well I'm waiting for my bank account to be verified . Should have the deposits in their tomorrow . Will let u know how it goes
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Old 12-13-2011
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I have sent money back into Paypal a couple of times, for a couple of accts for a large refund cropping up (thieves). Those accts are still running. Happened months ago.
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Old 12-13-2011
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Did you have to add a credit/debit card to the account ?

thats how they get/used to get there micro's back on the two account i had it happen to me on, i did not have to add card.

So maybe there testing the water on a new method.
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Last edited by Stigger; 12-13-2011 at 12:17 PM.
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  #18  
Old 12-13-2011
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Which bank is important - maybe both of you post the bank and see if it matches up. The problem with the DEBIT part is that YES the true account holder could be seen.

Also I think pp is just being cheap-a$$ again - I mean if they debit the 2 amounts then they have not lost money - typical cheapskates.
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Old 12-13-2011
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So they only made two deposits with me. They havent taken money out..
Its a savings account , note sure if that makes any difference.
Question.: why are u not able to use a credit card with your own name for eB ay and pp?
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Old 12-13-2011
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after confering with the other forum user who experienced this, it was determined that it happened at two different banks...

by the way, my account was a regular checking account
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  #21  
Old 12-13-2011
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I have had them give eBay echecks before since I never leave much in there... never a issue .. believe me if PayPal wanted to know about you they could by just calling the bank. But they don't. They IMO are just being cheap

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  #22  
Old 12-14-2011
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Quote:
Originally Posted by Mzgr3k0 View Post
Its a savings account , note sure if that makes any difference.
It should make a difference, now we just need a few more people to try it and work out a conclusion.
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