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  #1  
Old 08-07-2018
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Default Withdraw to Debit Card

When using the withdraw to debit card "instant" option, can PayPal see the name on the debit card? Is it only the zip code that needs to match the account?
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Old 08-07-2018
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Default Re: Withdraw to Debit Card

During a test authorization AVS checks street address and zip code, card code status is checked, and the card number/type/exp date are checked. There is no verifying the name during a standard CC authorization. I can't say for certain, but I don't think it's any different with Paypal card withdrawals.

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Default Re: Withdraw to Debit Card

Only thing worries me on that list is Customer IP.
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Default Re: Withdraw to Debit Card

Whoever receives the money, sees the name.

So in this instance, its the card issuer that is receiving the money, so they'll see the name, not PayPal. PayPal only sees the name you put in.
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Default Re: Withdraw to Debit Card

Quote:
Originally Posted by Play View Post
Whoever receives the money, sees the name.
This is true, but they see whatever name you provide since name isn't checked. "Mickey Mouse" living at the correct street address + zip would pass AVS.
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