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-   -   Paypal Bank Account Verification Question (https://www.aspkin.com/forums/subscriber-discussions/40255-paypal-bank-account-verification-question.html)

flylow 12-08-2011 06:04 PM

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

flylow 12-09-2011 02:33 PM

Can i get a bump please
 
Can i get a bump please....
:bump:

doughboykilla 12-10-2011 01:29 AM

Never seen that before so they deposited .13 then w/d it from your bank the .13

flylow 12-10-2011 01:44 AM

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...

doughboykilla 12-10-2011 09:58 AM

Yeah me to i hope this isnt something new that would suck.

flylow 12-10-2011 01:22 PM

--------------------------------------------------------------------------------

Can i get a bump please....(79 views and no input)
:bump:

seanws30 12-10-2011 01:58 PM

odd. i just confirmed 2 accounts within the last week and didnt have that

doughboykilla 12-11-2011 12:17 AM

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.

newjerseymax 12-12-2011 08:24 PM

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....

newjerseymax 12-12-2011 08:26 PM

I was actually going to ask the same thing...But used search first... tada

doughboykilla 12-13-2011 12:31 AM

So Pp must be trying to find out whos names in really on the banks used on the pp's

BiN4RY 12-13-2011 12:59 AM

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

GreenBean 12-13-2011 01:30 AM

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 :suspicious:

SUVE 12-13-2011 07:31 AM

I don't like the sound of this, I am hoping experienced users will add their insight into this.:juggle:

Mzgr3k0 12-13-2011 08:03 AM

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

Hercules 12-13-2011 08:48 AM

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.

Stigger 12-13-2011 12:13 PM

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.

rsot 12-13-2011 12:55 PM

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.

Mzgr3k0 12-13-2011 02:32 PM

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?

flylow 12-13-2011 02:35 PM

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

HurricaneHuntr 12-13-2011 02:41 PM

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

Sent from my PC36100 using Tapatalk

BiN4RY 12-14-2011 01:27 AM

Quote:

Originally Posted by Mzgr3k0 (Post 295123)
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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