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-   -   How to have the bank account verified ? (https://www.aspkin.com/forums/subscriber-discussions/50150-how-have-bank-account-verified.html)

ohebaysuk 08-27-2012 10:48 AM

How to have the bank account verified ?
 
Hi all,

So. I have done many stealth PP accounts in the past. Now, with new verification method of PP ( credit and then debit 2 micro-deposits), I'm unable to link a new verified bank account without account limitation. PP will know name doesn't match and then pull out a limitation.

I even tried GreenDot ( correct, match name), I saw 2 micro-deposits but then PP required another bank account ( Switch back from Confirm your Bank Account to Add your Bank Account)

So, my question is Those VBAs for sale at "Buy, Sell, or Trade" section still working or not ? If yes, how could they bypass the PayPal name check ?

Thanks for reading.

slim jim 08-27-2012 10:57 AM

yes they work, very useful and very nice sellers

rsot 08-27-2012 01:10 PM

VBAs work nicely.

ohebaysuk 08-27-2012 01:20 PM

Thx for fast response. So, should I grab the one that verified instantly or the 2 micro-deposits one?

Thx again

ohebaysuk 08-27-2012 01:28 PM

I mean, which one safer to use. Cost is not a problem. I just dont want Pp know i linked an unmatched name bank acc, which will lead to other problems for my pp acc.

ohebaysuk 08-27-2012 02:27 PM

Seems like PayPal won't allow us to verify our bank if they can't debit those 2 micro-deposits back.

Code:

IMPORTANT INFORMATION ABOUT YOUR RECENT TRANSACTION!

Recently, you attempted to pay a bill or otherwise take money off your Green Dot card using your routing and Direct Deposit number. (Some companies may refer to this number as your “ACH or bank routing number and bank account number.”) However, the routing and Direct Deposit number cannot be used to pay bills or take money off your card. As a result, your transaction was rejected, and you will need to find an alternative method to complete it.

To avoid any further interruptions in payments that you have set up, we recommend you give your Visa or MasterCard Card number to your biller to make your payment (if they accept debit cards for payment).

If you are enrolled in Direct Deposit, please be assured that any funds coming into your card via Direct Deposit will continue without interruption.

We are sorry for this inconvenience. We greatly appreciate your loyalty as a customer and hope that we can continue to serve you for many years to come.

Sincerely,
The Green Dot Team

So. What's the deal now? The question still remains: How to have stealth PP account verified. :confused:

slim jim 08-27-2012 02:47 PM

if you are worried about the deposits then why not do one that is instant? if you use the search feature you will find a lot to do with the subject but i have basically given you the answer to your last question. i suggest not using green dot

ohebaysuk 08-27-2012 03:01 PM

I thought once I give them the online id/pw , they would know the name on the acc

slim jim 08-27-2012 03:08 PM

you thought wrong

ohebaysuk 08-27-2012 03:19 PM

oh. This is really weird. So, 2 micro-deposits = not safe , as they check for name matching. Instantly verification via online banking account = still safe ? Sorry for asking so many questions. I just want to make sure verifying my account won't ruin everything.

oge 08-27-2012 03:26 PM

Well the problem is prepaid banks if you use a real bank you wouldn't have this type of problem. So micro deposits are ok from real banks but not ok with prepaid banks especially green dot as they have an insider with PayPal.

If you do use VBA best to use the instant verify ones as slim jim stated.

slim jim 08-27-2012 03:27 PM

i did not say they were not safe. you did but if you are worried just use the instant option

ohebaysuk 08-27-2012 03:54 PM

Thx thx thx. The reason I went to prepaid bank was PayPal did name check on my real bank acc ( take back the micro deposits).

oge 08-27-2012 05:02 PM

It's all smoke and mirrors Paypal started doing this but even with a name check I've had several deposits and never had a problem. Some say name check which could be true but I think as greedy as Paypal is it's just to recover funds as over the years they probably added up the deposits and came up with this bright idea which makes sense ( cents) which turns out to be I'm sure millions of dollars. They probably wish they were taking the deposits back sooner. IMO.


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