Accidently made a transfer to a stealth PP acc from my bank account!

[westcoast_d]

Hi guys,

I just clicked the wrongly and made a transfer from my bank account to my stealth PP account. Now the payment is processing and I can't stop it.

Will this get my real name exposed and what will happen with my stealth PP account?

Please help! Thanks!!

[jamcocktail21]

wow that's not good

As i know yes they can see your real name from your bank and your account can be limited.....I am sorry bro

[GreenBean]

Which bank?

[westcoast_d]

Hi GB,

It's commonwealth bank.

This is the best stealth acc I got atm, 3 months old with 50 feedbacks 100% positive, 20 sellers feedback & 30 buyers feedback.

Im so stupid...

[Global]

I hope you get this sorted buddy.

[GreenBean]

Originally Posted by westcoast_d

Hi GB,

It's commonwealth bank.

This is the best stealth acc I got atm, 3 months old with 50 feedbacks 100% positive, 20 sellers feedback & 30 buyers feedback.

Im so stupid...

OK, I use CBA for accounts. I do not think you will have a problem.

If you are sure your paypal is OK, then the transfer should not ring any bells.

Not one of my transfers has ever had the correct name LOL. I have done many in the manner you have described & no troubles.

[jamcocktail21]

That's ok body i made a lot of mistakes too(everybody make mistakes) just move on...

Hope everything will turn out ok with your bank

[westcoast_d]

Originally Posted by GreenBean™

OK, I use CBA for accounts. I do not think you will have a problem.

If you are sure your paypal is OK, then the transfer should not ring any bells.

Not one of my transfers has ever had the correct name LOL. I have done many in the manner you have described & no troubles.

I also called my bank account regarding withdrawing from bank account to a online payment system, the person I spoke to told me you must have the correct name in order to let the money withdrawn.

So you have transferred before from your bank account into your stealth PP acc without any issues GB?

I'm just fingercross now

[GreenBean]

Originally Posted by westcoast_d

I also called my bank account regarding withdrawing from bank account to a online payment system, the person I spoke to told me you must have the correct name in order to let the money withdrawn.

So you have transferred before from your bank account into your stealth PP acc without any issues GB?

I'm just fingercross now

CBA staff tell porkies. It's part of their training

You've a good chance of the transfer going thro' if the BSB & Account number are correct.
Yes, my transfers go fine. As an account name I once wrote on the transfer The Cow Jumped Over The Moon Only thing that happened was the successful lodging of funds into paypal.

[westcoast_d]

Originally Posted by GreenBean™

CBA staff tell porkies. It's part of their training

You've a good chance of the transfer going thro' if the BSB & Account number are correct.
Yes, my transfers go fine. As an account name I once wrote on the transfer The Cow Jumped Over The Moon Only thing that happened was the successful lodging of funds into paypal.

Yes, the BSB & Acc number are guaranteed correct, as I have made about 5 withdraws from PP into my bank account in the past 3 months.

Well, this is prob the best thing I have heard in a long time, hope they won't realize anything with this bank withdraw.

[westcoast_d]

GB, is deposit into PayPal takes longer than withdraw from PayPal?

Cuz the transfer I made from bank account on the 4th of Sept, it says it will clear by 6th of Sept, but it is still not cleared yet. However, some money I withdrawn on the same day from PayPal has already cleared in my bank.

[GreenBean]

Was this done on line? What time did you do the transfer?

By that, if you started the action after 16:00hrs (4:00pm) it will can in cyberspace until normal bank hours next day.

Clearing House does a late run about midnight tonight. Funds might be there then..
Dont forget the funds are going in different directions

[rsot]

Name will be exposed but might be fine if no manual check done. Patiently wait for the outcome.

[westcoast_d]

Originally Posted by GreenBean™

Was this done on line? What time did you do the transfer?

By that, if you started the action after 16:00hrs (4:00pm) it will can in cyberspace until normal bank hours next day.

Clearing House does a late run about midnight tonight. Funds might be there then..
Dont forget the funds are going in different directions

Pretty sure both deposit & withdraw was made before 4pm Perth time & and yes both online from PayPal.

[westcoast_d]

Hope they won't perform Manuel check for this transaction then

[westcoast_d]

Another day, still nothing yet.....

[westcoast_d]

Hi GB, just realized the bank withdraw has failed & I didn't get any notice from PayPal. Will this be a problem? I'm thinking to put the account aside to "cool off" now.

[BigCJ]

The failure might trigger a review. The bank account will probably be disabled due to the failure.

[westcoast_d]

Originally Posted by cjmixers

The failure might trigger a review. The bank account will probably be disabled due to the failure.

So shall I add another bank acc or just leave as it is and wait?

[jamcocktail21]

No don't add another bank account,wait a little bit