Attn: Newbies: >> Bank Account Opening--checking/savings!! - Page 2 - eBay Suspended & PayPal Limited Forums
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  #23  
Old 11-19-2008
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Many thanks Riolas for your prompt reply.
It sounds great :P But as I'm a paranoid person, I think I'll do the same thing you did : Call my bank, and ask the same "question" you asked.
I'll give news to others in the forum if it can help.

Thank's again
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  #24  
Old 11-19-2008
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I just Called NBC (National Bank of Canada) and the customer service wasn't able to give me a valid answer to my question She suggest me to ask this to PP :D
So if some one can help, it will be very appreciated, I'd like to know how do the canadians do to use a bank Acct with their ⊗⊗⊗⊗ PP Account?

Thank you
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  #25  
Old 11-21-2008
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Anyone know if Paypal bans METABANK account #'s?
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  #26  
Old 11-26-2008
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you can try to transfer little money into your bank a/c with a fault name , and wait to see if the money is return or pass.
My money transfer is passed even I use really ridicious account name, so I think the name policy might be various from bank to bank, the best way is try transfer a little money by yourself.
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  #27  
Old 01-22-2009
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i bank @ united local credit union bank and i used this bank account with ebay and pay pal, and got suspended. can i go and open up another account there with my same name and use the new account to get verified on paypal
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  #28  
Old 01-22-2009
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Did they suspend you for using that bank?
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  #29  
Old 01-22-2009
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Quote:
Originally Posted by decaljunkie View Post
i bank @ united local credit union bank and i used this bank account with ebay and pay pal, and got suspended. can i go and open up another account there with my same name and use the new account to get verified on paypal
If you can not add your FLAG to your account then no one can give you valid answers.
The banks in Australia wont work on US Paypal accounts.
The banks in Russia wont work in Australian Paypal accounts.

We have NO idea where you are located.
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  #30  
Old 01-23-2009
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i am in the US ,and i got my credit union bank verified to paypal and then they suspended me.can i get another account from the same bank, to get verified again through paypal after being suspended . or do i nedd to get a virtual credit card? also do i use my real name after being suspended? some one please help.......
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  #31  
Old 02-26-2009
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Will they know the location of the bank? i.e. eastern california.... some banks are only in certain areas, so be careful if your cousin lives in new mexico and the bank your using doesn't have a branch there.... my bank warned me about paypal.
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  #32  
Old 03-06-2009
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Quote:
Originally Posted by GreenBean View Post
ROUTING NUMBER & ACCOUNT NUMBERS ARE ALL THAT PAYPAL SEES... trust us.
At the risk of having you hit your head again, I went to my PP account and started to make a withdrawal to my bank acct. Here is what I saw on the final page before clicking "Submit" (names and numbers changed to protect the guilty.)

Amount:
$XXXX USD

Bank Account Name:
Joe Smith
Bank Name:
Joe Smith's Favorite Bank
Bank Code:
12345678
Account Type:
Savings
Bank Account Number:
xxxxxx0000

Now it's quite possible I supplied my real name willingly in association with the bank account when I set up this PP acct. way back when. I don't remember if PP asked for a name, if it was a requirement, or if it just filled in the name I gave for my PP account. Greenbean may be right, but PP makes it look like they see the name on the bank account.

Last edited by JohnnyBeGoode; 03-06-2009 at 09:07 PM.
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  #33  
Old 03-06-2009
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Goode, well picked up: yes, once the paypal account is created, verified and used, whenever a field is used that needs a name, it will be the name that was first on the paypal account. So it look like paypal 'know'.
Another point for you is that there are some banks in the USA that have exchanged info with paypal. This has happened in the past 13 weeks. I am no longer going to say 100% that the routing /account number is all that is taken into account. From looking through this closely, it appears that some paypal accounts that are under close watch have troubles.
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Last edited by GreenBean; 03-09-2009 at 09:30 PM.
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  #34  
Old 03-31-2009
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i remember reading somewhere on this forum to 'keep your routing number the same and change your account number round'........
surely this does not apply to a new bank account?
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  #35  
Old 03-31-2009
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^^^^^^^^^
No it does not apply in this case.
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  #36  
Old 04-17-2009
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Paypal can NOT see the name on your bank account. You use your real name & info on your bank account, and use your stealth for Paypal; they do not know otherwise. The bank might get suspicious, but it's not because they can see the ⊗⊗⊗⊗ Paypal name at first glance...they may simply be cautious and decide to investigate.

Paypal assumes the bank account is rightfully yours if you did bank account verification; that's the whole point of it.
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  #37  
Old 04-18-2009
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Quote:
Originally Posted by yogarelax View Post
uuuuuuuh, My ex-husband cannot get his money out of PayPal because he uses the nickname of Pete on PayPal & his real name, which is on the bank account, is Neil David.
Everything else the same, address, telephone number , city , state, ect. So he faxed then EVERYTHING they asked him to.... twice.. and he STILL cannot withdraw his money. all $250.00!!!!! And he has been a member for 6 years with a TON of money going thru.... sells and buys cars. Now what the heck is THIS all about????
Are you saying the bank is doing this or PayPal? If PayPal then that is a good question since they can't see the name on anyone's bank account?? It may therefore be something else.
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  #38  
Old 04-18-2009
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^^^^. That was the bank giving troubles. From what I recall the bank was located in Mid West USA. There were a number of reports that some banks were making troubles about names & we know that there has been an exchange of info between them & paypal.
Suggest you look at the means to an end list in the subscribers' area or
in the paypal talk forum(here). Inof is fairly current.
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  #39  
Old 04-19-2009
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Yes, I'll check that out. Thanks Greenbean.
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  #40  
Old 08-28-2009
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Hi, you are like me relate instances but we both have poor communication abilities; what exactly are you trying to say with all these examples? can youput it in a nutshell, thanks, gra.
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  #41  
Old 06-25-2010
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so if routing numbers and bank account numbers are all paypal sees... why not have the ⊗⊗⊗⊗ name as the name on paypal for the bank account?
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  #42  
Old 06-25-2010
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you have whatever name you want on paypal, but your bank account will be in your real ID.
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  #43  
Old 06-25-2010
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Quote:
Originally Posted by imhim View Post
so if routing numbers and bank account numbers are all paypal sees... why not have the ⊗⊗⊗⊗ name as the name on paypal for the bank account?
A bank account has to be in your real name for LEGAL naffin' reasons.
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  #44  
Old 07-29-2010
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Question...
I have a Business Paypal and Paypal Debit card. I'm suspended on ebay right now cause they linked my old account to my new one. Yep I know I'm stupid, well technically I used the new ebay account all new information just made a new paypal with my savings account number. But in my listings where it says make payment too, I used my email address of my business paypal that way I have instant access onto my paypal debit. HOPE this is making sense.
So I still have that paypal account with the savings information, can't I open a new ebay user account and new email to that paypal? Only thing is I think it will be limited. CRAP I need help
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