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Old 07-29-2008
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Default Bank Transfer Reversals and Closing Paypal Accounts

Today my bank account at ING just got locked up due to a Paypal deposit reversal. I've now learned that bank deposits via Paypal is a bad thing - if for some reason they investigate the deposit, your bank will get suspicious as well and lock your bank account.

One side question: Once you close a Paypal account, can Paypal still reverse any transactions done through that account? Like from a Paypal account to a merchant account?

I'm mainly searching for a way to dump my Paypal account without reversals and bank restrictions.

Last edited by Exeneva; 07-29-2008 at 02:49 PM.
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Old 07-29-2008
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My bank says that if you simply request that they change your account number then PayPal or whoever you might have given your acct info as a backup funding option can no longer get to your funds at that bank.
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So even if you deposit and close the account, Paypal can still reverse the deposit?
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