Are there banks which accept international funds xfers with mismatched names? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 08-16-2013
Omgoozle's Avatar
Senior Member
 
Join Date: Nov 2010
Posts: 816
Thanks: 142
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Are there banks which accept international funds xfers with mismatched names?

Are there banks which accept international funds xfers with mismatched names?

Like, an official bank with a swift code and everything.
__________________
"There is no peace without war." -Cortex
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-16-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,088
Thanks: 5,555
Thanked 9,070 Times in 7,059 Posts
Activity: 14%
Longevity: 95%
iTrader: (6)
Default

That can be riskier.

Depending on amounts, international transfers may be 'checked' more often than domestic money transfers.

As an example friend did a wire transfer from Crete to Spain. Instead of having the name on the transfer as it was on his bank account, he used the name he was known by.
Funds were held. He had to supply ID.

Be careful with this line of thought.

Reply With Quote
  #3  
Old 08-16-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 65,503
Thanks: 5,120
Thanked 7,974 Times in 7,293 Posts
Activity: 100%
Longevity: 79%
iTrader: (7)
Default

Just as a point of reference, HSBC has accepted xfers for me internationally in different names - but OP are you referring to PP? Or sending via bank transfer?

Bank transfers actually many times go through with mismatched names since it's like a deposit...unless big amounts
Reply With Quote
  #4  
Old 08-20-2013
Omgoozle's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 816
Thanks: 142
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I'm thinking about bank transfer. And how much is a "big" amount?
__________________
"There is no peace without war." -Cortex
Reply With Quote
  #5  
Old 08-20-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 65,503
Thanks: 5,120
Thanked 7,974 Times in 7,293 Posts
Activity: 100%
Longevity: 79%
iTrader: (7)
Default

Depends on country - North America could be considered over 5k (sometimes over 10k) but for international transfers into North America - some banks get uneasy with 1k...really depends on bank
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Rushcard transfers never posted mismatched names newstart2 PayPal Talk 5 05-16-2013 06:08 PM
Which bank allows incorrect names. forget mismatched names? roberto Amazon 12 05-03-2013 11:16 AM
Does CitiBank accept incorrect names roberto PayPal Talk 7 12-10-2012 02:08 PM
does achieve card work to transfer money to with mismatched names? ryder1721 PayPal Talk 0 02-18-2011 03:47 PM
International shipping and ⊗⊗⊗⊗ first and last names? Jonas eBay Suspensions 2 05-23-2007 10:37 PM


Aspkin Group

All times are GMT -5. The time now is 11:03 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2021, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58