eBay Suspended & PayPal Limited Forums - Paypal Withdrew from my account HELP

Its possible but someone would need to do a manual review of your account to notice the fact theres a mismatching name associated with that transaction.
You should be fine but dont do it again.

Stealth4

03-16-2016 02:24 AM

Re: Paypal Withdrew from my account HELP

Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?

Stealth4

03-16-2016 02:36 AM

Re: Paypal Withdrew from my account HELP

And how do you guys know they can see for sure if a manual check is done?

DotDot

03-16-2016 09:04 AM

Re: Paypal Withdrew from my account HELP

You sound like you have no clue on how to operate a stealth account.

I suggest you go get the aspkin e-book.

rsot	03-16-2016 09:21 AM

Re: Paypal Withdrew from my account HELP

Quote:

Originally Posted by Stealth4 (Post 754973)

Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?

They would see the names on the bank acct IF THEY WANT TO REVIEW IT...which they probably don't at this point so I would not panic - 1 time is unlikely to cause issues so don't repeat.

Address: no they can't

Dmshark25

03-16-2016 10:04 AM

Re: Paypal Withdrew from my account HELP

Quote:

Originally Posted by Stealth4 (Post 754973)

Is it possible or 100% they could trace it. Would they see my first and last name. How about my address?

Yes 100% , you have gave them authorization to complete a transaction using your bank account which will show your name and address

Whether someone looks at it though is not certain

IGNAS

03-16-2016 10:46 AM

Re: Paypal Withdrew from my account HELP

Quote:

Originally Posted by Dmshark25 (Post 755039)

Yes 100% , you have gave them authorization to complete a transaction using your bank account which will show your name and address

Whether someone looks at it though is not certain

So when you withdraw money from your PP to your bank -- they can't see your name.
But when you withdraw from your bank to your PP account -- your name is visible?

lv91	03-16-2016 04:13 PM

Re: Paypal Withdrew from my account HELP

Both ways your name will be visible.
Only difference the most of banks don't care about mismatched names. They just love money.
PayPal also loves money, that's why they want keep holding and limiting accounts for every possible reason.

Quote:

Originally Posted by IGNAS (Post 755059)

So when you withdraw money from your PP to your bank -- they can't see your name.
But when you withdraw from your bank to your PP account -- your name is visible?

muzzie

03-16-2016 04:30 PM

Re: Paypal Withdrew from my account HELP

They see your name now. But not sure if their automated system can detect it. So the only issue now is if they will manually check your account, otherwise or are safe.

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