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.
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AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
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.
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?
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
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?
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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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