Mismatched Names for PP Verification. - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 05-13-2019
Ebay.slayer's Avatar
Senior Member
 
Join Date: May 2019
Posts: 174
Thanks: 94
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Mismatched Names for PP Verification.

Just a question in my head guys that's bugging me.
Regarding UK bank accounts, for example; If my real name is John Smith and I'm adding a stealth Paypal for deposit verification and the Paypal name is "Mike Hunter" will it flag with the bank?

Thanks all,
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-13-2019
Ebay.slayer's Avatar
Senior Member
Threadstarter  
 
Join Date: May 2019
Posts: 174
Thanks: 94
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Mismatched Names for PP Verification.

Quote:
Originally Posted by Ebay.slayer View Post
Just a question in my head guys that's bugging me.
Regarding UK bank accounts, for example; If my real name is John Smith and I'm adding a stealth Paypal for deposit verification and the Paypal name is "Mike Hunter" will it flag with the bank?

Thanks all,
What I'm trying to say is when adding a Bank account first time to Stealth PP, can the name for Verification codes be totally different ?
Or do they have to be mismatched?

Any thought would be greatly appreciated guys.

Thanks
Reply With Quote
  #3  
Old 05-13-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: Mismatched Names for PP Verification.

Yes they can be different because Paypal will never know AS LONG as you NEVER ever withdraw / set up DD with your bank account. They will never see the name on your real bank account.

Only use the bank account to deposit funds in to it from your paypal.

Keep a Paypal balance to always settle any ebay fees / chargebacks.

It definitely takes a lot more work than running a legitimate account, but only you know your business and customers and need to figure it all out for yourself. Once you get used to it you won't look back.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
Ebay.slayer (05-13-2019)
  #4  
Old 05-13-2019
Ebay.slayer's Avatar
Senior Member
Threadstarter  
 
Join Date: May 2019
Posts: 174
Thanks: 94
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Mismatched Names for PP Verification.

Quote:
Originally Posted by james_112233 View Post
Yes they can be different because Paypal will never know AS LONG as you NEVER ever withdraw / set up DD with your bank account. They will never see the name on your real bank account.

Only use the bank account to deposit funds in to it from your paypal.

Keep a Paypal balance to always settle any ebay fees / chargebacks.

It definitely takes a lot more work than running a legitimate account, but only you know your business and customers and need to figure it all out for yourself. Once you get used to it you won't look back.
Your a STAR James!!
Reply With Quote
  #5  
Old 05-13-2019
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Mismatched Names for PP Verification.

PayPal won’t know there is mismatch

The bank will know, but most don’t mind
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
Ebay.slayer (05-13-2019)
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
PayPal check with mismatched names Josephsm823 PayPal Talk 8 02-13-2019 02:02 AM
Mismatched eBay + PP names kirkland eBay Discussion! 6 01-05-2019 06:25 AM
Best US bank for mismatched names? NewYork PayPal Talk 1 03-15-2017 12:44 AM
Mismatched Names bobobo PayPal Talk 2 10-26-2016 08:33 AM
Which bank allows incorrect names. forget mismatched names? roberto Amazon 12 05-03-2013 11:16 AM


Aspkin Group

All times are GMT -5. The time now is 07:27 AM.


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 - 2024, 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