When you withdraw money from paypal do they the bank see the name? - eBay Suspended & PayPal Limited Forums
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Old 05-14-2012
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Default When you withdraw money from paypal do they the bank see the name?

I have a satander account if withdraw money under a stealth name completely different to mine can satander see it i only use the bacs options?

I opened up 7 e-saver with satander because people said you can open as many so i did and transfer money into it but now they want me to close some because i opened to much and want proof of payment .
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Old 05-14-2012
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'What people' said that? Stupid advice. 99% sure it was not from this forum.
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Old 05-15-2012
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Firstly,
if you saw the drilling i got off the forum members as a newbie here for having 'e-savings' or 'online saving' accounts and withdrawing too, you would know that NO ONE here in their right mind would recommend you to withdraw from paypal into a savings, primarily because they aren't made/designed for this. They are designed for saving online or 'e' electronically. A simple normal bank account is fine, and your bank's reason to close this probably coincides with this. I would advise you to buy the ebay stealth guide, not rush into things and of course PLAN your bank/action before doing it. And of course, read up on santander/paypal withdrawals on the forum.
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Old 05-19-2012
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But satander blocked my account and want proof of credit going in should i send them the screenshot of the withdrawal pages i only use pay-pal bacs payment
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Old 05-19-2012
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Quote:
I opened up 7 e-saver with satander because people said you can open as many so i did and transfer money into it but now they want me to close some because i opened to much and want proof of payment.
Whom was the source for this misguided advice which you took literally ???

The rationale & basis of you opening 7 e saver accounts was because 'people' said so ??? was there actually any need to have that many accounts in the first place ???
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Old 05-19-2012
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Are you mad opening 7 accounts at once?
I think common sense would advise ANYONE not to do this
Especially since you are withdrawing from all those paypal
accounts under different names.
Good luck with trying to explain that to santander.

You should have made sure with the forum before jumping the gun..
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Old 05-20-2012
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it wasn't at once i opened them over 6 month period after each account was used on paypal. They had money coming in from pay-pal using bac
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Opening 7 is a sure way to get santander calling you asking what the purpose is for those accounts.

Not very wise at all, i don't think no one advised you that at all, perhaps you've just misread or just didn't read between the lines.

Sometimes it's best not rush things, all good things take time.

So take time to read more & then start experimenting.
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Old 05-20-2012
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A closer look by the bank will show the receipt generated by PP so the stealth name would show. Most of the time it causes no problems.
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