Mismatch name bank accounts - Page 3 - 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
  #45  
Old 04-06-2019
Junior Member
 
Join Date: Jun 2016
Posts: 762
Thanks: 212
Thanked 53 Times in 42 Posts
Activity: 9%
Longevity: 51%
iTrader: (0)
Default Re: Mismatch name bank accounts

Quote:
Originally Posted by LOMBOK View Post
Found Santander difficult to open a basic with when you have other accounts with them. I do still think it is down to the staff in the branch though.

Natwest on the other hand are great. Really easy to open basic accounts and then add savers. When opening basics with them, I have the option of selecting the branch I want to operate the account from. This way I have a range of sort codes. All opened up online and the details are available immediately.

Nationwide staff are helpful too. Never had a problem with mismatched names either, whether it is PP or AMA.

Some will say to stay away from TSB but I have been running a stealth PP with their basic account for nearly 3 years without a problem. Good staff in my branch too.

RBS good. They will be Williams and Glynn soon.

COOP good. BOS good.

Yet to try Yorkshire Bank, Ulster Bank and Clydesdale Bank. Next year for these.

All my bank accounts are basics with added savers.

Iv been using TSB for about 3 years as well not had any trouble (touch wood ) But im just wandering if anything will happen because i have to shift money from Ulsterbank who closed me down so the moneys gona build up quick
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #46  
Old 07-31-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,539
Thanks: 720
Thanked 605 Times in 458 Posts
Activity: 27%
Longevity: 47%
iTrader: (0)
Default Re: Mismatch name bank accounts

Bumping this thread.

Anybody received a significant amount of money from their business via paypal in a 12 month period (£50k+) in to a savers acc using completely mis matched names ? if so which bank accepted it without freezing your account due to mis matched names ?

And does it help if you have banked with them for many years and already have a business account with them for a totally different business ?

Last edited by james_112233; 07-31-2019 at 05:04 AM.
Reply With Quote
  #47  
Old 07-31-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,875
Thanks: 6,375
Thanked 9,429 Times in 8,703 Posts
Activity: 100%
Longevity: 85%
iTrader: (7)
Default Re: Mismatch name bank accounts

Good bump james - not in my UK accounts but yes in CAN previously and touching that in US prior to the whole SSN deal. I'm looking at ramping up some UK activity so I'm following this
Reply With Quote
Reply




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
Money withdraw name mismatch bakica PayPal Talk 20 06-16-2016 09:12 AM
Update of mismatch banks stealthychew PayPal Talk 38 11-22-2014 10:20 AM
Mismatch Names BOA Vetragor Amazon 5 12-28-2012 04:22 PM
Paypal mismatch prepaid EbanYtsa Subscriber Discussions 7 09-02-2012 11:42 AM
PayPal Account Name mismatch Stealthseller Subscriber Discussions 18 09-01-2011 05:54 PM


All times are GMT -5. The time now is 09:17 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts