| comp07974 | 02-03-2015 02:54 PM | Direct Debit not authorised Hi,
So my bank refused the direct debit instruction however; paypal have stated they would use the card on the account (VCC) is this ok as it is my first stealth account. Setting up my second one tonight |
RosieTosie | 02-03-2015 03:09 PM | Re: Direct Debit not authorised Quote:
Originally Posted by comp07974
(Post 638220)
Hi,
So my bank refused the direct debit instruction however; paypal have stated they would use the card on the account (VCC) is this ok as it is my first stealth account. Setting up my second one tonight | What sort of bank account was it that you were adding when the direct debit was refused? If it was a savings account, you can bypass the direct debit section and just add that savings account again to the withdrawal page of your PayPal account and that will work ok |
ooooo.halo | 02-03-2015 03:35 PM | Re: Direct Debit not authorised Quote:
Originally Posted by comp07974
(Post 638220)
Hi,
So my bank refused the direct debit instruction however; paypal have stated they would use the card on the account (VCC) is this ok as it is my first stealth account. Setting up my second one tonight | Can still be withdrawn to :thumb: |
Bunneh | 02-03-2015 04:22 PM | Re: Direct Debit not authorised you should NOT let paypal try/attempt to take funds from your bank account.
As this is when paypal will actually see your real name on the account.
You must always have enough funds in paypal for fees, or pay by VCC before the DD gets tried from your bank. |
katty | 02-03-2015 06:32 PM | Re: Direct Debit not authorised Quote:
Originally Posted by RosieTosie
(Post 638222)
What sort of bank account was it that you were adding when the direct debit was refused? If it was a savings account, you can bypass the direct debit section and just add that savings account again to the withdrawal page of your PayPal account and that will work ok | Can i just ask, can you do that straight away or should you only do it when you want to withdraw? |
joffieJaffa | 02-04-2015 05:43 AM | Re: Direct Debit not authorised its better to leave it untill your first withdrawal, i'll will let the others tell you why :shhh: |
ozboz | 02-04-2015 09:17 AM | Re: Direct Debit not authorised Quote:
Originally Posted by joffieJaffa
(Post 638445)
its better to leave it untill your first withdrawal, i'll will let the others tell you why :shhh: | Can someone please expand on this? |
Bunneh | 02-04-2015 09:35 AM | Re: Direct Debit not authorised Quote:
Originally Posted by ozboz
(Post 638484)
Can someone please expand on this? | Adding and removing bank accounts etc.. to fast causes flags and limitation requesting ID.
So its better to wait 24-48 hours before adding another bank account if you have indeed removed it yourself.
If paypal removed a bank account on file it is fine to add another one.
If you are concerned, then wait 24 hours.
If you wait until the time you need to withdraw to add an account, you are more like going to get the 72 hour withdrawal. |
Re: Direct Debit not authorised You can use the VCC for purchases - is that what you are trying to do OP? |
realdeals | 02-04-2015 06:29 PM | Re: Direct Debit not authorised Quote:
Originally Posted by rsot
(Post 638505)
You can use the VCC for purchases - is that what you are trying to do OP? | :brick: :brushteeth: |
warez | 02-04-2015 07:36 PM | Re: Direct Debit not authorised Quote:
Originally Posted by ozboz
(Post 638484)
Can someone please expand on this? | Also makes sense not to waste an account if you get limited beforehand.
regrads warez |
warez | 02-08-2015 09:30 AM | Re: Direct Debit not authorised Quote:
Originally Posted by Bunneh
(Post 638252)
you should NOT let paypal try/attempt to take funds from your bank account.
As this is when paypal will actually see your real name on the account.
You must always have enough funds in paypal for fees, or pay by VCC before the DD gets tried from your bank. | Does paypal see account name if you add funds from bank account
Regrads warez |
Re: Direct Debit not authorised Quote:
Originally Posted by warez
(Post 640073)
Does paypal see account name if you add funds from bank account
Regrads warez | Yes they can - there is a receipt generated - sending receipt from bank to pp that can be seen...will action be taken? One time is unlikely but still worth keeping in mind |
JamesNorth101 | 02-09-2015 08:28 AM | Re: Direct Debit not authorised Quote:
Originally Posted by warez
(Post 640073)
Does paypal see account name if you add funds from bank account
Regrads warez | Yes they will and that is exactly why you need to avoid letting PayPal draw funds from your bank account
You can use the balance in PayPal or a VCC to buy items or to pay fees.
You will only be able to issue refunds from your PayPal balance so make sure there are enough funds in their to cover 3/4 refunds. |
eosur | 02-10-2015 03:08 PM | Re: Direct Debit not authorised So let me get this straight.
Putting money into your PayPal from your Bank is fine?... They don't see any information?
But if PayPal take money from your bank (eg. Fee's ) they can see your real info? |
Bunneh | 02-10-2015 04:50 PM | Re: Direct Debit not authorised Quote:
Originally Posted by eosur
(Post 640884)
So let me get this straight.
Putting money into your PayPal from your Bank is fine?... They don't see any information?
But if PayPal take money from your bank (eg. Fee's ) they can see your real info? | no its not fine!
any method where paypal takes funds from your account is BAD.
Whether its for fees or to upload funds to paypal. :rip: |
donkeykong2012 | 02-10-2015 05:33 PM | Re: Direct Debit not authorised Quote:
Originally Posted by Bunneh
(Post 640941)
no its not fine!
any method where paypal takes funds from your account is BAD.
Whether its for fees or to upload funds to paypal. :rip: | Agreed 100%
The trick is to never allow PP to take funds from your Bank Account at any time. Either for Refunds or Fees.
I leave funds in PP for refunds and Fees, and I also diarise in Excel to double check this. |
eosur | 02-10-2015 05:38 PM | Re: Direct Debit not authorised I'm not talking about ' Refunds or Fee's '
I mean myself logging into my online banking & putting money into my PayPal account.
How else would you be able to add funds to your PayPal account? |
Bunneh | 02-10-2015 05:40 PM | Re: Direct Debit not authorised Quote:
Originally Posted by eosur
(Post 640966)
I'm not talking about ' Refunds or Fee's '
I mean myself logging into my online banking & putting money into my PayPal account.
How else would you be able to add funds to your PayPal account? | Use a VCC rather, or paypal WILL see your name if you get them to request money from your account by using the UPLOAD FUNDS button on paypal.
No matter how it is worded on posts.. paypal will see your real name on ANY form of request from them to your bank. |
eosur | 02-10-2015 05:42 PM | Re: Direct Debit not authorised I never use Upload Funds button.
I log into my online banking & send the funds straight from there. |
Bunneh | 02-10-2015 05:53 PM | Re: Direct Debit not authorised Quote:
Originally Posted by eosur
(Post 640969)
I never use Upload Funds button.
I log into my online banking & send the funds straight from there. | Think about it... if you were to send money to your mom or whoever, wouldnt your name show on the persons statement who is getting the money??
Because i know it does for me and every other person i have received money from.. |
eosur | 02-10-2015 05:56 PM | Re: Direct Debit not authorised Ok so that would mean when you want to with draw money from PayPal they would see your real name aswell?
Can you even use Entropay to fund your PayPal account? |
eosur | 02-10-2015 06:14 PM | Re: Direct Debit not authorised Ok i am really confused here... Let me try & get this straight.
Letting PayPal take any kind of money from my bank is BAD?
Myself going into my online bank an putting funds into PayPal is BAD?
Using the ' Add Funds ' inside PayPal is BAD?
So PayPal would only see my Name? Nothing else like my address ETC?
So if my name was the exact same as on the receipt they see it would not cause any issues?
But if it was a totally different name then it would cause concern? |
JamesNorth101 | 02-10-2015 06:24 PM | Re: Direct Debit not authorised Quote:
Letting PayPal take any kind of money from my bank is BAD?
| Correct Quote:
Myself going into my online bank an putting funds into PayPal is BAD?
| Not sure how you would do that, but correct. Quote:
Using the ' Add Funds ' inside PayPal is BAD?
| Yes Quote:
So PayPal would only see my Name? Nothing else like my address ETC?
| Yes Quote:
So if my name was the exact same as on the receipt they see it would not cause any issues?
| It is not a stealth account if the name is the same as your real name... |
eosur | 02-10-2015 06:42 PM | Re: Direct Debit not authorised Yeah i understand that.
I am just trying to see how it works, If both of the names were the same they would cause no concern to PP?
But if the PP name was different from the receipt they see that would cause concern?
Thanks James! |
Bunneh | 02-10-2015 06:44 PM | Re: Direct Debit not authorised The problem comes when your stealth account is ADAM SMITH
And you add money or paypal take money and see your name is PETER JONES. |
eosur | 02-10-2015 06:47 PM | Re: Direct Debit not authorised Does this also include ' Withdrawing ' money from your PP?
If so then how is the best way of withdrawing funds from your account? |
Bunneh | 02-10-2015 06:58 PM | Re: Direct Debit not authorised Quote:
Originally Posted by eosur
(Post 640993)
Does this also include ' Withdrawing ' money from your PP?
If so then how is the best way of withdrawing funds from your account? | no withdrawing to a bank is fine.:rolleyes: |
Haidukken | 02-10-2015 07:04 PM | Re: Direct Debit not authorised It's almost like telling somebody a secret... you don't want to share YOUR secret, but if somebody tells you theirs, it's totally fine :) |
eosur | 02-10-2015 07:09 PM | Re: Direct Debit not authorised Thanks guys this is very helpful stuff, One last thing.
Lets say i had 0 funds inside my PP account & i had alot of money inside my VCC and i went ahead a bought something for a small amount using PP. The funds would come out of my VCC as its already got money on it? |
Bunneh | 02-10-2015 07:11 PM | Re: Direct Debit not authorised Quote:
Originally Posted by eosur
(Post 641011)
Thanks guys this is very helpful stuff, One last thing.
Lets say i had 0 funds inside my PP account & i had alot of money inside my VCC and i went ahead a bought something for a small amount using PP. The funds would come out of my VCC as its already got money on it? | When you go to the checkout it will give you opions on paypal and you can choose your card.
Have you not bought on ebay before? :boink: |
JamesNorth101 | 02-10-2015 07:12 PM | Re: Direct Debit not authorised None of this is a secret...
So long as the bank has no know issues with mismatching name withdraws then you will have no issues.
You just need to remember to never ever ever let PayPal take money from your bank account. |
eosur | 02-10-2015 07:20 PM | Re: Direct Debit not authorised lol yeah off course i have used eBay before, But normally when i have purchased something i just pay with PP.
So in this case i to select pay with a Card?
I just thought that if i paid with PP, that PP would just automatically take the money from the card i have attached to it. NO? |
JamesNorth101 | 02-10-2015 07:23 PM | Re: Direct Debit not authorised By default it tends to go
PP Balance
Bank Account
Card.
You can change the order though in the PayPal settings. |
eosur | 02-10-2015 07:25 PM | Re: Direct Debit not authorised Hmmm, Would you advice this?
Or just stick to pay with card option? |
JamesNorth101 | 02-10-2015 07:28 PM | Re: Direct Debit not authorised Pay with card option :thumb:
Keeps thing simple.
Just make sure you have enough funds on the card and remember you cannot use a real plastic card on a stealth account. |
eosur | 02-10-2015 07:30 PM | Re: Direct Debit not authorised Thanks, Great STUFF! |
eosur | 02-10-2015 07:51 PM | Re: Direct Debit not authorised One last thing, When adding your bank account to your stealth PP, It is perfectly ok to accept the Direct Debit? They do not see any info when this is done do they?
Thanks. |
JamesNorth101 | 02-10-2015 07:52 PM | Re: Direct Debit not authorised So long as you do not draw on the DD then its fine to accept it. |
eosur | 02-10-2015 07:59 PM | Re: Direct Debit not authorised So DD is fine just as long as i don't put funds into my PP and NEVER let PP take funds.
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