How does PP determine name of bank account matches PP name? - Page 2 - 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 PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #23  
Old 01-31-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Have entered a current account details to the PP account.
Have Confirmed the bank by entering the 4 digit code.

How long does it take for the Direct Debit to be setup before I can withdraw?

Last edited by Aggro; 01-31-2025 at 03:39 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 01-31-2025
Banned
 
Join Date: Apr 2013
Posts: 20,211
Thanks: 2,639
Thanked 5,326 Times in 4,105 Posts
Activity: 0%
Longevity: 67%
iTrader: (459)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by Aggro View Post
OK final qn

I have entered a current account details to the PP account.
Have Confirmed the bank by entering the 4 digit code.

How long does it take for the Direct Debit to be setup before I can withdraw?
The DD is there as a back up for paying the fees

The bank account should you you withdraw when you have funds avaliable to withdraw
Reply With Quote
  #25  
Old 01-31-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Have Confirmed the bank by entering the 4 digit code

On the available funds & t/f page (screenshot):
https://eqam.com:2083/cpsess87132611...s-not-show.jpg

Q1/ Should the just-confirmed bank show as active straight away (in place of 'Add a bank account')?
Or after the Direct Debit is setup?

Q2/ How long does it take for the Direct Debit to be setup before I can withdraw: a few days or immediately?
(plenty funds available)


NOTE: account has Permanent Limitation & unable to use or spend available funds. Withdraw only.

Last edited by Aggro; 01-31-2025 at 05:41 PM.
Reply With Quote
  #26  
Old 02-03-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Have confirmed bank by entering 4 digit code

Do I now need to print the DD, sign it & post it to my bank?

Last edited by Aggro; 02-03-2025 at 10:22 PM.
Reply With Quote
  #27  
Old 02-04-2025
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,866
Thanks: 6,376
Thanked 9,430 Times in 8,704 Posts
Activity: 100%
Longevity: 85%
iTrader: (7)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by Aggro View Post
Have confirmed bank by entering 4 digit code

Do I now need to print the DD, sign it & post it to my bank?
Shouldn't need too - the bank will have it as an auto on file with pp
Reply With Quote
  #28  
Old 02-04-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Noticed on checking my bank a/c that there's no active DD attached to it

Just have to wait a few days for the 2 small deposits to be credited to my a/c (said PP account specialist)

Last edited by Aggro; 02-04-2025 at 12:22 PM.
Reply With Quote
  #29  
Old 02-05-2025
Junior Member
 
Join Date: May 2024
Posts: 41
Thanks: 2
Thanked 12 Times in 8 Posts
Activity: 0%
Longevity: 10%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Not anymore it has to be a registered current account
Quote:
Originally Posted by Aggro View Post
Just a quick one

Is it possible to withdraw into a Halifax savings account?
Reply With Quote
  #30  
Old 02-05-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Yes, aware of that.
I added a Halifax current account

Confirmed the 4 digit code

Is it a 3-5 days wait for 2 small deposits to be credited in order to verify the account?

(odd that PP wouldn't use Faster Payments to do the 2 small payments instantly)

Last edited by Aggro; 02-05-2025 at 12:16 PM.
Reply With Quote
  #31  
Old 02-06-2025
Junior Member
Threadstarter  
 
Join Date: May 2016
Posts: 81
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

OK, all sorted. Small sum transfer already CR to my current /ac

Saw the PP direct debit attached to the current a/c when I logged in this morning to my bank.
No two small deposits needed

Honestly the problem was PP site navigation

On the main transfer page showing 2 boxes (in minutes, no fee....in 1-3 days, Fees may apply)

Saw a small EDIT link > payment options (debit card, current a/c) > confirm > in minutes, No Fee > transfer £X now
Reply With Quote
The Following User Says Thank You to Aggro For This Useful Post:
rsot (02-06-2025)
  #32  
Old 12-02-2025
Junior Member
 
Join Date: Jun 2020
Posts: 42
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

I haven't used the account for 3years and i lost the phone number for paypal. After i change it, took 72h to apply the change and now i can login on the account.The bank and card attached are no longer in use, so my question is can i add miss match bank account/card (Revolut/Wise) and withdrawal the money from the account ?

NOTE the account dont have any limitation.
Reply With Quote
  #33  
Old 12-02-2025
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,866
Thanks: 6,376
Thanked 9,430 Times in 8,704 Posts
Activity: 100%
Longevity: 85%
iTrader: (7)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by Tommy225 View Post
I haven't used the account for 3years and i lost the phone number for paypal. After i change it, took 72h to apply the change and now i can login on the account.The bank and card attached are no longer in use, so my question is can i add miss match bank account/card (Revolut/Wise) and withdrawal the money from the account ?

NOTE the account dont have any limitation.
You should be able to add the bank and verify the account. Go slowly though - the account is not suspended, etc?
Reply With Quote
  #34  
Old 12-02-2025
Junior Member
 
Join Date: Jun 2020
Posts: 42
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by rsot View Post
You should be able to add the bank and verify the account. Go slowly though - the account is not suspended, etc?
The account is not suspended and does not have any limitation.
Reply With Quote
  #35  
Old 12-03-2025
sashicee's Avatar
Junior Member
 
Join Date: Jan 2010
Posts: 24
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 2%
Longevity: 84%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by Tommy225 View Post
I haven't used the account for 3years and i lost the phone number for paypal. After i change it, took 72h to apply the change and now i can login on the account.The bank and card attached are no longer in use, so my question is can i add miss match bank account/card (Revolut/Wise) and withdrawal the money from the account ?

NOTE the account dont have any limitation.

Yes it is possible
Reply With Quote
  #36  
Old 12-03-2025
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,866
Thanks: 6,376
Thanked 9,430 Times in 8,704 Posts
Activity: 100%
Longevity: 85%
iTrader: (7)
Default Re: How does PP determine name of bank account matches PP name?

Quote:
Originally Posted by Tommy225 View Post
The account is not suspended and does not have any limitation.
Then you should be able to - not having a working number could just cause a bit of a headache to bypass
Reply With Quote
  #37  
Old 12-03-2025
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,723
Thanks: 2,114
Thanked 1,335 Times in 1,266 Posts
Activity: 68%
Longevity: 40%
iTrader: (0)
Default Re: How does PP determine name of bank account matches PP name?

If it has been 3 years,Paypal will need to verify you,search past posts to see how it is resolved.
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
ebay owner ADN bank account owner need matches? wowaCat UK eBay & Paypal 2 10-31-2022 07:16 AM
Does eBay MP check that your address matches your bank account address? Gooogle US Managed Payments 8 07-02-2021 03:46 PM
How quick do you get linked on new account if any info matches!? kockedoff Amazon 15 03-10-2014 06:27 AM
Does Ppal check if your bank account name matches the one entered as paypal account? lucy Subscriber Discussions 3 05-04-2008 04:37 PM


All times are GMT -5. The time now is 03:37 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