1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Which Bank Tolerate with name mismatches + PayPal Questions ?

Discussion in 'Ebay' started by noormohd45, Jan 14, 2016.

  1. noormohd45

    noormohd45 Regular Member

    Joined:
    Jun 20, 2015
    Messages:
    276
    Likes Received:
    70
    Gender:
    Male
    Occupation:
    SEO Learner
    Location:
    Karachi, Pakistan
    Hi.. I had brought a PayPal account which is completely verified , Since It is a business account I have to collect payment from my clients and withdraw it .. Few Questions I have in mind.


    1 - If the name on bank and name on PayPal are different. Could it be possible to verify bank anyhow ?


    2 - Which bank tolerate mismatch deposits ( From PayPal ) without asking questions or Phone call.. ( Yes, I know I have to keep the amount small at start )


    3 - Which bank easily Allows to open checking account via Online with minimum deposit, Yes I need facility of creating more checking account under the same name in same bank without much effort .. ( I live in Pakistan so Its impossible for me to go through the bank OR if bank ask to meet personally )


    4 - I have Complete Detail of PayPal account ( including SSN, Driving License # etc ) , but will the bank calls or mail the letter to the given address for verification purpose ? ( I had no Idea with US banks and their Method of Verification )


    All precautions or guide are welcomed.. I'll appreciate your words.
    Thanks
     
  2. educatedfool

    educatedfool Supreme Member

    Joined:
    Aug 30, 2012
    Messages:
    1,487
    Likes Received:
    540
    Location:
    Silicon City Of India
    Yes, but the name on bank is different from the name on PP, so he wants to know how to get money.

    Wonder which country are you from?

    Your asking for mismatch, but your concern is of no match at all. I don't know any bank at least in my country (India) that accepts this. Don't know about other countries.
     
  3. noormohd45

    noormohd45 Regular Member

    Joined:
    Jun 20, 2015
    Messages:
    276
    Likes Received:
    70
    Gender:
    Male
    Occupation:
    SEO Learner
    Location:
    Karachi, Pakistan
    Hi DairDD.. ! Seems like you know lots of things about Stealth accounts.. ! Yes, I need US banks that accepts Mismatch withdraws from PayPal.. ! I had heard lot about chase , Bank of America and TD bank. They do open account online without much verification .. and they does accept mismatch names too.. ! Which bank is best in your eyes for Stealth ?
     
  4. toml3030

    toml3030 Elite Member

    Joined:
    Aug 16, 2014
    Messages:
    2,124
    Likes Received:
    715
    Well, do you have a US Social Security number? Because you will need one to open an account and providing false number is a crime here.
     
  5. Web Echo

    Web Echo Regular Member

    Joined:
    Apr 5, 2012
    Messages:
    352
    Likes Received:
    135
    Location:
    Online
    @noormohd45

    You don't need fake paypal account. Paypal allow Pakistanis to open account. You can use your local bank to withdraw your money from your Paypal account.

    Anyway, what you are trying to do is a crime and as a Pakistani don't dare to open bank account in US with fake information. Most probably, they will close your account, take all money and may inform your local police to arrest you. Stay Safe!
     
  6. noormohd45

    noormohd45 Regular Member

    Joined:
    Jun 20, 2015
    Messages:
    276
    Likes Received:
    70
    Gender:
    Male
    Occupation:
    SEO Learner
    Location:
    Karachi, Pakistan
    Hi Web Echo.. ! Please can you clarify more about Paypal allow Pakistanis to Open account ? as far I know that PayPal doesn't offer their services in Pakistan and no Pakistan can add their bank or withdraw to local bank... If you know something which I don't , Please tell me..
     
  7. noormohd45

    noormohd45 Regular Member

    Joined:
    Jun 20, 2015
    Messages:
    276
    Likes Received:
    70
    Gender:
    Male
    Occupation:
    SEO Learner
    Location:
    Karachi, Pakistan
    Hi Toml3030. Yes, I have SSN and Greatly it is not fake numbr. The information is 100% accurate with Name, address, Phone Number, SSN , Driving License Number ... :)
     
  8. Web Echo

    Web Echo Regular Member

    Joined:
    Apr 5, 2012
    Messages:
    352
    Likes Received:
    135
    Location:
    Online
    I can't help you. But there are Pakistanis using Paypal on this forum. I have purchased their service and paid them using Paypal. I hope some of them will help you.

    PS: Seller of the following service is a Pakistani using Paypal. Try contacting him. He may help you.

    http://www.blackhatworld.com/blackh...platforms-5460-unique-backlinks-only-5-a.html
     
    Last edited: Jan 17, 2016
  9. ktothating

    ktothating Newbie

    Joined:
    Feb 15, 2014
    Messages:
    45
    Likes Received:
    5
    alot and almost all of the local banks in my town dont care about mismatched names from paypal to da bank
     
  10. wowhaxor

    wowhaxor Elite Member

    Joined:
    Apr 28, 2007
    Messages:
    2,020
    Likes Received:
    3,361
    Location:
    ?¿?
    Home Page:
    Almost every single bank is fine, I've never had an issue with the 10 or so US banks I've used. The only issue comes when you get a chargeback and PayPal takes money from your bank to replace the negative AND your bank is then closed so they can't get funds. This triggers a review and they see a name mismatch and this is where issues happen. Other than that I've used big banks like BofA, Wells Fargo, US Bank, etc. and small banks like Alaska Pacific and a local credit union and all are fine with mismatches, they don't care.
     
  11. Gevril

    Gevril Newbie

    Joined:
    Jan 21, 2016
    Messages:
    47
    Likes Received:
    3
    i have used tons of banks and the only ones i have ever had problems with paypal to bank transferrs were ing and ally all other ones i have used worked great and i have used dozens and dozens of bank accounts with paypal
     
  12. DAVE2

    DAVE2 Newbie

    Joined:
    Jan 25, 2016
    Messages:
    8
    Likes Received:
    1
    I don't think the name makes a difference.

    I Have had my paypal account for 16 years, heck they don't even have my SSN on file, nor will I ever give it to them.

    I had had a personal checking account matched to it for years, but ran into some issues and can't have a personal account anymore.

    But to make a long story short, just called PayPal and just gave them my business account info and it's now tied to my PayPal account.

    The names don't match and this is not an issue for me atleast.
     
  13. Gevril

    Gevril Newbie

    Joined:
    Jan 21, 2016
    Messages:
    47
    Likes Received:
    3
    mismatching names is not an issue for me because every bank i have used worked well for me atleast.