Bank transfer with incorrect address details

[yoyodubai]

I'm using a third party service that will only issue payouts to a PayPal account as my business is outside the US even though I have a US bank account.

Question:

I've tested and I can add my US bank account if I use the bank's address (street, city, state, zipcode). My company name is listed on the payout details along with my banking details, it's just that the address is wrong.

Do you think a payout is still possible? Or will the bank deny the transaction due to the incorrect address?

If it's relevant the amount is less than $1000.

Last edited: Dec 7, 2023

 

[diatessaron]

They will process the payment. Only in rare cases do I add the right address‌ and they always go through. I don't think it will be different in your case.‍

 

[Sols]

The incorrect address may be flagged by your bank when they receive the transaction and‌ there's an address mismatch. As long as you can answer any questions from them about‍ it, should be fine.

 

[12345]

Very unlikely they will deny it especially such little amount

 

[Alexmorgan]

My company got paid from company they wrote US only in the address

 

[daniels27]

They normally won't check. If you are worried just add a US address in you‌ back account. Many banks are like bank of America where you can add multiple addresses.‍

 

[yoyodubai]

Good idea! Unfortunately I can't add multiple addresses. I assume⁠ this is because it's a company account.