Payment Name Safety
P2P seller name mismatch: what it means
A payment name mismatch happens when the bank account, wallet, or payment method name does not match the seller details shown inside the exchange deal.
Why it is risky
Third-party payment names can create disputes, chargeback risk, frozen funds, or fake receipt pressure. If the seller asks you to pay a different person, pause before sending money.
What to verify
Check the seller nickname, payment recipient name, exchange chat instructions, completion history, deal limits, and whether the seller tries to move the conversation outside the exchange.
Run a quick check
P2P Radar helps you review seller risk before payment, especially when the rate looks good but the payment details look unusual.