Moneypak for Loading/Funding PayPal
Weird thing happened on one of my buying paypal accounts. This is a solid paypal buyer account with everything verified and no limits or restrictions. All information has been provided for years with no issues. I went to fund the account via my bank account and it took me to a screen where it wants me to verify some information, such as name, dob, address, and tax info.
None of this would be an issue but there are no boxes to enter my tax information. I called up paypal and they were just going to manually do it, but then I said I refreshed it, and it is now working and we hung up. I was clearly lying as I knew they were going to manually search their database, and with this being stealth it may have raised flags.
It says I can pay for purchases directly through my bank account, but I would like to avoid echecks for each individual purchase and have the ability to load money via my bank account. So for instant funding I would need to use the Moneypak. Here is my delima with the Moneypak and lack of knowledge with it. Which of the following do I do:
1. Provide/Register Moneypak with real info, real ssn, and provide the code to paypal to fund the account? Or would this link me. Paypal already has a real EIN associated with it if that matters.
2. Provide/Register Moneypack with exact stealth info associated with the paypal account, along with EIN associated with paypal account. Or will this not pass the Moneypak security check as the EIN is legit but the name is not.
Best Advice? Thanks You
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