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Old 07-21-2018
Toolman89 Toolman89 is offline
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Default Re: Paypal disclosing bank and card details

Quote:
Originally Posted by jz5147 View Post
Thanks guys. What about the IRS in USA or ATO in Australia?
Paypal regularly shares account reports with the ATO and they have the power to investigate anything that doesn't look right.. suffice to say they would have a system that flags accounts having over x amount going through Paypal and randomly check some to see if they are reporting that on their tax declarations.
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