Is it OK to have an account located in one state but disbursements going to another? - eBay Suspended & PayPal Limited Forums
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  #1  
Old 12-28-2012
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Default Is it OK to have an account located in one state but disbursements going to another?

Will it cause any problems (or worse account deletion) if I have an account that says I live in one state (like Flordia or Georgia) when in actuality I really live in a totally different state.

Here's the thing, today, I created a stealth account that says I live in Tampa, Florida ... but I'm really live in Los Angeles, CA

So, my question is, when it comes time for disbursement I will be inputing a California Chase or Wells Fargo routing address

... and I want to know, will this cause a account suspension/deletion?
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Old 12-28-2012
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Quote:
Originally Posted by bboard View Post
Will it cause any problems (or worse account deletion) if I have an account that says I live in one state (like Flordia or Georgia) when in actuality I really live in a totally different state.

Here's the thing, today, I created a stealth account that says I live in Tampa, Florida ... but I'm really live in Los Angeles, CA

So, my question is, when it comes time for disbursement I will be inputing a California Chase or Wells Fargo routing address

... and I want to know, will this cause a account suspension/deletion?
no it wont get your account banned.

your ip address might e.g if you tell Amazon your address is in USA, but your ip shows your in another country e.g Canada or France

Last edited by roberto; 12-28-2012 at 09:01 PM.
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Old 12-29-2012
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Won't be an issue, go ahead and withdraw.
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Old 12-29-2012
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Quote:
Originally Posted by bboard View Post
Will it cause any problems (or worse account deletion) if I have an account that says I live in one state (like Flordia or Georgia) when in actuality I really live in a totally different state.

Here's the thing, today, I created a stealth account that says I live in Tampa, Florida ... but I'm really live in Los Angeles, CA

So, my question is, when it comes time for disbursement I will be inputing a California Chase or Wells Fargo routing address

... and I want to know, will this cause a account suspension/deletion?
amazon told me that so long as I 'have' a bank account, state location was not an issue.
It's not unlike paypal/ebay where we can have bank accounts not near the physical location. All is needed is the 'right bank account numbers'
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Old 12-29-2012
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One last thing ...

1) Can your location have a impact on the volume sales you get?

In other words, if customers see that you are located/shipping from CA instead of GA or NY are your much more likely to get a sale?

2) Will it irk customers alot if they see "Ships from FL" or "Ships from NY" and then when they get their order it says it's from Los Angeles, CA
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Old 12-29-2012
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For 2), I dont think it really does irk customers as long as the item is QUALITY and service is QUALITY. Buyers who are irked have way too much time on their hands.

As for 1), so many factors to consider.
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Old 12-30-2012
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I think I've withdrawn from almost every state in the country....never had a problem
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