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-   Credit Card Alternatives (https://www.aspkin.com/forums/credit-card-alternatives/)
-   -   Credit card tracking (https://www.aspkin.com/forums/credit-card-alternatives/30425-credit-card-tracking.html)

patojen 04-17-2011 01:18 PM

Credit card tracking
 
Can paypal or ebay see what banks of country we entered to paypal by visa card number , vcc or cc ?
I am asking this to withdraw my us paypal balance to my vcc visa credit card or real credit card from europe.
Thanks in advance.

jeffweico 04-17-2011 03:05 PM

Yes. With Visa and Mastercard, the first 6 digits of the credit card identify the issuer. You can look this up yourself, if you like.

If you type the first six digits (ONLY the first six!) into this website, they will tell you who the issuer is:

Credit Card BIN Numbers Database | Bank Identification Number Lookup | BIN List 2011

patojen 04-18-2011 04:22 AM

Some vcc sellers claim that selling vcc for paypal and ebay verification worldwide.So how can it be possible if we compare its trackable cc identify from first 6 digits. I have vcc's too and if its not possible it seems I can't verify US accounts with my europe vcc.

Sardia 04-30-2011 09:35 AM

I had a Good Account going on Ebay, then I needed to pay my EBAY FEE's, I paid with a DISCOVER I had previosly used on another account, it got linked and they Suspended my Good Account. What a MESS.

patojen 04-30-2011 03:22 PM

I had done something little familiar your transaction.Had entered with my old ebay name and surname by mistake with vcc(never used before).and it is not flagged.It seems card number more important than card names.

jeffweico 05-01-2011 12:05 AM

Quote:

Originally Posted by patojen (Post 224568)
I had done something little familiar your transaction.Had entered with my old ebay name and surname by mistake with vcc(never used before).and it is not flagged.It seems card number more important than card names.

They CANNOT see the name on a credit card. Only the DIGITS in the address and the ZIP code. If they wanted to verify the name, they would have to call the credit card issuer, and they don't like to give out that information in the first place. So, they almost never try.

patojen 05-01-2011 03:44 AM

As we know They can't see real name of the card if we enter a stealth name for vcc.But what if we fill this real name into website while paying or adding a card then can they see?

jeffweico 05-01-2011 09:09 AM

Quote:

Originally Posted by patojen (Post 224716)
As we know They can't see real name of the card if we enter a stealth name for vcc.But what if we fill this real name into website while paying or adding a card then can they see?

No. The way the credit card verification system is set up (everywhere, not just on eBay/PayPal) does NOT show the name. Ever. Not though automation for a normal approve/decline.

patojen 05-02-2011 07:10 AM

Thank you jeffweico, its very useful information for me.Also May I ask you some similar question.Is it also vaild for adding bank account paypal.Can they see that name?

rsot 05-02-2011 11:44 AM

They can see the bank name based on routing name. For account holder name they CANNOT unless 1) you provide it to them manually/via statement or 2) you upload funds from your bank and pa yp al decides to see the receipt of the upload...

worte 05-02-2011 11:08 PM

What about uploading funds from credit card? Can they see your name if you upload funds to pp from your real cc?

rsot 05-03-2011 09:43 AM

No - credit card transaction is DIFFERENT than bank transfer.

stealthmaster 05-03-2011 06:04 PM

Also know as a "Bank Identification Number" bin number.

Stealth Master :clap:

jeffweico 05-03-2011 11:29 PM

Quote:

Originally Posted by worte (Post 225327)
What about uploading funds from credit card? Can they see your name if you upload funds to pp from your real cc?

No. But if you have ever used that card previously on any other accounts, it could link them.


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