| Inter1010 | 09-13-2017 04:10 PM |
Stealth account transfer to BOA?
Let's say that I do 500K in sales on Ebay with thousands of orders shipped, and I use my business Paypal account and receive my 1099k annually. Everything is normal here.
What happens if I create multiple stealth/dummy Paypal accounts and not include my SS/EIN since it will not match the names on the account BUT I stay close to only $2k-$3k sales, and around 100 orders a year? Is it guaranteed that Paypal will not ask for EIN if I have my numbers really now?
And what happens if I start transferring this money to my personal account? Is it true that Paypal tries to flag users who constantly change their Paypal emails on their listings? And is it also true that BOA can investigate too even if I was depositing $300-$400 every other week? What would be the best way to do it?
Thank you, | 
