Re: Withdraw paypal funds to what bank?
All this 'speculation' is worry over nothing.
Attach a bank. You bank account MUST be in your real name.
If your EB & PP are in your real name no issues. If your EB & PP are stealth, and the bank accepts mismatched name deposits, no issues.
The bank won't usually freeze you unless you're doing something against their policies.
EB & PP can see the real name on the bank account on every transaction, deposit or withdrawl, it comes back as a part of the transaction tracking data provided by the Federal Reserve when they process the debit/credit.
ETY has been known to suspend accounts when there's a withdrawl from an attached bank account and the names don't match, so they do use that info.
Currently EB & PP don't seem to do anything with that info.
|