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-   -   Sold first item on Stealth Ebay, got message from Paypal. (https://www.aspkin.com/forums/ebay-discussion/142504-sold-first-item-stealth-ebay-got-message-paypal.html)

thepianoman 03-14-2021 08:01 PM

Sold first item on Stealth Ebay, got message from Paypal.
 
Right after sale I got a message from Paypal saying the following:

Take action on your account

Confirm taxpayer status action required.


What happens if I don't provide my SSN or tax id?

Do I lose this paypal? Also what is the reason why I would get this on a paypal after a first sale? What could I have done wrong?

TGMT² 03-15-2021 03:48 AM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by thepianoman (Post 1145607)
what is the reason why I would get this on a paypal

Yes, it is possible depending on the price of the item sold and what state the PayPal account is registered in.

:comp5:

rsot 03-15-2021 04:24 AM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
OP, was it a risky first sale? Categorywise at least?

bytor3k 03-15-2021 02:02 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by thepianoman (Post 1145607)
...What happens if I don't provide my SSN or tax id?...

Eventually you will be restricted from receiving funds until you do.

thepianoman 03-15-2021 05:52 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by rsot (Post 1145622)
OP, was it a risky first sale? Categorywise at least?

pencils. But what I think I did wrong and correct me if I'm wrong is, I guess the paypal email address was not confirmed, one sale got put on hold, I didn't realize it was because the email was not confirmed, then two days later I confirmed email, and the payment didn't go through ebay let me know it was a suspicious buyer. Then it sold again, payment went through but I received this email.

thepianoman 03-15-2021 05:53 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by rsot (Post 1145622)
OP, was it a risky first sale? Categorywise at least?

So I'm thinking of creating another paypal account for this healthy ebay, do I have to use the same stealth info when creating another paypal account or new stealth info then attach it to this ebay?

thepianoman 03-23-2021 08:48 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by TGMT² (Post 1145617)
Yes, it is possible depending on the price of the item sold and what state the PayPal account is registered in.

:comp5:

What do you mean "what state the paypal account is registered in"

It's in the same state the ebay account was registered in?

TGMT² 03-23-2021 09:16 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by thepianoman (Post 1146807)
What do you mean "what state the paypal account is registered in"

Some states have different thresholds other than the normal $20,000 taxpayer limits that require you to update the taxpayer status..

MA: $600 and 0 Transactions
DC: $600 and 0 Transactions
MS: $600 and 0 Transactions
VT: $600 and 0 Transactions
NJ: $1,000 and 0 Transactions
AR: $2,500 and 0 Transactions
IL: $1,000 and 4 Transactions (starting TY2020)
VA: $600 and 0 Transactions
CA: Pending Legislation

:comp5:

thepianoman 03-23-2021 09:48 PM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by TGMT² (Post 1146809)
Some states have different thresholds other than the normal $20,000 taxpayer limits that require you to update the taxpayer status..

MA: $600 and 0 Transactions
DC: $600 and 0 Transactions
MS: $600 and 0 Transactions
VT: $600 and 0 Transactions
NJ: $1,000 and 0 Transactions
AR: $2,500 and 0 Transactions
IL: $1,000 and 4 Transactions (starting TY2020)
VA: $600 and 0 Transactions
CA: Pending Legislation

:comp5:


Wow!!! I did not know this, but even still my items were only 40 to 48 dollars. Wow so basically avoid doing stealth paypals/ebays in any of those states right?

rsot 03-24-2021 03:45 AM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Quote:

Originally Posted by thepianoman (Post 1146810)
Wow!!! I did not know this, but even still my items were only 40 to 48 dollars. Wow so basically avoid doing stealth paypals/ebays in any of those states right?

Seems logical if that info is all current

VickyRenee1 03-28-2021 11:46 AM

Re: Sold first item on Stealth Ebay, got message from Paypal.
 
Yeah, same thing happened to me 5 years ago with my stealth account.
I had a PayPal account under stealth name and also had my real one. I was getting paid for my sales to my stealth PayPal and then I would transfer the funds to my real PayPal (which had debit card to instantly use money) stating it was payment for services.
After about 2-3 months doing this I got that same warning needing SS#.
I think it let me go another month before it wouldn't let me get money. (Luckily I only had $5.00 left LOL).


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