MP, EINs, and SSNs

[kirkland]

After trying to use stealth details on personal accounts (DOB and last 4 SSN), I'm finding that these accounts are not passing the verification process when it inevitably happens.

Thus I'm thinking of relying on biz accounts and using EINs for future accounts - my understanding/research is that they do run checks to make sure the EIN is valid and matches the business name on record. However, for these biz accounts, do they still run SSN /DOB checks to verify the stakeholder personal details? Or do they only run it for the entity

[solefoodbk]

Originally Posted by kirkland

After trying to use stealth details on personal accounts (DOB and last 4 SSN), I'm finding that these accounts are not passing the verification process when it inevitably happens.

Thus I'm thinking of relying on biz accounts and using EINs for future accounts - my understanding/research is that they do run checks to make sure the EIN is valid and matches the business name on record. However, for these biz accounts, do they still run SSN /DOB checks to verify the stakeholder personal details? Or do they only run it for the entity

This has been asked many times on the forum, search and you will find.

[phaz0rz]

I doubt they aren't checking business details.

If they aren't then your the first 1099k sent to the IRS would be rejected for invalid info and eBay would either ask you to update your info or just flat out suspend you for giving false info.

IMO they are verifying everything they possibly can.