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-   -   Bank Account (https://www.aspkin.com/forums/ebay-suspensions/1799-bank-account.html)

comp818 12-04-2007 05:10 PM

Bank Account
 
I have contacted a few banks regarding a business account and they all say that the bank account & credit/debit card will have my business name as well as my name on it. So if I use that account with paypal and then link paypal with ebay, wouldn't I be suspended because paypal will know my name through my bank account?

rond100 12-04-2007 05:29 PM

The bank is not allowed to give out your personal information.

comp818 12-04-2007 05:37 PM

so i can use any ⊗⊗⊗⊗ name / adress on paypal but real bank account?

rond100 12-04-2007 09:48 PM

Yes.... until they request a SSN. eventually

comp818 12-04-2007 09:51 PM

can i give them a ⊗⊗⊗⊗ SSN?

comp818 12-04-2007 09:51 PM

can i give them a ⊗⊗⊗⊗ SSN?

Quote:

Originally Posted by rond100 (Post 16788)
Yes.... until they request a SSN. eventually


koalawash 12-04-2007 11:10 PM

No.

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Chris Hanson 12-07-2007 01:51 AM

Thats what im wondering. How they get to access ssn information

SECondplaygames 12-07-2007 02:54 AM

good question, I'd love to know. I beleive it verfied by DOB, the one that you register and the one on the ssn

Ballsack 12-07-2007 06:39 AM

Quote:

Originally Posted by Chris Hanson (Post 17039)
Thats what im wondering. How they get to access ssn information

Anyone can get access to ssn info including you. Just pay a fee.

ebayhateluv 12-07-2007 08:05 AM

they extend credit through their debit cards supposedly, like a bank, i think the potential for fraud is there,as if one i saavy enough and has their own cc machine, you simply swipe the debit card, using the pre-auth key- add an approval number, i.e. 003819, then it goes, moneys in your bank in 2 days, do say 10/day x $49 sales, all odd amts, x 7 days before the chargebacks hit- whats that? $3,500... so- they'd qualify for credit bureau access. As a matter of fact, I have inquiries from Payal Inc on my credit file...


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