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Old 03-14-2019
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Default FYI SSN on Paypal

FYI if you transpose digits on your ssn on paypal it will say "that ssn is not consistent with the ssn on file for you"
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Old 03-20-2019
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Default Re: FYI SSN on Paypal

Yea. But why would you transpose your SSN tho?
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Old 03-20-2019
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Default Re: FYI SSN on Paypal

transpose - cause (two or more things) to change places with each other.
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Old 03-20-2019
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Default Re: FYI SSN on Paypal

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Originally Posted by nyc View Post
transpose - cause (two or more things) to change places with each other.
Nobody asked for an definition. There's Google for that anyway...
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Old 03-21-2019
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Default Re: FYI SSN on Paypal

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Originally Posted by parsierngue View Post
Nobody asked for an definition. There's Google for that anyway...
I actually didnít know the definition so I did it my for records. My Man
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Old 03-21-2019
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Default Re: FYI SSN on Paypal

Well to "accidently" transpose two digits because the original was attached to a banned acct.
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Old 04-11-2019
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Default Re: FYI SSN on Paypal

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Originally Posted by Kajunrook View Post
Well to "accidently" transpose two digits because the original was attached to a banned acct.

that's like giving a ⊗⊗⊗⊗ SSN to PayPal, but PayPal check it IRS, Government or just with a credit score bureau ...and they just see a ⊗⊗⊗⊗ SSN ...
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Old 04-14-2019
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Default Re: FYI SSN on Paypal

So I put in my banned SSN, 3 months ago and I am assuming as long as I don't go over 20k I will be good.

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Originally Posted by triplex View Post
that's like giving a ⊗⊗⊗⊗ SSN to PayPal, but PayPal check it IRS, Government or just with a credit score bureau ...and they just see a ⊗⊗⊗⊗ SSN ...
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Default Re: FYI SSN on Paypal

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Originally Posted by Kajunrook View Post
So I put in my banned SSN, 3 months ago and I am assuming as long as I don't go over 20k I will be good.

PayPal will sign at your account funerals!
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Default Re: FYI SSN on Paypal

so you last 3 months,congratulations.some last just 10 -15 days.
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Default Re: FYI SSN on Paypal

You are not the only one who transposed numbers,my state sales tax auditor went thru my bank statements to trace coming and going of funds,mainly coming $$ and sent me a list of transactions insisting these are sales I made accepting cash payment.
And he decided that these are all cash sales made to the state residents and I fail to collect/report sales tax.
I found quite a few mistakes,he transposed the dates,reversing mm/dd,some yy.
So I sent him back the list highlighting the mistakes and urge him to correct them,he replied he made no mistake as they are taken from my bank statements.
Wait till I show him the proof that these are not from selling some items and accepting cash payment and not from any fellow residents.and the dates he entered are wrong !
States are now looking into sales tax ,my state is thinking of raising sales tx by 1/4 point as homeowners cant afford to pay more in property tax.
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Default Re: FYI SSN on Paypal

I dont know any of you with steath account,have you ever been audited by the state?
In my state, they llook back 4 years,they want to see your sales ledger,your Paypal account,Ebay account,your bank accounts,hey will go thru your Paypal account looking for shipping label for your state.
they will not take your word how many sales are made to buyers in your own state,also use tax,did you buy something from sellers and they did not collect sales tax from you,if so,you the buyer pays the sales tax you should have paid when you made the purchase.
Both Paypal and Etsy show the shipping address of the buyers,so this is what they will be looking at to decide how much sales tax you should have collected.
SO KEEP good records,also banks do not keep your records forever,make sure you keep them either hard copy or some device

Last edited by agent006140; 2 Weeks Ago at 07:29 PM.
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Old 2 Weeks Ago
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Default Re: FYI SSN on Paypal

Quote:
Originally Posted by agent006140 View Post
so you last 3 months,congratulations.some last just 10 -15 days.
Indeed so, sadly
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