Can PayPal see my bank account info?

[23j]

I live in Sweden and have a Swedish business, I got banned from PayPal a few months back. So I created a new PayPal in another name (real person that I know that was cool with it) with my business bank account connected to the pp account.

The account got banned after like $4k in sales in a week.

So my question is can PayPal see that the name on the bank account linked to the PayPal in Sweden? Because that’s the only thing I can think that could have gotten the account banned.

(Got banned the day after sending in ID verification of the person who’s name is on the account)

Looking forward to replies.

[murdered_by_ebay]

Originally Posted by 23j

I live in Sweden and have a Swedish business, I got banned from PayPal a few months back. So I created a new PayPal in another name (real person that I know that was cool with it) with my business bank account connected to the pp account.

The account got banned after like $4k in sales in a week.

So my question is can PayPal see that the name on the bank account linked to the PayPal in Sweden? Because that’s the only thing I can think that could have gotten the account banned.

(Got banned the day after sending in ID verification of the person who’s name is on the account)

Looking forward to replies.

4K is way too much that is why you got banned , even 1K is too much for a new account

[23j]

Originally Posted by murdered_by_ebay

4K is way too much that is why you got banned , even 1K is too much for a new account

Yeah that’s so weird to me, that you literally get banned instantly for selling lots of products.. (was clothing) Was like $4k in 3 days when I checked now so I guess that’s that.

Called them and they said they would try to recover my account and get back to me but I doubt it.

[agent006140]

it could be you using the same device,ISP,etc.
same phone number.
$4k is not a lot of money if you have stuff people want and you are not engaging in retail arbitrage

have you ever linked your business bank account with Paypal?

what did you sell?

[23j]

Originally Posted by agent006140

have you ever linked your business bank account with Paypal?

No, this bank account that’s connected to the account that just got banned has never been used on PayPal. Can PayPal see the name etc on my bank account in Sweden?

[23j]

Originally Posted by agent006140

it could be you using the same device,ISP,etc.
same phone number.
$4k is not a lot of money if you have stuff people want and you are not engaging in retail arbitrage

Used the same MacBook on incognito with different IP, new phone number, address etc.

[23j]

Originally Posted by agent006140

what did you sell?

just clothing. (no counterfeit.)

[slokor]

$4k on a new acct with clothing - and Im betting some of it was branded - was way too much to be selling.
Also, using incognito mode is NOT the way to do things as you cannot build a history for the account.
Get the stealth guide and learn how to properly open a stealth acct and then do the research as to how to properly operate the acct.
Good luck.

[murdered_by_ebay]

paypal should be developed very slowly , at the start a few hundred USD per months should be the upper limit

after several months you slowly start increasing it , for example by 20%-30% per month

running large volumes is not possible on accounts with no such selling history over longer term

[23j]

Originally Posted by slokor

$4k on a new acct with clothing - and Im betting some of it was branded - was way too much to be selling.
Also, using incognito mode is NOT the way to do things as you cannot build a history for the account.
Get the stealth guide and learn how to properly open a stealth acct and then do the research as to how to properly operate the acct.
Good luck.

It’s no name brands, it’s brands I’m dropshipping + making myself, so no copyright infringement what so ever. But yeah the $4k in like 3 days was probably the issue.

Asking you as well, do you know if PayPal can see the bank account info I. Sweden? Such as name on the bank account etc.

[YARAHE]

They can’t
Does a swedish eBay still work with PayPal? Does eBay not binding to start using MP yet?

[agent006140]

YOU CAN find out by going to Ebay.
On Ebay USA,some categories seller do not use MP.do car dealers take credit cards ??