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-   -   question about SSN and bank account (https://www.aspkin.com/forums/paypal-limited/39885-question-about-ssn-bank-account.html)

booger10 11-30-2011 01:33 AM

question about SSN and bank account
 
hi I was going to use Legit info from a relative to get a verified PayPal acct. The only thing is I will be using my credit card and checking account. Now I know that I can use my relatives name for my bank info as PayPal can't verify the name. But once I give them the ssn, would PayPal somehow see that the bank account is not matching up during their verification on the ssn? Thx

unkown5454 11-30-2011 02:38 AM

No they can't. Your CC is a problem though.

booger10 11-30-2011 01:30 PM

how would the CC be a problem?

unkown5454 12-01-2011 02:49 AM

Your CC and relative's information are not going to match...

rsot 12-01-2011 11:00 AM

Unless the CC info is registered to the appropriate address unkown...

booger10 12-01-2011 05:51 PM

so RSOT.. what your saying is that as long as the billing address matches, it will be ok... not the name? I mean, I will type in the other persons name onto paypal as the CC holder (even though it will be under my name) and use their address?

hadipro 12-07-2011 03:57 AM

Quote:

Originally Posted by booger10 (Post 291261)
hi I was going to use Legit info from a relative to get a verified PayPal acct. The only thing is I will be using my credit card and checking account. Now I know that I can use my relatives name for my bank info as PayPal can't verify the name. But once I give them the ssn, would PayPal somehow see that the bank account is not matching up during their verification on the ssn? Thx

You might not have problems for mismatch names in most banks for only verification I think. But about CC verification they will do on their best for AVS & AFD checking on your CC information. good luck!


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