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Old 11-30-2011
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Default 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

Last edited by booger10; 11-30-2011 at 01:37 AM.
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Old 11-30-2011
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No they can't. Your CC is a problem though.
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how would the CC be a problem?
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Old 12-01-2011
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Your CC and relative's information are not going to match...
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Old 12-01-2011
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Unless the CC info is registered to the appropriate address unkown...
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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?
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Old 12-07-2011
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Quote:
Originally Posted by booger10 View Post
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!

Last edited by hadipro; 12-07-2011 at 04:00 AM.
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