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-   -   Buying Things Using Bank Acc (https://www.aspkin.com/forums/paypal-talk/118415-buying-things-using-bank-acc.html)

LeakCentral 06-29-2018 11:04 AM

Buying Things Using Bank Acc
 
Hey guys!

My question is: If you buy something online using a stealth PayPal account with a ⊗⊗⊗⊗ name using your bank account as the payment method, will PayPal see your name on the bank account and then suspend you?

I'm pretty sure if you add money from your bank to PayPal Balance then they can see your name, but not sure about purchasing things.

Thanks!

phaz0rz 06-29-2018 11:05 AM

Re: Buying Things Using Bank Acc
 
The funds would be transferred in the same manner as if you added money to your Paypal balance from your bank account. The consensus on the forum is Paypal can probably see your real name when you add funds from your bank account. So I wouldn't recommend you purchase things using your bank account as the funding source.

JamesNorth101 06-29-2018 11:08 AM

Re: Buying Things Using Bank Acc
 
Quote:

Originally Posted by LeakCentral (Post 928053)
Hey guys!

My question is: If you buy something online using a stealth PayPal account with a ⊗⊗⊗⊗ name using your bank account as the payment method, will PayPal see your name on the bank account and then suspend you?

I'm pretty sure if you add money from your bank to PayPal Balance then they can see your name, but not sure about purchasing things.

Thanks!

Bank account > PayPal = They will see the name on the bank account

Play 06-29-2018 01:23 PM

Re: Buying Things Using Bank Acc
 
You're right, when you fund payments via bank, they will most certainly see the name on the bank, but they wont suspend you right away.

Should your account flag up for review, then they can do if they wish.

I'd advise selling stuff, and using the balance towards making a payment.

aspkin 06-29-2018 02:27 PM

Re: Buying Things Using Bank Acc
 
No, they wont' suspend you but as Play mentioned, next review they may limit your account and request more information. It doesn't always happen though.

It's not a good idea to add funds to Paypal. Load up a VCC and purchase with that.

LeakCentral 06-30-2018 12:13 AM

Re: Buying Things Using Bank Acc
 
Thanks for the answers!

minime 06-30-2018 03:05 AM

Re: Buying Things Using Bank Acc
 
I've done a few top ups from to PP from a bank account. The account wasn't limited but it well might be and I would avoid trying buying something with a bank account. Use it only for withdrawals

JamesNorth101 06-30-2018 03:45 AM

Re: Buying Things Using Bank Acc
 
Quote:

Originally Posted by minime (Post 928168)
I've done a few top ups from to PP from a bank account.

It wont always get limited but still best to avoid :thumb:

Play 06-30-2018 09:54 AM

Re: Buying Things Using Bank Acc
 
Quote:

Originally Posted by minime (Post 928168)
I've done a few top ups from to PP from a bank account. The account wasn't limited but it well might be and I would avoid trying buying something with a bank account. Use it only for withdrawals

The only time it will pose an issue is if your account gets reviewed and they see the mismatch names.

I'd start running a few more accounts, just encase.

auga 07-01-2018 12:38 PM

Re: Buying Things Using Bank Acc
 
Hi to all,

I want to do the same the as the OP. I want to create a stealth paypal account for buying on ebay only, won't sell anything with it. Judging by all your answers using a bank account in any way will link me. Does this mean that paypal will close both accounts my original one and the stealth one?

Thanks


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