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Old 06-29-2018
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Default 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!
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Old 06-29-2018
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Default 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.
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Old 06-29-2018
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Default Re: Buying Things Using Bank Acc

Quote:
Originally Posted by LeakCentral View Post
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
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Old 06-29-2018
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Default 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.
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Old 06-29-2018
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Default 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.
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Old 06-30-2018
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Default Re: Buying Things Using Bank Acc

Thanks for the answers!
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Default 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
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Old 06-30-2018
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Default Re: Buying Things Using Bank Acc

Quote:
Originally Posted by minime View Post
I've done a few top ups from to PP from a bank account.
It wont always get limited but still best to avoid
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Old 06-30-2018
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Default Re: Buying Things Using Bank Acc

Quote:
Originally Posted by minime View Post
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.
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Old 07-01-2018
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Default 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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