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Does Verifying / Confirming reveal real info to pp?
 

Hi guys,
So I will be using my own legit bank accounts and debit cards to open and verify/confirm pp accounts because I need to sell AND buy. (this stealth will be based in spain)
When confirming a card, or verifying via bank account, will any of this show paypal the real name behind the bank account / card, or any other info?
I assume not but I haven't considered this before so thought I should ask.
I plan to to use the same numerical portions (zip, house #) between the stealth address and the real address on the account/card, however a different street name. This way I am thinking the AVS will check out good.
Please give any thoughts I appreciate your feedback.


Thanks.

P.S. Looking for a spanish bank which would be best for stealth (easy sub-accounts, no fees, allows mis-matched names) thinking of santander or bbva at the moment.

Re: Does Verifying / Confirming reveal real info to pp?
 

It shouldn’t, so no. PayPal bot can see your name from the bank if you transfer money from bank to pp. but that/s it.

It seems you got things covered, but if you use the stealth guide as guidance it’ll help a lot.

Re: Does Verifying / Confirming reveal real info to pp?
 

Wow thanks a lot for the instant response!

Re: Does Verifying / Confirming reveal real info to pp?
 

Ya saijin is right Paypal can see the name on the bank even after you confirm it when they pull the micro funds back they can see the name attached but it would take manual overview of each account most is run by a bot and it’s not a flag so nothing to worry about