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Old 10-22-2019
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Default PayPal wants beneficiary owners - Stealth Info?

PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
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  #2  
Old 10-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

how much money went through the account this year?
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Old 10-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

OP, what was the huge spike amount? Projected RATE can play into PP's calculation...
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Old 10-23-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by rsot View Post
OP, what was the huge spike amount? Projected RATE can play into PP's calculation...

About $10,000. I did a little research, and apparently as of 2018 there's a new requirement for financial institutions to get beneficiary owner information from businesses.
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Old 10-23-2019
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Default

they want your SSN

ebay does not check .

Ebay does not care what your real name is,it just care that you have not been suspended by Ebay,as long as you ship the goods,and pay your bills,thats good enough for ebay.
Most sellers have multiple Ebay IDs,some they just make it up,some could be relatives,Ebay allows that,but if one account is suspended,it could bring down the others.

Quote:
Originally Posted by Fishermanzz2 View Post
PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
since you dont have SSN,you may as well try using EIN,
but what to do with name,DOB etc?

Quote:
Originally Posted by Fishermanzz2 View Post
PayPal randomly requested beneficiary owner information on my business PayPal due to increased payments. It wants name, DOB, SSN, address, etc. of all beneficiary owners to the business. Well, the EIN/LLC is all in my name. The PayPal is stealth info.

Anyone had experience with this? Read through the articles on here, but nothing helped. Do I just enter stealth info? I don't have a SSN, only the EIN. Should I just use that?
are you in USA,your flag said so

I would think by beneficiary owner,it means a human being,and one with DOB,SSN,ADDR etc

Paypal can be very persistent,with ever organisation,there must be at least one human being,so who is this person,or persons?

Quote:
Originally Posted by Fishermanzz2 View Post
What's managed payments?
ebay/ayden

Last edited by TGMT≤; 06-22-2020 at 04:18 PM.
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
they want your SSN

Well, that's not going to work. I can't use that.
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  #7  
Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
About $10,000. I did a little research, and apparently as of 2018 there's a new requirement for financial institutions to get beneficiary owner information from businesses.
Not true on my account. I was getting double that much per month on my main business account
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by solefoodbk View Post
Not true on my account. I was getting double that much per month on my main business account
On a stealth?
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Old 10-24-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Not to hijack thread but I'm in a similar situation so would love to hear answers.
I have an llc. Signing up for new PayPal now. I already input tax ID but now they want a ssn Dob etc to verify account.
If i add my real info to verify can eBay get this Info from PayPal and link me to a old ban account or can they only get the llc/ein info I input?

**iv never been ban from PayPal and have another account in good standing

Last edited by midwestman; 10-24-2019 at 03:30 PM.
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Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
On a stealth?
2018 on my business account which technically is and isnít stealth. Yes, during this time last year I actually moved I believe 45k within 30 days. I averaged 20k per month, more in gross (including refunded orders). I have to honestly say now though things are changing so I donít know moving forward as of yet
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  #11  
Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by solefoodbk View Post
2018 on my business account which technically is and isnít stealth. Yes, during this time last year I actually moved I believe 45k within 30 days. I averaged 20k per month, more in gross (including refunded orders). I have to honestly say now though things are changing so I donít know moving forward as of yet
Oh, okay. Yeah, mine is full stealth. This is what I found on the PayPal website: https://www.paypal.com/us/smarthelp/...mation-faq3885
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  #12  
Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by Fishermanzz2 View Post
Oh, okay. Yeah, mine is full stealth. This is what I found on the PayPal website: https://www.paypal.com/us/smarthelp/...mation-faq3885
Please post a message like "Warning PAYPAL link" before inserting pp or eb links on this forum
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Old 10-25-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
ebay does not check .

so if i enter my personal info into paypal to verify the account ebay will not be able to see that?

its setup with my LLC name and FEIN, paypal is saying they need someones personal info just to verify a real person is starting the account so they know its not fraud.
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  #14  
Old 10-27-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

So does anyone know anything about the beneficiary questions?
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  #15  
Old 11-05-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
are you in USA,your flag said so
Yes I am. Any suggestions?
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  #16  
Old 11-19-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Any updates on this?
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  #17  
Old 11-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by agent006140 View Post
Paypal can be very persistent,with ever organisation,there must be at least one human being,so who is this person,or persons?
The problem is that it's a stealth PayPal account, and I can't use my info.
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Old 11-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

so there is no known way around this? i have this same issue right now. not sure what to do from here with those accounts...
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Old 11-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by stevesokol21 View Post
so there is no known way around this? i have this same issue right now. not sure what to do from here with those accounts...
Are you still collecting money? If so, can you still withdraw funds? If that is also a Yes, I would do nothing yet.
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Old 11-22-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Yall can just move to managed payments and ditch the Paypal BS.
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Old 11-23-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by yankee View Post
Yall can just move to managed payments and ditch the Paypal BS.
would it be alright to contact you thru PM? i have a few questions to ask about the managed payments. i have been invited on both of my accounts but would like to ask a seasoned vet as yourself a few questions. thanks for posting back. its really appreciated.
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  #22  
Old 11-23-2019
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Default Re: PayPal wants beneficiary owners - Stealth Info?

Quote:
Originally Posted by stevesokol21 View Post
would it be alright to contact you thru PM? i have a few questions to ask about the managed payments. i have been invited on both of my accounts but would like to ask a seasoned vet as yourself a few questions. thanks for posting back. its really appreciated.
Go ahead and send a PM. Im not on here much lately but do check my messages daily.
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