Paypal working capital and SSN

Robusto · #1 11-19-2019

Hey guys, my Paypal with my real SSN was banned a long time ago for something I don't even remember. It was around when I was 16 so like 14 years or so. Since then I've started a legit business with my EIN attached to my Paypal and it's been going strong for about 5 years now.

My question is does anyone know how long Paypal keeps your banned SSN on record is it forever? Because I'd like to try Paypal working capital and they've pretty much told me I'm already approved, but when I apply they are requiring my SSN. In the application, they are requiring both my federal tax ID and my SSN to go the next stages. Wondering if it might be ok now that it's been so long, but don't want to risk my account...

agent006140 · #2 11-19-2019

Paypal never remove any account,closed or open,but then 14 years is a long time,Paypal then is not like Paypal now.
worth trying,you have to give them your SSN .

**SaiJin** · #3 11-19-2019

Hmm..... this is tricky... I kinda doubt they'll let things go once you gave them something.

I think at this point, you can only try, if you get banned again due to linking you know your answer. If not... you are golden.

amazonp · #4 02-09-2020

Quote:

Originally Posted by Robusto

Hey guys, my Paypal with my real SSN was banned a long time ago for something I don't even remember. It was around when I was 16 so like 14 years or so. Since then I've started a legit business with my EIN attached to my Paypal and it's been going strong for about 5 years now.

My question is does anyone know how long Paypal keeps your banned SSN on record is it forever? Because I'd like to try Paypal working capital and they've pretty much told me I'm already approved, but when I apply they are requiring my SSN. In the application, they are requiring both my federal tax ID and my SSN to go the next stages. Wondering if it might be ok now that it's been so long, but don't want to risk my account...

have you tried? or have you tried to use EIN instead ssn?

agent006140 · #5 02-09-2020

Quote:

Originally Posted by SaiJin

Hmm..... this is tricky... I kinda doubt they'll let things go once you gave them something.

I think at this point, you can only try, if you get banned again due to linking you know your answer. If not... you are golden.

high price to pay though,as he has this new account going strong for 5 years.

agent006140 · #6 02-09-2020

Who is behind the Paypal working capital loan?
Some of its IOU comes from Synchrony Bank,either direct or Paypal will sell it to Synchrony