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-   -   PayPal checking dob and adress of of database or not? (https://www.aspkin.com/forums/paypal-talk/152686-paypal-checking-dob-adress-database-not.html)

bonedaddy101 08-19-2024 06:12 PM

PayPal checking dob and adress of of database or not?
 
Does PayPal check the dob and address of a database as it says no credit check.

So when I see people saying the details have to be on electronic roll etc are they talking about eBay and not PayPal?

JamesNorth101 08-20-2024 02:08 AM

Re: PayPal checking dob and adress of of database or not?
 
Paypal can run a credit check but usually don't and just use documents to verify ID

agent006140 08-20-2024 06:42 AM

Re: PayPal checking dob and adress of of database or not?
 
When a brick and mortar retailer closed his shop,he would take the remaining inventory and sell on internet ,without paying his supplier,using Paypal to accept payment.
Somehow Paypal will find out he is a dead beat and shut down his Paypal account.
Paypal could be looking into his past record on a data base like any merchant account provider does with new applicant.

SaiJin 08-29-2024 10:28 AM

Re: PayPal checking dob and adress of of database or not?
 
Quote:

Originally Posted by bonedaddy101 (Post 1245884)
Does PayPal check the dob and address of a database as it says no credit check.

So when I see people saying the details have to be on electronic roll etc are they talking about eBay and not PayPal?

They won't run these checks by default.

If they do it's usually something red flagging the account


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