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-   -   Any alternative to withdrawing money from paypal? (https://www.aspkin.com/forums/paypal-talk/16702-any-alternative-withdrawing-money-paypal.html)

OfficialGenius 03-23-2010 06:05 AM

Is there a limit to the walmart cards a single person could get?

411guru 03-23-2010 10:31 AM

Quote:

Originally Posted by OfficialGenius (Post 129916)
Is there a limit to the walmart cards a single person could get?

I don't think so. I got the 2 pack and put $10 on each card.

oge 03-23-2010 11:06 AM

O if you buy a 2 pack then it only costs $10 per card not the $20 min.?

aking 03-23-2010 12:38 PM

Quote:

Originally Posted by First Edition (Post 129293)
How do you run out of banks? You just need a new account number....



Why would you use a wal mart money card when you can open a suntrust, bank of america, or chase account for free?


I was thinking the same thing. I just open up a bank account.

411guru 03-24-2010 08:56 AM

Quote:

Originally Posted by oge (Post 129958)
O if you buy a 2 pack then it only costs $10 per card not the $20 min.?

The total cost is $6 for both cards. When you pay for the cards, they will ask if you want to put money on them. I put 10 on each card so total was $26.00. I plan on opening 2 pp accounts with the cards.

First Edition 03-24-2010 09:03 AM

When you purchase this card, you are in fact opening a bank account.

Does anyone read the terms and conditions? They verify your information like any other bank is required to do.

If you have 10 wal mart money cards, you have 10 bank accounts.

Big Tall & Hungry 03-26-2010 12:35 AM

Quote:

Originally Posted by First Edition (Post 129293)
Why would you use a wal mart money card when you can open a suntrust, bank of america, or chase account for free?



Yes, I already have 6 BOA accounts myself that I have already used on Paypal and Amazon that are all limited and suspended now.

You guys are missing my point -- I DO NOT WANT TO ADD ANY MONEY TO THIS CARD.-- I just want to use it to get verified on Paypal. 411guru said the cashier ask him if he wanted to put money on the cards. So I take it you have the option to say NO correct? Now will the card accept the 2 Paypal deposits with no money on the card? Then again you would add your payroll checks thru direct deposit without adding any reloadable money to the card right?

Now if I buy 10 of these $3 cards (according to the pic below) put the bank info on Paypal then confirm the 2 small deposits then I am verified. Then all you need to do is wait until you sell something then get paid transfer money to the card then do the $1.95 PP expanded use credit card thingy and now your verified and confirmed.

Quick, fast and only cost $3 for each account if this works.

Seems like a good fast cheap and easy solution to me or i could spend several hours filing out forms to get 10 checking accounts also one overdraft and I am out $35. Not to mention your money is spread out all over the place. Too much trouble making sure I get all 10 check cards sent to me then which card goes with what account. Allot of bookkeeping will need to be done.

https://www.walmartmoneycard.com/Acc...eycard_img.gif

$3 per PP account that is nothing. It will cost you $40 for a CCnow.com account that takes Paypal. Also I don't mind having 10 bank accounts without all the forms to fill out. I already have 6 BOA accounts and 3 of them waiting on a refund.

First Edition 03-26-2010 12:09 PM

I believe you do have to wait for the real card to arrive in the mail before direct deposit is an option.

oge 03-26-2010 01:02 PM

Yes it's not as easy as you think. You have to bring the cards to the cashier and load a mininum of $20 each card. This is step 1 of the activation process. Save your receipt because it has your activation number on there. Then you have to give them SSN and other identifying information before you are able to use the card. Then once you complete the process you are then able to use the temp card and you have to wait until you get the physical card in the mail before you use the direct deposit option as temp cards are NONRELOADABLE.

First Edition 03-26-2010 07:46 PM

I'd assume also, if you open ten of these, the banks that issue them could close them down They have a system to track, just like any bank. Please don't think this is any different than walking into a local bank and asking for ten accounts.

To be honest, a good relationship with someone at your bank will prevent any red flags. The final determination in this kind of thing really rests on how suspicious a real person is. I have a few local banks I use, as well as bigger banks like Suntrust and Bank Of America. If I walk into a branch, most of the people there know me, and my account manager has a pretty good idea of what I do. (as far as deposits, cash flow, accounting etc..) No problems. All smiles and sunshine.


IMO, you can work really hard to stay anonymous, when if you're just not suspicious, you can save the effort.

oge 03-26-2010 08:08 PM

Yes this is correct ask doughboykilla he had a story of having too many cards and they shut him down.

cardfelon 03-26-2010 09:43 PM

How do you get the money out of the bank account that is attached to the card after it has been reloaded with funds from Paypal? I assume a ATM. What fees are involved with it?

lakeman 03-26-2010 10:26 PM

Here's a list of the fees. https://www.walmartmoneycard.com/Acc...ment.aspx#fees

It's $2.00 per withdrawal, plus any fees the ATM you use has.

doughboykilla 03-27-2010 09:24 AM

Yeah them walmart cards are own an ran by greendot with the walmart logo and if theres any bank thats picky about alot of cards or what not its greendot! in the past greendot didnt like people useing it for paypal they called and told me i couldnt use my card for paypal or any other online source like googlecheckout or they would close my account. But that was before they got into bed with paypal so they work for paypal now as long as u dont have alot of these cards.

First Edition 03-27-2010 09:25 AM

I don't think it's a good option for mass verifying or using to withdraw.

RimmingTon 03-28-2010 04:49 AM

Is anyone selling these ACH bank account debit cards?

I expect people would be prepared to pay quite handsomely for them.

reloaded21 03-28-2010 10:04 AM

Try Netspend or AccountNow (US only but there is ways around it)

When you sign up you can log in and when you go to transfer money, there's a paypal option.

It gives you account number, routing number, bank name to add to paypal as a bank account.

Works like a charm for me. Was withdrawing $1000+ a week split up between those two cards plus to my regular checking account I have set up at my bank and had no problems with paypal, not a peep from them. I even refunded a couple $500+ transactions and my paypal is still good.

Now I wasn't linked to Ebay (but actually Ecrater, found a goldmine there) and had no problems. Now last week I set up an Ebay account for the first time and I got the bomb dropped already. I guess I should have read listing guidelines first and found this forum lol

Just hope that my paypal won't get the bomb dropped also due to it's linked to my ebay :>

First Edition 03-28-2010 10:58 AM

Netspend doesnt' work anymore unless the real card is received in the mail. Really, its the same as the wal mart option.

RimmingTon 03-29-2010 03:47 AM

Which bank does AccountNow use?

I'm not in the USA, how would I manage to get these? On the signup it asks for a SSN.

Any help appriciated.

tbsweet52 03-29-2010 09:01 AM

They both use MetaBank I believe, and it's only for US..

I'm sure you can shop around for different cards that use different banks and you would be good to go and not worry about having too many walmart cards or anything.

Eye Candy Lingerie 03-29-2010 11:03 AM

Last I heard MetaBank was NOT a paypal friendly option.... Is that still true?

getBypass 03-29-2010 11:52 AM

so many things to consider. I thought all the prepaid cards could only be used for verify,
and that PP was not allowing withdrawals to the cards/bank.

will have to look into that walmart option.


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