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Old 03-22-2010
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Default Paypal Account Name Information?

if i have multiple paypal accounts all made from the same computer, but different user accounts, and different ips does it matter if my bank accounts linked to each paypal are the same name for each account, but the name on each registered paypal account are all different names? i just intend on drawing out lots of small amounts from these accounts to start, and just using the 500 monthly withdrawal limit for each account, am i going to have to verify ssn? will this get my paypal suspended quick, or will they request documentation from me? im going to be doing small amounts slowly, spaced out on alot of accounts.

Last edited by mrbigworm; 03-22-2010 at 05:27 AM.
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Old 03-22-2010
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The bank accounts will have to be in your real info but when you create the Paypal accounts you will use the stealth information. Most banks they don't have a policy that the names on the incoming transfers have to match the account holders name but there are a few here in the US and they are discussed in the stealth guide. You will need a different bank account for each stealth Paypal account that you set up. At some point Paypal will most likely "limit" the account and require a SSN. Now this can happen right away or maybe 8 months down the road. It really depends on what you are selling and the kind of relationship you build with Paypal. I suggest you read some of the threads on withdrawing money from Paypal as there are some ways which work better over other ways which will get your account limited right away. You sound like you are on the right track though.
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