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  #1  
Old 09-02-2012
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Default PayPal And SS#

Question i have a 3 Month Old eBay Stealth and PayPal account If I sell something over $5000.Will Paypal Ask me to provide SSN.... What is the Paypal Limit to where there can ask you for SSN #??? Just Curious. I'm hearing over 10k or 20k in Sales that can request for SSN# or your Paypal Gets Limited Until You Provide this info.... What's the Limit Please
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Old 09-02-2012
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There is no said limit. They can ask for it any time they see fit. Moving $5k in one transaction, that account will be throwing up red flags left and right...
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Old 09-02-2012
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it depends on how strong your registration info are, and you account activities, As unkown5454 they ask for SSN at anytime
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yeaaaaaaaaaaaa, you might as well just throw that account under the microscope by doing that.

you have to build some super solid rep to pull 5k off in 1 transaction and not throw up red flags.
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Old 09-02-2012
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Quote:
Originally Posted by Imohsofly718 View Post
Question i have a 3 Month Old eBay Stealth and PayPal account If I sell something over $5000.Will Paypal Ask me to provide SSN.... What is the Paypal Limit to where there can ask you for SSN #??? Just Curious. I'm hearing over 10k or 20k in Sales that can request for SSN# or your Paypal Gets Limited Until You Provide this info.... What's the Limit Please
Clean your ears out so you HEAR correctly.

paypal has different limits according to the transactions.

paypal has obligations to the IRS as expressed here

http://www.aspkin.com/forums/paypal-...-usa-only.html

If a seller does certain things with an account, paypal may aplly limits which include asking for SSN ID etc.

They are not inclusive
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