eBay Suspended & PayPal Limited Forums - Questions about AVS/VCC/VBA

Well i am sorry , but i do have an objection , a really big one .

How can you add another bank account to Paypal ?!

I mean your real bank account , will have your Real name ?! So when you are gonna write your details , then they will connect it with your old one ?!

Now i am truly lost .

Bank accounts are always made with your real info and ID.

You pick a bank that allows a mis-match of names.

Majority of the time only the routing number & account number are seen by paypal.

This is important to understand.

:mod:

rsot	09-24-2013 01:16 PM

Re: Questions about AVS/VCC/VBA

Quote:

Originally Posted by 900ex (Post 488320)

From what I have gathered, you add the bank account, don't click on instant verf, use the deposit one and thats it. The bank doesn't give out your info to paypal, and paypal only checks for duplicates from the account number. Use a bank that allows mismatched deposits.

The 2 deposit method is nice - build the accounts slowly.

Correct idea about stealth-friendly banks - you register the account on PP to your STEALTH name, not real name.

900ex

09-24-2013 04:54 PM

Re: Questions about AVS/VCC/VBA

How can I lift the $500 withdrawal limit without an ssn.

mercurial333

09-26-2013 11:27 PM

Re: Questions about AVS/VCC/VBA

Quote:

Originally Posted by 900ex (Post 488001)

No plan yet. Guess I should start making accounts with vcc/vba then let them age about a week and sell one or two items every week.

That's the correct approach.

MM78	09-27-2013 12:08 AM

Re: Questions about AVS/VCC/VBA

Quote:

Originally Posted by 900ex (Post 488918)

How can I lift the $500 withdrawal limit without an ssn.

Once you verify your CC (VCC or Gift Card) and you verify your bank the $500 limit will go away.

900ex

09-27-2013 01:05 AM

Re: Questions about AVS/VCC/VBA

Quote:

Originally Posted by MM78 (Post 489717)

Once you verify your CC (VCC or Gift Card) and you verify your bank the $500 limit will go away.

Amazing what about the ssn? It says requires as well.

MM78	09-27-2013 01:19 AM

Re: Questions about AVS/VCC/VBA

NO, the SSN is just 1 of the 3 options. Obviously the two we go for are:
1. Bank Account
2. VCC or Gift Card (must verify the 4 digit expulse code)

You only need to verify 2.

rsot	09-30-2013 01:37 PM

Re: Questions about AVS/VCC/VBA

Quote:

Originally Posted by 900ex (Post 489729)

Amazing what about the ssn? It says requires as well.

Not required - if you operate well and not risky/hitting limits/tripping up flags, you can survive without being asked for SSN....

gogogadget

08-26-2014 11:49 AM

Re: Questions about AVS/VCC/VBA

I already have an established seller account with tons of feedback , I recently lost my PayPal for violation of user terms( whatever that means) . My ebay account is active and has auctions ending in 3 days how am I gonna get paid ..?!

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