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  #1  
Old 09-24-2014
bluestraps's Avatar
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Default PNC bank and paypal

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each customer that opens an account. What this means for you: When you open an account, we will ask you your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying information.

So PNC will still know your name. how in the hell do you hide your name ?
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Old 09-24-2014
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Default Re: PNC bank and paypal

You use your real details to open bank accounts...

Stealth details for PayPal and eBay
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Old 09-24-2014
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Default Re: PNC bank and paypal

you never open a bank account in someone else's name. PP does not see the name on the bank account. they only see the routing number and account number. having said that, do not us the same account number on 2 diff PP accounts.
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