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Old 02-28-2015
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Default paypal and bank question

I have a stealth account and stealth PayPal. I have read the guide and holding good. Got my ebay account up to 100 / 5000 in a week of a time since opening 7 days ago. Currently 50 items listed and about 500 in sales in four days.

Now this is where I get lost. The stealth PayPal is linked to my real debit card in my name. Obviously names dont matched, but it worked. Now the same debit card has a bank account.

I would like to attach that bank account to the same PayPal. IM just worried because names will not match at all, not even remotely close. ANd obviously the bank is in my name which Im banned from eBay for life.

Will bank of America be concerned about total name mismatch?> Or will be ok? At the rate I'm going, I could foresee withdrawing 500-1000 a week once I'm wide open and PayPal start releasing funds.

At least till I deplete inventory, because I'm just clearing shop. Not really pursing inventory, just depleting.

And last question, is it ok to transfer funds from one stealth account to a real account? I have access to a PayPal with real ein number and debit card. I'm just concerned if I bounce more than one payment over, they will be linked.

My understanding is once in a while a-ok, but every week or couple days, big no no.

Thanks for putting up with my long winded post.
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Old 02-28-2015
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Default Re: paypal and bank question

I think the bank mismatch in name is fine...its the card that you should be concern with... a few have mentioned not to use bank issued cards.
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Default Re: paypal and bank question

Quote:
Originally Posted by ozzy214 View Post
And last question, is it ok to transfer funds from one stealth account to a real account? I have access to a PayPal with real ein number and debit card. I'm just concerned if I bounce more than one payment over, they will be linked.
I wouldn't recommend it. If you HAVE to do it, I would try to make it look legit by sending the account an invoice for some service and paying the invoice and taking the fee hit. Otherwise, with enough supporting evidence, this could be the straw that breaks the camels back when/if they investigate into your account
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Default Re: paypal and bank question

Per your advicer debit card was removed and now in process of putting a vcc on it. Also going to try real bank for transfer? Thanks for showing me the light.
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Default Re: paypal and bank question

Ok done, vcc added. Didn't ask me to confirm it which was weird. Now another thing. Is this new? PayPal allows transfer of funds directly to credit card. Then the vcc allows me to transfer to my bank? Is this safe than adding bank account directly to PayPal?
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