Sticky? Paypal asking Social Security, ITIN, EIN.... - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-24-2016
Junior Member
 
Join Date: Apr 2015
Posts: 102
Thanks: 1
Thanked 9 Times in 7 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Sticky? Paypal asking Social Security, ITIN, EIN....

We should really make a sticky with this topic. I see a lot of threads and a lot of mismatching information.

From what I gathered if you are on pace for for anything close to 200 OR $20,000 paypal will ask for that information.

My questions are
(1) I am at about ~170 sales but maybe only $3K. I won't hit $20K or anything close to it, but if I continue I will go over 200 sales. Will paypal block my account if I go over 200 sales but stay well under $20K? Or will they only block if I go to 200 sales and close to $20K?

(2) If my account doesn't get limited, will this request for this info go away in January of next year when number of sales and dollar amount is reset? The new email from today title reads "Second reminder: Avoid limitations to your PayPal account. Please provide your Tax ID number" hope there isn't three reminders or anything like that.

(3) Saw threads where people gave paypal made up SSN given the format (date and place match) is correct, anyone done this or recommend this?

(4) (tax question) If I make EIN and give to paypal (but will be under 200 sales and $20K, so no 1099 form) do I still need to file taxes? I am guessing yes since I have an EIN.

Last edited by jackdanielsbtch; 08-24-2016 at 08:06 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal asking for last 4 of social security Ruskoo PayPal Talk 16 08-24-2016 03:24 PM
PayPal Wants Social Security Number Chris18181 PayPal Talk 5 08-05-2016 10:18 PM
Paypal asking for Social security or Tax ID After 200 transactions franknu PayPal Talk 24 10-20-2012 07:15 PM
PayPal Social Security Avoidable back2ebaypls PayPal Talk 1 10-22-2008 07:17 PM
What to do about social security # and Paypal silentnyt PayPal Talk 6 08-11-2008 11:53 PM


Aspkin Group

All times are GMT -5. The time now is 11:04 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts