PayPal checking dob and adress of of database or not? - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-19-2024
Subscribed [VIP]
 
Join Date: Mar 2015
Posts: 211
Thanks: 37
Thanked 15 Times in 15 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default PayPal checking dob and adress of of database or not?

Does PayPal check the dob and address of a database as it says no credit check.

So when I see people saying the details have to be on electronic roll etc are they talking about eBay and not PayPal?

Last edited by bonedaddy101; 08-19-2024 at 06:14 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-20-2024
Banned
 
Join Date: Apr 2013
Posts: 20,211
Thanks: 2,639
Thanked 5,326 Times in 4,105 Posts
Activity: 0%
Longevity: 67%
iTrader: (459)
Default Re: PayPal checking dob and adress of of database or not?

Paypal can run a credit check but usually don't and just use documents to verify ID
Reply With Quote
  #3  
Old 08-20-2024
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 60%
Longevity: 40%
iTrader: (0)
Default Re: PayPal checking dob and adress of of database or not?

When a brick and mortar retailer closed his shop,he would take the remaining inventory and sell on internet ,without paying his supplier,using Paypal to accept payment.
Somehow Paypal will find out he is a dead beat and shut down his Paypal account.
Paypal could be looking into his past record on a data base like any merchant account provider does with new applicant.
Reply With Quote
  #4  
Old 08-29-2024
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 36%
Longevity: 92%
iTrader: (2)
Default Re: PayPal checking dob and adress of of database or not?

Quote:
Originally Posted by bonedaddy101 View Post
Does PayPal check the dob and address of a database as it says no credit check.

So when I see people saying the details have to be on electronic roll etc are they talking about eBay and not PayPal?
They won't run these checks by default.

If they do it's usually something red flagging the account
Reply With Quote
Reply




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
What database cell phones use PayPal ? Pakson PayPal Talk 14 08-20-2022 07:24 AM
Does Paypal have access to government database? egycryer PayPal Talk 1 08-09-2019 05:53 AM
European ID Database - PAYPAL JohnMathew2k Subscriber Discussions 5 10-09-2018 11:33 AM
Paypal EIN public database barkley70 PayPal Talk 5 04-07-2016 05:30 PM


All times are GMT -5. The time now is 10:51 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts