Can EB hunt you down via the acc used in PP?

[topmeoff]

Hi there everyone. Very new to the forums, have got myself the stealth and I am preparing for setup. Just have a quick question.

I understand everything I will be doing will not have my real name attached to it, ie PP bank account names, prepaid sims, dynamic IP's, seperate user ids on PC. But, what about when I withdrawal to my online bank account - which HAS to be made using my identity. I understand that I will use my stealth name to withdrawal via PP, but is there anybody watching for all the extra money I'm receiving into my bank?

I just assumed bank accounts were more "monitored" than that?

Thanks in advance for any replies =)

[topmeoff]

Nevermind - got myself L&G =)

[DotDot]

Ebay and paypal cannot connect your real Name to a stealth account unless you have used that same bank account on another paypal account. As far as i know. Australian banks have some sort of privacy law that the name of the bank account holder is not shared.

Originally Posted by topmeoff

but is there anybody watching for all the extra money I'm receiving into my bank?

Paypal and ebay can't monitor monies in your bank account

but the ATO does

[rsot]

The bank watches and may act if your activity is weird....e.g. super high amounts, withdrawing all money and leaving negative amounts in your accounts, etc