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-   -   initially verify as much or as little as possible with PP? (https://www.aspkin.com/forums/subscriber-discussions/31061-initially-verify-much-little-possible-pp.html)

raidar 05-05-2011 12:35 AM

initially verify as much or as little as possible with PP?
 
The least I can/do verify with a new PP is adding a bank account. If it gets limited they usually ask for the lot (Confirm bank account, confirm location (Add Credit or Debit Card) (alternatives: copy of id, proof of address), confirm SSN,
provice business information, provide proof of delivery, provide invoices. provide more information about payment)...
Last time obviously I didn't trigger as much flags because they just asked for Confirm bank account (again..?) and confirm location.

Now, my question is, will they ask for less info if I have initially verified less or will they ask for additional/moreinfo if I have already verified address etc?

Anyone understand what I'm asking? :sleepy:

ShadyOne 05-05-2011 05:22 AM

I would just be prepared for all of the verification steps that you have mentioned, simple as that.

They can ask you for any of them at any time.

rsot 05-05-2011 11:00 AM

All depends on much of a "threat" your account is to pa yp al and THAT depends on what you sell, how fast, your $, etc. lot of factors.


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