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? |