No 21 day hold on accounts credit card verified?

[fastfire667]

Hi all,
Lately, I have been using a particular brand of prepaid credit cards that is sold at some convenience stores. They are great because they come with the permanent card in the package, no need to have it sent to your real address like Greendot, Walmart money card, etc.

Anyways, I have been using these cards to verify accounts because they give you a routing number and bank account number with each card. On a couple of accounts, I have "confirmed" the credit cards as well on paypal, something I have never done before. To my surprise, the accounts that had both the bank account and credit card confirmed received NO 21 day holds on payments!! :O

However, both of these accounts got limited when I tried to withdraw funds. I'm not sure if it was because they could maybe see the name registered to the prepaid cards when I confirmed them (the names were obviously different than name on stealth account) or maybe it was just because I got greedy and started to big of money through the accounts to quickly.

Sorry if this post doesn't make sense. Basically, my question is that I know you should never add funds FROM your bank account to your paypal because then they can see the name on your bank account, but does confirming your credit card also reveal the name on the card to them?

[SUVE]

my question is does confirming your credit card also reveal the name on the card to them?

No.

PP does NOT see the name on the CC, only the routing & bank sort code numbers.

[biggunn]

Lol.. This thread is kind of funny. No 21 day holds, but you got limited right away. You probably got limited because of the type of prepaid you used. Or it could have been the $amount..

[FandangoKango]

I prefer to have the 21 day hold then be limited after.

[fastfire667]

Each account had a little over 1k in them. I only withdrew $120 from each. When my paypals were limited, it said the withdraws were reversed, but the deposits posted to my bank accounts and were not reversed. Im using nfinanse cards, and I know mismatched names isnt the problem, because I have tons of these cards with stealth info and they always work fine. These paypals must have gone down because I ran 1k through them and then tried to withdraw before I added tracking. I just figured since there were no holds and I wasnt taking out very much, I would be fine. Lesson learned!

[FandangoKango]

Most accounts now have a 1k before it was 500. I have seen its 1k now and if its not verified or doing good after 1k of withdrawing or receiving your gone with limitations.

[oge]

Careful with Nfinanse I ran some thru an pp account and they froze it asking for docs I

sent docs in twice no dice then I went to BBB filed a complaint and they said they sent

a check to the address on file never did I can call that card and it still says a balance never did get my money!

[GTB]

USA PAYPAL need to match the info of the credit card and paypal account info (AVS check)

if they dont match up,your gonna have problems

i provide AVS credit cards...*coughs* pm me

[fastfire667]

Nfinanse can be registered with any adress, so AVS verification isnt a problem. I agree, these wouldn't be good for long term accounts. Due to the nature of what isell, iburn through several accounts a week. Irun 2 or 3k through each account, then move on, and these cards work great when used in that manner.

[rsot]

@fastfire667, remind me - Nfinan$e is bought at convenience stores or ordered over the Net?

[Sandy D]

Originally Posted by fastfire667

Hi all,
Lately, I have been using a particular brand of prepaid credit cards that is sold at some convenience stores. They are great because they come with the permanent card in the package, no need to have it sent to your real address like Greendot, Walmart money card, etc.

However, both of these accounts got limited when I tried to withdraw funds.

They are not great if you are getting limited after doing all that work.

That means the card is no good.

Maybe use the card and find another method to withdraw?????

[fastfire667]

Originally Posted by rsot

@fastfire667, remind me - Nfinan$e is bought at convenience stores or ordered over the Net?

At certain gas stations. I know you are in canada, but if you ever come over here to the states, you can find a place that sells them at this link
nFinanse | Find your nearest load locations
Make sure you call first though, alot of the places they list don't actually stock them.

[fastfire667]

Originally Posted by Sandy D

They are not great if you are getting limited after doing all that work.

That means the card is no good.

Maybe use the card and find another method to withdraw?????

They always work great for withdrawl, just the two accounts got limited when i tried to confirm the credit card. Not sure if that was just a coincidence or not, but normally these cards work great for withdrawl.