Does paypal know address when they submit deposit? - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 02-01-2012
accutinting's Avatar
Junior Member
 
Join Date: Mar 2011
Posts: 181
Thanks: 35
Thanked 27 Times in 17 Posts
Activity: 5%
Longevity: 76%
iTrader: (0)
Default Does paypal know address when they submit deposit?

Ok so im setting up a new paypal account and I link a gift card to it for them to make the 1.95 charge. Everything is fine and dandy then smack I realized the old gift card I used has the address of another current paypal account thats in outstanding condition.

Yeah I know im an idiot and its a long story how it got mixed up but it did. The paypal account is all ready to go bank and card verified. I also bought some items with this card on this paypal account through ebay.

So question is are they linked now cause of the gift card having a address of another account or do they not know the address when making the deposit?

Cause it went through even tho that card didnt have the address I was saying it did. Make sense??? let me know thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-01-2012
accutinting's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2011
Posts: 181
Thanks: 35
Thanked 27 Times in 17 Posts
Activity: 5%
Longevity: 76%
iTrader: (0)
Default

Im thinking more about this and i dont think paypal knows the address on the card they send the deposit to.

Thats the whole point of getting the number so you do the verification not them and verifying your info.

Do i not sound right on this or do I not just want to believe I linked a account?
Reply With Quote
  #3  
Old 02-01-2012
xxxhustlerxxx's Avatar
Member
 
Join Date: Nov 2011
Posts: 277
Thanks: 54
Thanked 31 Times in 23 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

you have answered your own question

paypal cannot see the address.
__________________
ONLY GOD CAN JUDGE ME
Reply With Quote
The Following User Says Thank You to xxxhustlerxxx For This Useful Post:
rsot (02-01-2012)
  #4  
Old 02-01-2012
accutinting's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2011
Posts: 181
Thanks: 35
Thanked 27 Times in 17 Posts
Activity: 5%
Longevity: 76%
iTrader: (0)
Default

Ok awesome I was thinking that everyone figured they would share that info and definitely be linked cause of it. Good to hear reassurance that Im just being paranoid and over thinking it. Thanks guys
Reply With Quote
  #5  
Old 02-01-2012
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

USA need address verification AVS

so the name and address on paypal is different to the name and address on the prepaid cc?

you answered that already,wonder if there will be an issue due to the info not matching

Last edited by GTB; 02-01-2012 at 09:50 AM.
Reply With Quote
  #6  
Old 02-01-2012
accutinting's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2011
Posts: 181
Thanks: 35
Thanked 27 Times in 17 Posts
Activity: 5%
Longevity: 76%
iTrader: (0)
Default

correct the info was not matching at the time of setup and the cc address was to another account. Its been about 5 days since I verified the code and no problems yet. But yeah thats what I was wondering too if there will be a issue shortly. So far so clear
Reply With Quote
  #7  
Old 02-01-2012
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

wish i could tell you bud but i just dont know

its a well known fact though that US PayPal require info to match

wonder why this did not happen,i would of thought it would of declined the cc due to the details not matching
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
Does name and address have to match for direct deposit? k12k08 PayPal Talk 3 08-24-2011 10:30 AM
Change of address = re-submit photo ID, etc? mng UK eBay & Paypal 1 06-24-2010 01:36 PM
Submit bank info, then paypal limited metroline Subscriber Discussions 10 04-17-2009 02:30 PM
Paypal: Submit direct debit agreement digitaliz UK PayPal Talk 3 03-31-2008 02:03 PM
When is a Paypal deposit truly safe? JackNoMore PayPal Talk 14 09-22-2007 08:50 PM


Aspkin Group

All times are GMT -5. The time now is 06:59 PM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58