PAYPAL initial deposits for verification!!

[bansheezone]

no limitations here as of yet with banks seeing such deposits/withdrawals

[MM78]

I made an account 5 days ago, Paypal did the 2 small deposits and they are still on my account. They have not been returned. I did notice the deposits were less than $0.10 total.

[renzini]

What bank are you using?

[biggunn]

Originally Posted by marysman78

I made an account 5 days ago, Paypal did the 2 small deposits and they are still on my account. They have not been returned. I did notice the deposits were less than $0.10 total.

Almost none of my new accounts are experiencing this debit.

[bansheezone]

I have been using Ally Bank

[ehcydotcom]

Originally Posted by bansheezone

I have been using Ally Bank

How to register for Ally Bank account?

[UnderBites08]

UPDATE FOR EVERYONE ON THIS MATTER!!. I have about 7 stealth accounts running fine. Made one Sunday night with Bank Of America. They deposited a total of .20 and withdrew .20. The account is still running as of right now, but its either two of the following. BOA didn't like the names not matching. Or Its Paypal wanting their money back. If i get limited i will 100% be able to tell you if they can see the name or not. This is just a pay pal only i have opened up. I always wait to open the Ebay account once my pay pal has been 100% verified

[boodie20]

Every account I made by far has been limited after the micro deposit. Dont look at my flag, i made this aspkin account while visting egypt. But so far all accounts I made in the US have been limited right after the micro deposit verifcation. Each time, paypal gets the money right back as soon as they deposit it. I asked why, they said it looks like someone accessed ur account without your permission. Instant verification wont work if paypal can see your account bank details. For ally bank, they can see the name of the bank account and compare it with the name on paypal, why it will fail usually.

[jamcocktail21]

Made an account a few days ago instant verification works well

[boodie20]

oh nice, didnt have luck in that. what bank u using if you dont mind me asking

[biggunn]

Originally Posted by boodie20

Every account I made by far has been limited after the micro deposit. Dont look at my flag, i made this aspkin account while visting egypt. But so far all accounts I made in the US have been limited right after the micro deposit verifcation. Each time, paypal gets the money right back as soon as they deposit it. I asked why, they said it looks like someone accessed ur account without your permission. Instant verification wont work if paypal can see your account bank details. For ally bank, they can see the name of the bank account and compare it with the name on paypal, why it will fail usually.

PP said that it looks like someone accessed your account? Sounds like use of a VPS or VPN or Proxy...

[BeetleJews]

Im making some now and ill post my results. I doubt they see the name when they withdraw cause I dont see it when I withdraw from the same acc to my checking acc at a diff bank. Just shows bank name , part of acc number and transaction number. problem is somewhere else me thinks

[Irule22]

I noticed that too. I thought it was just Paypal being cheap! So, they'll match the names on the recovery of deposits? Hmmmm, instant verify may be the way to go now.

[biggunn]

Originally Posted by Irule22

I noticed that too. I thought it was just Paypal being cheap! So, they'll match the names on the recovery of deposits? Hmmmm, instant verify may be the way to go now.

You have misread the thread. So far there is no evidence at all that the debits paypal does is and attempt to ID users. So far, the facts are pointing to PP just being cheap.

[Irule22]

What did I misread?

Originally Posted by lakeman

Yup I've noticed this for at least the last month, probably even longer they've been doing it.

IMO deposit verify is no longer good for stealth accounts anymore as pp will see the name on your bank account when they take the deposits back.

Instant verify works great, I've never had a problem with it.

[biggunn]

Originally Posted by Irule22

What did I misread?

Well, I guess you didn't misread the thread.. You just based your post solely on what Lakeman said. Lakeman's statement, which you just quoted, has no facts behind it. It is only an assumption, a worst-case assumption.

I have yet to hear about any accounts being limited or suspended due to the debit PP does. Only suspensions that sound like they were for a very different reason.. I am using and have used many stealth PP accounts that had the debit taken from the bank account. None of them have had any problems.