3 Part Question: Address Change, Add Bank Account, & Expired Credit Card - 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 02-28-2012
Subscribed [VIP]
 
Join Date: Aug 2008
Posts: 12
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default 3 Part Question: Address Change, Add Bank Account, & Expired Credit Card

I have a 3 part question regarding changes I need to make on my Paypal account

1. My Paypal account has always been set up as a business account, but under an individual name(sole prop), I recently changed it on Paypal from a sole prop to an LLC. I need to change the bank account from a personal account to the bank account owned by the LLC. It is my understanding that to add the new bank account Paypal will want to verify the new LLC bank account. MY question is if I choose to verify via microdeposit, Paypal now does a microwithdrawal which returns the name on the bank account - will the name returned be the LLC name, the signers name on the account, or both?

2. I also need to change the shipping address on the Paypal account to the address for the LLC. Is this still verified in any way? I thought it used to be verified via credit card AVS, but thought I had read that this has changed, any info on this? If it is verified via credit card AVS, can I use the debit card in the name of the LLC or will is verify the signers name on the debit card? (it has both LLC name and signers name on the card)

3. The credit card I had on file has expired (it was a simon card) and I had an email from Paypal telling me that I need to update my credit card as the one on file was expiring - can I use the debit card associated with the bank account that I just added, and if so, is either name passed back to Paypal or is just the address verified

Thanks in advance for your help!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-29-2012
Subscribed [VIP]
Threadstarter  
 
Join Date: Aug 2008
Posts: 12
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

help anyone?
Reply With Quote
  #3  
Old 02-29-2012
Senior Member
 
Join Date: Aug 2011
Posts: 699
Thanks: 16
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default

#1 find a bank that will let you do the auto confirm, not the deposits

#2 you can add a shipping address whenever. just be prepared to send in documents verifying you are at that address if they ask. another way to do this, might be to just add an address to paypal, and keep the old address on there.

#3 yes you can use the new debit card. all paypal see's is the zip i think or at most address and zip but no name.

may i ask why you just dont open a new paypal under the new business info? would solve all of these problems without having them in the first place
__________________
stealth (n): the act or action of proceeding furtively, secretly, or imperceptibly
Reply With Quote
  #4  
Old 03-03-2012
biggunn's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 984
Thanks: 782
Thanked 159 Times in 92 Posts
Activity: 0%
Longevity: 69%
iTrader: (42)
Default

1. I like sean's answer. Get a bank that has the autoconfirm option. However, the debit that paypal does is not super common yet.. (in my experiences)

2. Changing a shipping address is as simple as adding a new AVS VCC. This give you a "Confirmed Address"

3. It can be risky using your own or business's debit card and the addresses would also need to match. I would just recommend using an AVS VCC here as well.
Reply With Quote
Reply



Thread Tools

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
Amazon - Expired Credit Card May = Limitation anthonychan Subscriber Discussions 0 01-03-2012 09:05 AM
Best credit card and bank account to use!! moeweezy PayPal Talk 7 11-22-2011 04:26 PM
Credit card expired and I need a new one, that works liquidate Credit Card Alternatives 2 11-03-2010 12:15 PM
BANK ACCOUNT NAME/ADDRESS and CREDIT CARD NAME/ADDRESS POSHY Amazon X 0 06-17-2010 06:52 PM
Is it possible to verify your credit card address without adding bank acct? jtaverner76 Subscriber Discussions 0 01-31-2010 03:26 PM


Aspkin Group

All times are GMT -5. The time now is 08:25 AM.


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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts