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  #1  
Old 08-06-2014
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Default Ebay & Paypal ID check

I'm curious to know how ebay & paypal check the id that is faxed over to them. Is it just a case of them looking at the documents or do they input the details into a system?
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Old 08-06-2014
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Default Re: Ebay & Paypal ID check

Just check the data as far as I know. I've sent, ahem.. un-authentic documents and been fine.
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  #3  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

I really believe it is random. I get some ids that pass and some dont. I use the same process on every id
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Fairly easy to scan and keep the details in the system - doesnt mean however, that they do all kinds of cross-reference checks
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Quote:
Originally Posted by danshan View Post
I really believe it is random. I get some ids that pass and some dont. I use the same process on every id
It comes down to the Paypal rep that reviews the documents and is very much based on their intelligence / motivation.
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Quote:
Originally Posted by Ebayorbust View Post
It comes down to the Paypal rep that reviews the documents and is very much based on their intelligence / motivation.
How do you know that? Do you know how they are reviewed?
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Because I have a LOT of experience in this area.

I am certainly not discussing details on the open forum.
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Ypu have experience working at paypal reviewing docs? I have lots of stealth experience and honestly have no clue how they review ids or what they verify. I really really wish I did. The famous " I am not telling on the open forum" we all know what that really means!
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Old 08-09-2014
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Default Re: Ebay & Paypal ID check

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Originally Posted by danshan View Post
Ypu have experience working at paypal reviewing docs? I have lots of stealth experience and honestly have no clue how they review ids or what they verify. I really really wish I did. The famous " I am not telling on the open forum" we all know what that really means!
I'm not getting in a pissing contest with you.

You could have sent me a PM and I would have explained but as you seem to want to be arsey about it, dont bother.
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  #10  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Quote:
Originally Posted by danshan View Post
Your just making comments about something you have no clue about. If someone knows how they review documents I would love to hear it!
Here we go again.

Before you make an complete idiot of yourself, humor me by doing the following.

Go LOOK at the flag of the OP.

That flag is for the UK.


Take it from me AND naffin well take it from Ebayorbust, ebay co uk have specific steps they carry out regarding documents. Varies enitrely from USA which is your only area of expertize.

In case you think of prolonging the talk, read the forum rules first.

eBay Suspension & Paypal Limited Forums - FAQ
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  #11  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

I can tell you that in the US, some states sell their driver's license data and some do not. License numbers in many states are based on an algorithm that takes your name, sex and date of birth and translates it into the driver's license number. Here is a site that explains the algorithm and even has a nice little calculator that figures out what the number should be, given your other information:

Unique ID: Driver's License Calculator: Illinois (they have other states as well)

I have no special knowledge of eBay/PayPal or Amazon's security measures, but I would also think they might scan the barcode on the back of your license if they ask for copies of the front AND back. Mostly the barcodes just contain the same information on the front of the license which makes it easier for the police to use and also is more difficult for the average person to duplicate. I have never actually seen it, but I know there are programs out there that will create the bar codes for given states. Just Google it.

There is also a guide that is published mainly for bartenders, or others who have to check and verify ID's that tells you what each state license is supposed to look like and technical details, such as what the expiration dates should be, what is and is not a valid license number, how each state issues their numbers, what holographic seals are on a license, etc. Anyone can buy one, it is not illegal:

https://www.driverslicenseguide.com/

I hope this is helpful!
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  #12  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

Awesome reply and great info thanks
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  #13  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

If you guys can't behave nor give some input rather than just stirring the pot, do not post.

FIrst and last warning.
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  #14  
Old 08-09-2014
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Default Re: Ebay & Paypal ID check

I just went back and checked as best I could some states fly way better than others
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