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06-28-2014
salescheaper
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Document Check
What is the process for paypal checking your bank statement and ID you send them?
I'm pretty sure they can't do call the bank or etc due to data protection? So is it just a visual check to ensure nothing looks unusual?
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06-29-2014
stevebills
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Re: Document Check
Quote:
Originally Posted by
salescheaper
What is the process for paypal checking your bank statement and ID you send them?
I'm pretty sure they can't do call the bank or etc due to data protection? So is it just a visual check to ensure nothing looks unusual?
I never had them ask for a bank statement its normally a utility bill
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06-29-2014
Ebayorbust
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Re: Document Check
There are many different types of proof of address that are accepted. Bank statements, utility bills, council tax bills etc
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06-29-2014
salescheaper
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Re: Document Check
Regardless of what you send them, how do they confirm its authenticity? Visual? Contact company/bank? Another method?
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06-29-2014
Ebayorbust
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Re: Document Check
Quote:
Originally Posted by
salescheaper
Regardless of what you send them, how do they confirm its authenticity? Visual? Contact company/bank? Another method?
They dont contact anyone. They visually compare what's been sent to the account details.
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06-29-2014
salescheaper
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Re: Document Check
As suspected. thanks for confirmation mate
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