Can Paypal check my bank account's address?

Discussion in 'PayPal' started by Yukinara, Mar 1, 2009.

  1. #1
    one of my paypal account is limited, and I want to open a new account, so far, I learnt that paypal don't check IP, they check people based on identity
    so, if I open another paypal account and link it to another bank account I have, can they check the address and name I gave to the bank?. Because, so far, I know that they link PP account to bank account by taking 2 small amount of money out of my bank account. I don't know that during the process, can they check my profile on the bank account or not, after I passed that one, then the rest is not a problem anymore
     
    Yukinara, Mar 1, 2009 IP
  2. nitinleew

    nitinleew Well-Known Member

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    #2
    You paypal got limited,Why not submit the documents to PayPal for verifications?
    I think you can't open another one(Paypal allows only 2 accounts per person)...
     
    nitinleew, Mar 1, 2009 IP
  3. Yukinara

    Yukinara Peon

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    #3
    I already did, but all the item I sold are intangible/digital, and you know the rest, PP doesn't cover, buyer charge back, they label my account as high risk and decided to freeze it forever
     
    Yukinara, Mar 1, 2009 IP
  4. globalinfusion

    globalinfusion Peon

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    #4
    PayPal assumes power of attorney of your account, they can do whatever they want.
     
    globalinfusion, Mar 1, 2009 IP
  5. Yukinara

    Yukinara Peon

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    #5
    uhm anyone know about this???
     
    Yukinara, Mar 5, 2009 IP