Cashing out

Discussion in 'Payment Processing' started by Soccerplayur012, Jan 10, 2008.

  1. #1
    Hypothetically... I want to cash out my PP balance ($1200+) to my bank. This hypothetical person might be underage. Would PP be able to detect that from this person's bank account (e.g. does a bank account give PP info like age, etc?)
     
    Soccerplayur012, Jan 10, 2008 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #2
    No. BTW why your bank giving them your all personal details like age etc. :confused: Paypal transfer funds only using bank account number,bank account name etc.

    DON.
     
    deluxdon, Jan 10, 2008 IP
  3. chrism

    chrism Guest

    Messages:
    60
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    haha lol
    I was in your same boat. except that I had my OWN paypal debit card and added a visa that I bought online for $70 that verified me for 3 years and had advanced address verfication and that was at 15. :D (My perfect paypal verfied and 5 years old)
    When I first put my bank account in, it was my savings account. I added it and did the verification via the online banking instant verification thing. And I do make withdrawls and upload my cash to paypal from it. they cant detect any difference unless they contact your bank.
    My advice is to make little deposits a week maybe $50-$100 a week to advoid dectection, other than that if you add a CC that is accounted for then you could make $100+ a week withdrawls but dont make then everyday or they will suspect something and put a hold on you and request ID which is a risky thing to happen if your underage, so dont ever get into that situation.
    btw, nice site "legalize the leaf" hehe
     
    chrism, Jan 10, 2008 IP
  4. Soccerplayur012

    Soccerplayur012 Peon

    Messages:
    1,291
    Likes Received:
    55
    Best Answers:
    0
    Trophy Points:
    0
    #4
    I have my mom's cc on there, so would it be safe to withdraw more per week or so?
     
    Soccerplayur012, Jan 10, 2008 IP