Does Paypal Call to Verify Account?

Discussion in 'PayPal' started by Galactus, Jun 25, 2012.

  1. #1
    If they do call, what do they ask?

    Can I receive money with an unverified account?

    I am in the Philippines. I want to verify by adding a bank account (not credit card).

    Thanks
     
    Galactus, Jun 25, 2012 IP
  2. wixkaz

    wixkaz Member

    Messages:
    34
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    41
    #2
    For US bank accounts: Once you've successfully submitted your bank account information, PayPal will deposit two small payments into your bank account. Once these deposits have posted, you can confirm your account by entering in the deposit amounts through the "Confirm Your Bank Account" link in PayPal. You can receive money with an unverified account. I'm not sure about the specifics in the Philippines. I would contact them to find out.


     
    wixkaz, Jun 25, 2012 IP
  3. lifeplayer

    lifeplayer Notable Member

    Messages:
    15,609
    Likes Received:
    475
    Best Answers:
    0
    Trophy Points:
    265
    #3
    Paypal will not call for the verification. Not all the country allow bank account verification, Philippians can only verify by using either credit card or debit card if not mistaken.
    By the way, you can still receive money although your account is unverified
     
    lifeplayer, Jun 25, 2012 IP
  4. Pitu

    Pitu Active Member

    Messages:
    307
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    55
    #4

    sometimes paypal agent can call for verification of a particular transaction if they suspect something suspicious .
    it is happen to me twice since 2006 for my account .
     
    Pitu, Jun 26, 2012 IP
  5. buicky

    buicky Peon

    Messages:
    28
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #5
    sometimes when they have doubts ,yes !
     
    buicky, Jun 28, 2012 IP
  6. webmine

    webmine Peon

    Messages:
    27
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #6
    I am using paypal for more than 7 years but I have not got any call from pp till now I dont think they will call for veryfication unless they are going to be so strict abotu accounts
     
    webmine, Jun 30, 2012 IP
  7. lifeplayer

    lifeplayer Notable Member

    Messages:
    15,609
    Likes Received:
    475
    Best Answers:
    0
    Trophy Points:
    265
    #7
    This is not verification but confirmation. It may happen when there is some abnormal transaction or involve huge amount, it is just same as credit card, they just call to ask whether the payment is made by you
     
    lifeplayer, Jun 30, 2012 IP
  8. dscurlock

    dscurlock Prominent Member

    Messages:
    4,564
    Likes Received:
    260
    Best Answers:
    0
    Trophy Points:
    300
    #8
    It does not have to be huge amounts. I got hit with so called "random" verification's in the same week.
    Since I did not have a land line phone for them to verify, they send me a letter containing a pin
    so they could verify my address. my transactions are fairly small or normal, and i seem to be going
    through some type of verify process at least couple times a year, and I have been using paypal for years...

     
    dscurlock, Jun 30, 2012 IP
  9. kralserdar

    kralserdar Greenhorn

    Messages:
    20
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    11
    #9
    They don't call often but u cant know that because a crazy company Paypal...
     
    kralserdar, Jun 30, 2012 IP
  10. EntResources

    EntResources Peon

    Messages:
    13
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Yeah, I had a call once. Happened with a big transaction.
     
    EntResources, Jun 30, 2012 IP
  11. GearsOfDesign

    GearsOfDesign Peon

    Messages:
    26
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Depends on the transcaction most likely if its more than $500 or if it from a different ip than your own. Make sure your account has your bank account attachted to avoid this less often
     
    GearsOfDesign, Jun 30, 2012 IP
  12. dom19

    dom19 Active Member

    Messages:
    344
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    53
    #12
    They don't call you for verification
     
    dom19, Jul 2, 2012 IP
  13. rayson.gunn

    rayson.gunn Guest

    Messages:
    54
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #13
    They don't call you at all for anything else

    NO you cannot receive money without any verified accounts

    I am also in the Philippines and what you can do is
    buy a virtual credit card online for $1-$10 and use it to verify
    or
    Get to Unionbank and apply for eon card (prepaid debit card) P350 cost
    or
    Go to BPI and apply for prepaid credit card for paypal P350 as wel

    Then you can add the bank account after verifying. Even if you add a bank account if you don't use any credit or prepaid card it will still go unverified which will only allow you to receive money and that's it. After that prepare a Government Issued Id or school Id with a Billing on your name, If you are a student you can go with the COR or if you are an employee you can go with a payslip + ID ofcourse. Scan it and it will be asked for verification + the Credit/prepaid card.

    Hope that helps you out!

    Thanks!
     
    rayson.gunn, Jul 19, 2012 IP