Paypal Bank Payment very FISHY

Discussion in 'PayPal' started by killerj, Nov 1, 2007.

  1. #1
    I am still reluctant to add my bank account in paypal .
    Why ?
    Reason : What this allows paypal to do is keep track of all the transactions to our bank and this may in turn be liable for TAX .
    I prefer paying my own tax and not being enforced to paying it by force .
    I mean come on. . .why don't they take any fees for 7k + withdrawals ?
    Because they are pretty sure the 30% tax on it will make sure you wont get the better half of that 7K + ;)
    Your thoughts?
     
    killerj, Nov 1, 2007 IP
  2. kittyluver

    kittyluver Notable Member

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    #2
    Even if you get a check from paypal you're going to deposit the amount in the bank and you're liable for tax payment. Otherwise, you can keep the check with you and no need to pay tax to the country where you're living...(lol)
     
    kittyluver, Nov 1, 2007 IP
  3. killerj

    killerj Active Member

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    #3
    There is no way paypal can maintain a convincing record with the cheque method that would be sent for . .like for ex: say RBI concerning income tax issues.
    But with this new method , I wont be surprised if an Indian web master gets an income tax raid in the next couple of months ;) .
    /* this is just my gut feeling and i don't want to change you point of view */
     
    killerj, Nov 1, 2007 IP
  4. eddy2099

    eddy2099 Peon

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    #4
    I've added my bank account with my paypal account so I can withdraw money. I have been doing this for over a year and paypal has not bothered anything or reported me to the tax authorities or anything. In the end, you are solely responsible for your own tax submission.

    Paypal does not have any authorities to access your bank account apart from paying you to it.
     
    eddy2099, Nov 1, 2007 IP
  5. BioXD

    BioXD Peon

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    #5
    I think you are overthinking the whole thing. I have never heard of people having trouble with their paypal account and taxes.
     
    BioXD, Nov 1, 2007 IP
  6. ryan1918

    ryan1918 Active Member

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    #6
    I do think your a bit paranoid
     
    ryan1918, Nov 1, 2007 IP
  7. inworx

    inworx Peon

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    #7
    PayPal doesn't bothers if you pay tax or not. Google Adsense does. They send you Tax Form if earnings are over a specific amount in a given time(for US), as I haven't never withdrawn from Adsense so far.
     
    inworx, Nov 2, 2007 IP
  8. jestep

    jestep Prominent Member

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    #8
    I wouldn't be too sure about paypal and other processors not reporting the IRS. If they don't now, they will eventually.

    Here's the start of paypal's reporting. Probably not applicable to your situation, but it proves that if there are gaps in the IRS's books, somewhere, they will go after the information eventually.

    http://www.usatoday.com/money/perfi/taxes/2006-04-11-taxes-paypal_x.htm

    Here's an overview of some proposals that would require payment processors to report all data to the IRS. This would include paypal and any other processor that services US businesses.

    http://www.greensheet.com/PriorIssues-/070202-/3.htm
     
    jestep, Nov 2, 2007 IP
  9. WM7

    WM7 Peon

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    #9
    This is the perfect answer on this issue, Thanks eddy.
     
    WM7, Nov 2, 2007 IP
  10. Kharkorry

    Kharkorry Banned

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    #10
    this is not true
    PayPal never record your bank payments
    and paypal realy care about withdrawing your money to your bank account its much better for them to send your moneys to another paypal account instead of withdrawing it so they call you most of time when you want to withdraw and they ask you where do you get these moneys
     
    Kharkorry, Nov 2, 2007 IP
  11. leroyboseevus

    leroyboseevus Peon

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    #11
    Well everyone has to pay tax, so you'll be breaking the law effectively. Unless I've misunderstood?
     
    leroyboseevus, Nov 3, 2007 IP
  12. rmleisure

    rmleisure Peon

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    #12
    If you are paying taxes on your own, like you say, then why would you be afraid of leaving a trail of how much you are actually making? An IRS Audit is no joke, I wouldn't take the chance of that.
     
    rmleisure, Nov 3, 2007 IP
  13. Electric-Shadow

    Electric-Shadow Notable Member

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    #13
    I agree, sounds like a bit of a strange problem lol

    You are soley responsible for your own taxes, paypal I think would only intervene in cases of illegal activity or fraud and such like. I wouldnt worry, just pay your taxes as normall and everything will be hunky dory
     
    Electric-Shadow, Nov 3, 2007 IP