Paypal verification

T

TheIgSlime

Regular Member
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Hey Guys,

I have been banned from Paypal a while back. Now I have created a new account in which my clients pay me only through friends and family. I want to ask if paypal will ask me at some point to verify the account even though all the money is in friends and family. Btw the account is business and I put my credentials in, I just have not been asked to confirm anything with real documents like my ID and address verification. If a verification request will come for sure, when should I expect it?
 
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Regarding ID. if you gave ID, than give a Driver License.
Same goes for Proof of Address give different things and hope for the best.
Different Computer, Different IP, Different Phone Number attached,
Not the Same Credit Card or Bank.
 
pennyweight said:
Regarding ID. if you gave ID, than give a Driver License.
Same goes for Proof of Address give different things and hope for the best.
Different Computer, Different IP, Different Phone Number attached,
Not the Same Credit Card or Bank.
Click to expand...
Will I still need to verify the account even if all the funds come through friends and family?
 
TheIgSlime said:
Will I still need to verify the account even if all the funds come through friends and family?
Click to expand...
Yes, of course! And too many "friends" is also a red flag, sooner or later they will ask you the reason why you received money.
 
Thorr said:
Yes, of course! And too many "friends" is also a red flag, sooner or later they will ask you the reason why you received money.
Click to expand...
Ok thanks for the info. Is there a limit on the amount of fund I can receive before getting the verification notice?
 
Yes you will still need to verify with your ID if :

1. An huge funds comes in at any time
2. You want to withdraw
 
TheIgSlime said:
Hey Guys,

I have been banned from Paypal a while back. Now I have created a new account in which my clients pay me only through friends and family. I want to ask if paypal will ask me at some point to verify the account even though all the money is in friends and family. Btw the account is business and I put my credentials in, I just have not been asked to confirm anything with real documents like my ID and address verification. If a verification request will come for sure, when should I expect it?
Click to expand...
you can rent paypal account to receive money
 
PayPal monitors accounts for unusual activity, even if you're receiving payments via the "Friends and Family" option. If they detect anything suspicious or inconsistent with typical usage for that account type, they might trigger a verification request.
 
What is the chance that somebody rents an account will cheat us? Any idea how we can check services?
 
rent or buy a new one but take care not to buy stolen or fake one as you will lose too much
 
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