Paypal withdrawing to Bank Account if under 18

Discussion in 'Ebay' started by Haloid95, Oct 7, 2012.

  1. Haloid95

    Haloid95 Newbie

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    Hello Black Hat World Community, 1st post :). I am currently 17, I have multiple Paypal's 1 of them has my real address and name. I have a Bank of America checking account. The ones you get for minors but you can use the ATM to withdraw, get a debit card, can use it online, etc... I have started my own business on ebay. I am wondering If I add this bank account to my legit paypal, will paypal know im under 18? I just want to use it to withdraw paypal money. The account is not verified.

    And If this will work would it be a good idea to send money from my ebay paypal to this paypal and just withdraw it into bank right away?
    (Didn't see anything in search bar or sticky's, sorry if i missed something.)



    By the way this forum looks great, I can tell im gonna be reading old threads for a looooong time.



    Thank You!
     
    Last edited: Oct 7, 2012
  2. jakeparker

    jakeparker BANNED BANNED

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    As far as linking your bank account, that should not matter. But constantly sending from your other paypal account to this one will raise a red flag.
     
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  3. Haloid95

    Haloid95 Newbie

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    So a minors bank account withdrawing from paypal wont trigger a red flag or anything? Is there a way to do it without raising a red flag at all?
     
  4. jakeparker

    jakeparker BANNED BANNED

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    I do not think Paypal has any way of knowing that the account the money is going to is a minors account or not. I have funds withdrawn all the time with different first and last names then what is on the account at the bank and have no troubles withdrawing funds or lifting a red flag.

    But if Paypal see's you login with the same IP address from 2 different accounts and commingle funds back and forward from each others accounts, then that will raise a red flag. My advice, have a trusted friend help you out and send the money to him to withdraw.
     
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  5. Haloid95

    Haloid95 Newbie

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    Oh ok, so I can just withdraw the money from the account itself without sending it to one with the same name and legit info? I just dont want to get my ebay paypal banned.
     
  6. xvidivx

    xvidivx Newbie

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    use subaccount
     
  7. mikkelwilk

    mikkelwilk Registered Member

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    I don't think it would really matter. I use my bank account with my paypal account its just fine. Just make sure try not to use multiple paypal accounts.