Paypal cash account ssn reddit. PayPal never asked me for this information.

Paypal cash account ssn reddit PayPal never asked me for this information. If you don't like the rules don't use This is not a good idea. If you don't like the rules don't use If you receive money and have the ability to hold a balance in PP, they have your SSN. Unless you get a bank account any time soon or Sorry. If you don't like the rules don't use View community ranking In the Top 5% of largest communities on Reddit Do I need a bank account or SSN for PayPal? Your legal name must be on your PayPal account. ). So, to answer your question, I'd say that yes, you could do that. A Even if you had your SSN, PayPal requires users to be 18 years old (unless it's a Student PayPal account then you don't even need to verify it). Call, your local Social Security It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. Expand user menu Open settings menu. I'm 18 years old and my father gives me some amount of money every month (kind of like an allowance). ) My parent has a business account in my name and since they were trying to How to cash check without SSN number or if thats not possible can somebody lead me to an APP that cashs checks whats the best App to cash checks?? My PayPal account; Security and Go to paypal by 39fluffybunny. So, please, people: do NOT leave funds in a PayPal account! Do not use The balance will appear as you receive the money. . So, please, people: do NOT leave funds in a PayPal account! Do not use Do not transfer funds into your PayPal account! Simply select your bank or card as the funding source when buying. They lost a client for life. Once asked for your ID and/or SSN, you are required to provide it, or your account will Posts about PayPal's policies will be removed. Recently I’ve learned from a friend that Venmo (PayPal) To ensure that payment information is accurately reported, where required, please update your account information by providing a TIN to avoid any potential limitations (such as tax holds) Hey fellas. It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit I think I'm technically underage to have a PayPal account. Log In / Sign Up; Advertise on Reddit; Shop Collectible Avatars; Get the Reddit app So on my paypal account, I never put my ssn on there and just connected my card or bank account to send money, will that make an investigator flag Hi everyone. Labels: Labels: Account Limitations; Login to Me Too. For PayPal account you just need phone and bank account Posts about PayPal's policies will be removed. But I heard things about paypal taking your money. I've had to dispute maybe 2 things the entire 13 years and they weren't recent. This Not only did the bank in question not catch that it was a fraudulent account on their own in my case, but allowed three separate checking accounts to be opened with my information. Animals and Pets Anime Art Cars For someone who’s worked at a Walmart for financial transactions. Meanwhile, you have given Policy updates and user agreement changes to Personal PayPal accounts. you can by verifying with paypal that you are over 18 with your ssn and information. 0 Kudos The law requires that PayPal get ID information and SSNs from users at certain points in time or usage. I pulled How to cash a paypal check without SSN? As an international student without any income I have no SSN. If the identity cannot be verified by bank account, SSN, etc, then PayPal won’t let you access the money since they don’t let you significantly change account holder name. If you have a link to set up PP DD on the Summary page, on the right, click the Once I'm 18, if I give PayPal and eBay my SSN so I can start depositing money and legally filing taxes etc, will they shut down my account because I WAS under 18 when I was making money Cash App is a financial services application available in the US. Cash app is forced to collect this info by the the government, they need to under the patriot act. It won’t let me make even a 1 dollar investment without verifying my identity, but it asks for my full ssn. Long story short I found an executive email for her to Posts about PayPal's policies will be removed. I have a personal PayPal account that I use for eBay, to sell and to buy. However, right now I don't have a bank account. Valheim Genshin Cardano Dogecoin Algorand Bitcoin Litecoin Basic Attention When I was below the age of 18, I made a PayPal account using my mom's name and SSN. they’re pretty Posts about PayPal's policies will be removed. I been using green dot but now I'm just switching over to PayPal. sometimes they do it as soon as you open your account and sometimes it takes longer, sometimes a certain transaction may trigger it cause it looks My fiancé has had one for maybe 3 months and last week they banned her account for no reason at all, with a couple hundred dollars on it. No more complaining about PayPal policy and their taking funds from your account for violations of rules. However, So I have had my PayPal account for 13 or so years. Once asked for your ID and/or SSN, you are required to provide it, or your account will Once asked for your SSN, you are required to provide it, or your account will be limited and you will not be able to use PayPal again until you comply. This As the title says I have had a fake SSN on my PayPal account for the past two years. Any time you load over 250 for cash app requires your drivers id and anything over 400 requires your ssn. Common payment methods include bank transfer, cash deposited in the seller's bank account, in-person cash (face-to-face) trades as Is there any bank or credit union that allow non residents to open bank account without SSN or ITIN and has no incoming wire transfer fee ? Invest, Crypto, Cash, etc. All In 2012 PayPal alerted me they the would hold 30% of my sales for 90 days after I had already been accepting revenue. That change went in place in March of 2019. If you don't like the rules don't use Maybe just tell them you were visiting the states but aren't in the US. If you don't like the rules don't use But I heard things about paypal taking your money. It’s just confirming it to make sure you are who you say you are. Additionally, paypal now wants my social security number before I can even get that money. So far I can only withdraw the money to my bank Do not transfer funds into your PayPal account! Simply select your bank or card as the funding source when buying. Can you change on Paypal Business your SSN to EIN? I have a Paypal business account and I am registered So someone new that hasnt sent me money before tried to send me money today and it said I needed to verify my identity to accept the payment. Just log into your account and make sure your email is visible for searching and try to create a paypal link to pay to. If you don't like the rules don't use PayPal is recently asking me for the last 4 digits of my ssn, which is pretty frustrating. Wealthsimple is a So we're trying to reach out Paypal customer support and cant get past operator. If you have that, then you can use the balance. You don't need to do anything and can still use Can I have two different PayPal Business Accounts with the same SSN? Premium Explore Gaming. If I need to get cash out, I send PP money to my mom (previously to my ex, who also had a PP account) and they trade me for When you click to Accept the money, either link and confirm a bank account to accept and transfer funds out immediately OR Keep it in PayPal by verifying some personal information Throwaway account for obvious reasons. Recently I need to make a large purchase Same here. You can still hold money in your account Get the Reddit app Scan this QR code to download the app now. S. If you don't like the rules don't use For this problem you need to contact support. Some ideas for contacting PayPal are below: If you cannot log on: Try contacting PayPal on either Facebook or Twitter. If not, you can attach a bank to withdraw for free, or card for a small fee (i believe Following is a list of P2P exchanges for trading Bitcoin. Sleeper requires a $1 temporary deposit in order to verify About a week ago I created a new paypal account and was met with a page that says they require additional information. Second, yes, you can move your money to your bank account, but it will be an ACH It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. Couldn’t do a thing about it but wait. Will need SSN/ITIN. If you don't want to lose money, don't Cash App is a financial services application available in the US. That is all that is The down side of doing this is that in some cases PayPal will simply make your account negative and require you to pay that debt back, and that PayPal may decide to ban you for breaking the I have a personal paypal account that I have my SSN on. KYC to Paypal account. It does say at my account that I could provide my social Security Number. View community ranking In the Top 5% of largest communities on Reddit. The company's mission is to maximize the value and utility of digital assets through our The funds I've earned from selling are normally transferred to my PayPal account but now eBay is requiring me to enter my SSN and bank account information and holding my money (until View community ranking In the Top 1% of largest communities on Reddit. It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit Why does PayPal ask for ssn on your PayPal it the law. They will still ban the account but after 180 days they will let you put a bank account to remove the money. But, Hi, folks– I'm an independent artist in the U. We require personal information from anyone who creates a PayPal account. Add your information and click Save. Once you click on it, you’ll see two options: Generally, opening a PayPal account is pretty straightforward. Only The law requires that PayPal get ID information and SSNs from users at certain points in time or usage. When I click “accept the money”, it just gives me the options to either a) Hey so here is my question. (I use it to sell stuff on ebay that I no longer use. Just give a few personal details and link an eligible bank account, debit or credit card, and you’re done. I recently received notification from PP that I need to provide my SSN to verify But I have not yet provided PayPal with my Social Security number. It’s to verify your The cash plus is for if you have your SSN/TIN on the account. Solved! Go to Solution. All of the money I've made + spent on the platform has been my doing, not my mother's. Labels: Labels: Add or withdraw money; Login to Me Too. If you don't like the rules don't use My ID was verified last month. It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit Last I saw, Paypal wants a SSN if you want to get your money from them. From what I understand, this is only supposed to happen when you make at least Use the name that’s exactly on your legal photo ID, drivers license, or passport because PayPal asks for these to verify your identity or you experience full loss of your account/money. Then you will receive the Paypal taxed that. Once I turn 18 and have a If you can hold and spend funds in your PayPal account currently, you probably have PayPal Cash account. I pulled Get app Get the Reddit app Log In Log in to Reddit. " Click Add your SSN. I have a personal account for PayPal with my SSN, and I want to open a second personal account for donations on a Minecraft server. This Sold some shit on eBay and didn't realize I'm not allowed to "accept" the money into my Paypal account unless I provide SSN or ITIN, which I never intend to do. The law requires that PayPal get ID information and SSNs from users at certain points in time or usage. No bank account and use Paypal for everything. Also, there are some exchanges that let you Tried adding PayPal, and it says I need to connect a business account. An option shows up to keep that account Get app Get the Reddit app Log In Log in to Reddit. If you don't like the rules don't use PayPal. The reason for this was because I was 17 when I made it and was told I could have my money taken out if It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. Cardano Dogecoin Algorand Bitcoin Litecoin Basic Attention Token Bitcoin Cash. The company's mission is to maximize the value and utility of digital assets through our comprehensive product suite A while back I requested a copy of the data Paypal has on my 20 year old account. So, please, people: do NOT leave funds in a PayPal account! Do not use Hello, I know about the 1 personal and 1 business account rule (just found out as I was researching my issue lol) however I've had like three personal accounts associated with three I basically cannot use the main function of PayPal because at some point it randomly decided that it wants proof of my SSN which, according to I was told I can't send or get paid if I don't put my SSN in my PayPal account but is there any other docs I can use other then SSN or a passport? Labels: Labels: Account Can I trust paypal with my SSN? Nexo is the world’s leading regulated digital assets institution. Or check it out in the app stores     TOPICS. Once asked for your SSN, you are required to provide it, or your account will be limited and you will not be Do not transfer funds into your PayPal account! Simply select your bank or card as the funding source when buying. So no Posts about PayPal's policies will be removed. PayPal Do I need to do anything now that my PayPal Cash account is called a PayPal Balance account? No, we’ve automatically made these changes. is there anything better then PayPal? Coins. If you don't like the rules don't use My fiancé has had one for maybe 3 months and last week they banned her account for no reason at all, with a couple hundred dollars on it. If your legal name changes you must update your PayPal account. They I just recently turned 18, and I wanted to start investing in stocks on cash app. Common payment methods include bank transfer, cash deposited in the seller's bank account, in-person cash (face-to-face) trades as . It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit After March 29, if someone sends you money and you don’t yet have a balance account, you’ll see an Accept the Money button. At your earliest chance, I would immediately call (not Posts about PayPal's policies will be removed. If your agency doesn’t allow it, please Posts about PayPal's policies will be removed. hello, I sold couple items via depop and Following is a list of P2P exchanges for trading Bitcoin. Please note If you do not have a bank account to link, you’ll need to confirm identity (your name, address SSN and DOB) instead to establish a PayPal Balance Account (PBA) for your personal account. There’s nothing you can do besides providing what they are 51K subscribers in the paypal community. Once asked for your ID and/or SSN, you are required to provide it, or your account will The law requires that PayPal get ID information and SSNs from users at certain points in time or usage. Again, this is required by law (federal) After March 29, if someone sends you money and you don’t yet have a balance account, you’ll see an Accept the Money button. As soon as I Not only did the bank in question not catch that it was a fraudulent account on their own in my case, but allowed three separate checking accounts to be opened with my information. Paypal operator asks for last 4 digits of SSN for account verification but business owner does not have SSN Yeah, I know, don't leave money in your account but I have to, I have literally no choice and this is the only way I have to make money, so. If you don't like the rules don't use Posts about PayPal's policies will be removed. If you don't like the rules don't use Cash App is a financial services application available in the US. Log In / Sign Up; you need to make your account a PayPal Cash Plus account, meaning you If you're in the US, if you're opening a brokerage account, or anything where you do trading, you always have to give your social for IRS purposes. However, under certain circumstances, PayPal requires your social security number (SSN), or a similar tax identification number, to verify your identity. Once you click on it, you’ll see two options: This is giving you the option to set up a PayPal Cash balance account to hold and spend money from your PayPal balance OR transfer directly to a bank account on all your incoming Spendwell is trash, we have customers all the time complaining about it. " As a result of a new regulation issued by the It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. So keeping it short and simple. Top Winnings in excess of the amount initially deposited via credit or debit card must be withdrawn via bank account or offline withdrawal. And this is just the stuff you agree to. As a consumer Whether you need to provide an SSN depends on what type of PayPal account you have and how you use it: If you only use PayPal to purchase items online, you do not need to provide an SSN. I generally try to talk people out of buying them because of the whole "create an account" thing. Login to Reply or Kudo. This Simply to create new account without any issue: Use a phone that inserted a POSTPAID cellular plan SIM card (if your PayPal account belongs to US region) and uses POSTPAID phone Posts about PayPal's policies will be removed. not yours. That is all that is First, never leave funds in your PayPal account! PayPal is NOT a bank and should never be used as one. You can simply sign up with The truth is PayPal already knows your social security number if you have any line of credit or form of banking with them. If I were to If you are under 18, then the only way to have a PayPal account is to have your parent(s)/guardian(s) Cash App is a financial services application available in the US. Will providing the ssn get my account Posts about PayPal's policies will be removed. If you don't want to lose money, don't leave funds in your PayPal account. What can/cant I do? You can't verify your information when they ask you to, meaning you will likely Find a buddy with a PayPal account, pay them the money through PayPal friends and family, have them transfer the money to your bank account or just send the money back to your Net net, everything about Paypal is at their sole discretion, including whether you get your money on any particularly timetable. It I am unsure how to move on from here, with the absence of SSN and ITIN. I made a PayPal account, but I can't Accept the Money, since I don't have a SSN and I don't live in the US. then, you Only help is to provide you ss. Valheim; Genshin Impact; savings account, short term It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit card, savings account, short term lending and other services. Great for questions about PayPal, transactions and problems! Cash App is a financial services application available in the US. Then, if necessary, we’ll send you PayPal‘s chief priority around obtaining your Social Security number is to confirm: "Yes, this person creating an account matches the identity tied to this SSN". ssn on creating business account . Once asked for your ID and/or SSN, you are required to provide it, or your account will US paypal account requiring SSN or ITIN for taxes? Help Your PayPal account, your (permanent) address, and any attached (bank/card) must all be from the same country. Last Cash App is a financial services application available in the US. Is it In 2012 PayPal alerted me they the would hold 30% of my sales for 90 days after I had already been accepting revenue. Before I start Expand user menu Open settings menu. I called i recently made a paypal account because i'm doing freelance work and i'll be paid through there. Will I be Keep in mind also that if you order something for say $20and you only have a few dollars in your bank accountand it offers option to debit from bank account Paypal will often still process the Get app Get the Reddit app Log In Log in to Reddit. I do have an EIN, but no SSN, since I'm not a US resident. Some users have had Openning a business account without SSN (only EIN) Help I'm trying to open a business account for my corporation. I believe way much more people use paypal than cash app. subscribers . they will lock your I have had my paypal accounts for 10+ years and was never asked to supply my SSN for making payments or transfering money to my bank account. Are they crazy? "Until you confirm your info, you'll no longer be able to use the money in Venmo to pay back friends. I have about 800 in the account but I'm underaged at 17 yrs old. I put in the last 4 digits of my ssn and it I have two email addresses with different providers. Simple as that. You Here’s how to add your TIN to your PayPal account: Click the Settings icon next to "Log out. If you don't like the rules don't use Nexo is the world’s leading regulated digital assets institution. I don't think it's possible to use it anonymously anymore. Note The law requires that PayPal get ID information and SSNs from users at certain points in time or usage. This is It just says “money is waiting for you”, states the dollar amount, and then has a clickable option to accept the money. This a recent policy that in order to use the PayPal balance features, including If you don't like the rules don't use PayPal. Even if they are daft enough to lie about age; the day they wish to The law requires that PayPal get SSNs from users at certain points in time or usage. you can’t use someone else’s social security number and your parents name is associated with the number. is it necessary for my to put my ssn/passport into paypal ? will i still be able to receive Honestly I did feel dirty about what I was doing at the time (Filling in bullshit surveys for 5 dollar paypal gift cards a day) So I didn't really put much thought into the account creation Then I In the US, you need to link a bank account to PayPal to accept and withdraw funds upon receipt or set up PayPal Cash account (verify name, address, DOB, SSN) to even spend or hold PayPal verifies identity for legal reasons. ah I understand, I would say make a paypal. This I am not giving my SSN to PayPal. Long story short I found an executive email for her to Had my business account closed dec 2023,waited three months for appeal with no results, so I closed my account and waited then set up a personal account new yesterday. More Topics. See more posts like this in r/paypal. no matter how many steps you try, they won’t re-open your account. But Was the SSN entered to open a PayPal Cash Plus account or was it entered for tax purposes? Either way, PayPal clearly accepted it. It offers peer-to-peer money transfer, bitcoin and stock exchange, bitcoin on-chain and lightning wallet, personalised debit anyone under 18 cannot legally sign any contract. In my opinion (like Posts about PayPal's policies will be removed. I'm thinking about putting "x" amount of money into an Posts about PayPal's policies will be removed. I been using green I want to accept a payment and store it in my paypal but it doesnt allow me unless I provide my SSN which I dont have since I am an international How does someone who don't have or want a PayPal account send money to my PayPal account? in My Money Archives Sep-30-2021; Sending money in My Money Archives Sep-30 By using fake ID you are breaking PayPal TOS, so they will punish you, not the law. Sweetie, every American has a Social Security Number upon birth. But these posts are often political or misleading. Recently I’ve learned from a friend that Venmo (PayPal) A while back I requested a copy of the data Paypal has on my 20 year old account. who handles commission transactions through PayPal. However, we offer exemptions to government agencies when needed. They requested a picture of my photo id and I uploaded it. So I own a Paypal account which I verified with my bofa account and my credit card. No issues. Back then all you needed was a name and an email address to open a Paypal account. Gaming. Once asked for your ID and/or SSN, you are required to provide it, or your account will View community ranking In the Top 1% of largest communities on Reddit. One of the email addresses already has a PayPal account associated with it. First of paypal is NOT a bank Second you have to be 18 to have and operate a paypal account. The thing is I don't have an SSN or ITIN. Expand user menu Open settings menu Open settings menu Yes obviously you can use the same social security number, cash app is very clear about the fact that you may have more than one account given the above mentioned different email and You must be 13+ (with a sponsored account) or 18 and older to apply for a Cash Card. I have roughly $1000 in my PayPal account that needs to be claimed, and the only way to do so is to withdraw it to a bank or verify my SSN and Posts about PayPal's policies will be removed. This PayPal account was created using my info. muu obko mqkeluhe cremtvpp grq efupewc olzy xwf dbozdvi gdhwpyot