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So, my paypal account has demanded that I have a lot of proof of who I am; this has happened before, but I was under the age of 18 at the time, so my account was frozen; this time, I’m over 18, so I eagerly begin filling out whatever they want. When they ask me to prove that the social security number I gave them is really mine, they also give me some rules, number three of which confuses me. 3.Documents must be no more than six months old. They never said what kind of document I needed to provide, and until I read this, I thought it was my SSC, which is obviously much older than 6 months, so I called PayPal and spoke with a lady (who was really sweet, but I’m not sure what she said was right, lying? Isn’t that incorrect? I believe so.) told me to send a photo of my SSC, and when I told her about the third law, she only said it was perfect if they could read it. I’m really concerned about my account being frozen again, as it was before I turned 18, so I decided to inquire here instead of sending it right away. 4 responses 75 percent upvoted by sharesavehidereport This discussion has been closed. There are no new comments or votes that can be made. Sort by the strongest.
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“Why does PayPal need my SSN and other documents for verification?” you may ask. If that’s the case, you’ve come to the right place, because the following details will help you understand why PayPal makes these requests.
You make money transfers easier when you use PayPal as a tool. You can use the money transfer service to buy things, deposit money into a bank account, and send money to other PayPal accounts. You must usually provide PayPal with your contact address, debit or credit card information, or your bank account number in order to use the service.
You must also define a default payment method when you provide the necessary sign-up details. Using PayPal for any type of money transfer will save you time and make it easier to purchase goods and services, invoice clients, and submit online payments.
PayPal can request additional details, such as a company EIN (employee identification number), ITIN (Individual Taxpayer Identification Number), or social security number (SSN), when you apply for PayPal credit. This additional information can be provided in a safe manner, and it will assist PayPal in better serving its customers.
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We start by checking your personal details or business organization against a national database. If we can’t check them online, you’ll have to give us documents via your account. Rest assured that your personal information is always protected in compliance with our Privacy Statement.
Your name, physical address, date of birth, and Individual Tax ID/Social Security number are examples of personal information we confirm. We can ask for your Business Registration card, Certificate of Good Standing, and a document to confirm your business address in order to verify your business entity.
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My son is a college student with a checking account and a debit card.
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I’m on his account, and he claims that Paypal is requesting a copy of his real social security card in order to verify his identity!
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He’s attempting to open a PayPal account of his own.
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I’ve never had to offer my social security number!
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This sounds suspicious to me.
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He also said that they must determine his identity because I receive all of my banking statements at home and he is at a different place!
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He has a driver’s license, a birth certificate, and mail bearing his name and address.
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I’m really worried, but I’m not going to give it to him.
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Why are they acting in this manner?
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Thank you so much.
What do you mean you’re using your son’s credit card?
Is it your account or his account that you’re using?
It can’t be a dual-purpose account.
Is he attempting to set up his own account as well?
Before we move on to checking a new account, I believe we need to figure out what’s really going on.
SSNs are not necessarily suspicious, but they are a new necessity, along with matching names and addresses on bank accounts.
Due to security measures, attempting to cross accounts can result in all of your accounts being restricted.