#PAYPAL PREPAID CARD VERIFICATION#

If I had to choose (as an evil person, say) I'd still take the bounty over this idea. Would need a ton of prep though if you want to walk away with more than $10k. And then use those cards without having to connect them to a verified Paypal account and without needing to activate the card. This will often include cards associated with banks. For debit cards, you can generally link any debit card that is accepted by a major payment network. If you’re looking to use a credit card, you can link American Express, Discover, Mastercard, and Visa. This is probably not trivial, but very far from impossible. You can link a variety of credit cards, debit cards, and prepaid cards to PayPal. the card activation number is sent to your fake address.) It'd definitely be a solid plan IF you could create identifying documents based on stolen identities you can buy online that can fool a 17-year old cashier at a retailer, like an ID card.

#PAYPAL PREPAID CARD VERIFICATION#

I also wonder if they have some verification on these cards before they're activated. We may also ask to see a copy of your driver's license or other identifying documents. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. USA PATRIOT Act - IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account.

Paypal prepaid card