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  Post #1 (permalink)   08-06-2014, 04:57 PM
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Does your company accept PayPal if the account is unverified by Pay-pal
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  Post #2 (permalink)   08-06-2014, 10:33 PM
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We try and avoid selling any products/services to people with non-verified providers. I've come to find most fraud users will make multiple PayPal accounts just to purchase with a "clean name."

Personally, I'd always go with the safer route and go with verified PayPal accounts only.
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  Post #3 (permalink)   08-06-2014, 10:37 PM
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I'll have to agree with RobertM.. Not because he has the same name as me but because I've been burned by it more times in the past than I care to remember..

If it was me - I wouldn't accept it..
 
 
 


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  Post #4 (permalink)   08-07-2014, 04:21 AM
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I know what most company will if you get asked for legal documents for eg passport
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  Post #5 (permalink)   08-07-2014, 10:53 AM
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I will accept payments from unverified BUT the customer has self-identified as somebody who raised the bar for fraud check.
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  Post #6 (permalink)   08-25-2014, 07:10 AM
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Depends on the customer, we do a background check to be sure.
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  Post #7 (permalink)   09-04-2014, 10:05 PM
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I just started my hosting company and I'm planning to accept all types of customers which include unverified PayPal accounts and even Bitcoin users.

I'll just do some random background check-ups to be safe.
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  Post #8 (permalink)   09-05-2014, 06:47 AM
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Quote:
Originally Posted by RobertM View Post
We try and avoid selling any products/services to people with non-verified providers.
We had problems with verified accounts too, so it is really irrelevant verified or non-verified. You have to take the risk sometimes (small amounts case), it it easy to refund to avoid a charge back, just a few clicks.


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  Post #9 (permalink)   09-14-2014, 02:56 PM
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When ever i seen unverified paypal account i handle it with so much check and later demand for some documents
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  Post #10 (permalink)   09-15-2014, 05:43 AM
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Un-Verified By itself may or may not be an issue. If you are uncertain, you could always ask them to send the funds to your companies paypal account as a transfer and apply it towards their first invoice. This I think would help protect you from a reversal situation and you could watch and see. I know verification is not available everywhere so you have to take that into account. Dont forget FraudRecord!
 
 
 


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  Post #11 (permalink)   09-15-2014, 06:41 AM
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just think when we all opened our Paypal accounts we were all Unverified, so does that mean we were all rotten apples.

As long as you do background checks then i cant see an issue with unverfied paypal accounts.
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  Post #12 (permalink)   09-15-2014, 12:23 PM
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Steadfast accepts Paypal. We do extensive fraud checks rather than just looking at whether the source is verified or unverified. When a payment is unverified usually the source is still legit about 50% of the time.
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