Refuse to give Social and Paypal says that's okay we'll give you an alternative????? - eBay Suspended & PayPal Limited Forums. Paypal Valid Test Credit Card Numbers. Unfortunately, while these techniques are perfectly legal, they are often also used for money laundering and other illegal activities. Paypal is way misleading and is telling different things to people. To open a bank or brokerage account in the United States, you must provide a Taxpayer Identification Number. If you get a job you will need to get a Social Security Number (SSN). Should you provide your income to credit cards, and provide your SSN to PayPal: Money Matters Posted Feb 10, 2019 Credit card issuers increasingly are asking customers to disclose their annual income. Only now have I decided to use it. To do this, many or all. In the online world, it's important to use the same diligence when managing money online. 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The Social Security Bank Account Number is the: ACH Numbers Routing Number + Account # = Social Security # e. Social Security Number is also called as SSN. 2019's Best Credit Cards Without SSN Requirements:. Often time simple things such a forgotten Paypal account, a scam that you were a victim of and was resolved and other similar things that may have slipped your mind. PayPal helps keep customer transactions safer by asking people to validate their bank accounts. EBAY TAX ISSUES. when you use your bank account or PayPal Cash or PayPal Cash Plus balance. It can be guessed, with a. PayPal expects the company founders to be physically present in the USA. Funds you hold in a PayPal Cash Plus account are not insured by the FDIC unless you have successfully requested a PayPal Cash Card. If everything is already on Facebook and you’re not concerned about that, a bit of your financial information might not matter. Individual Taxpayer Identification Number (ITIN), and be at least 18 years old (19 in AL and NE). ” Find someone by social security number. Only now have I decided to use it. If PayPal limits their account, it means sudden end of regular income. Owner's Social Security Number. While others may charge purchase fees anywhere from $. Make bank deposits to all banks, including Banco de Oro (BDO), Bank of the Philippine Islands (BPI) and Philippines National Bank. I don't get it, i have paypal because we DONT use a creditcard here in the Netherlands, so i got paypal, got money on paypal and want to pay with that money to get money on SL, but noooooo, i need to add a creditcard on my paypal acount to get money here. Wholesale Tradelines 340,428 views. If you get benefits, they can contact the Social Security Administration and have the payments sent directly to them. The amount you can borrow is usually a percentage of your credit limit. Supposedly- from what I understand from what I read- if your verified already-they are switching it to a paypal cash account automatically- so when you want to cash out your balance there will be a link in your paypal account to the paypal cash account- and you can transfer the money you want to take out of your paypal balance to your bank, debit card or request a check, Its a lil confusing. 6,000,608 and 6,189,787. Now, my PayPal account is limited and I can't add money, buy or send money, or anything else until I give them proof of ID, Proof of Address, and Proof of SSN. 0210-0120-8 123-45-6789 These numbers can be plugged into the PayPal ACH (business account) and then used to pay all bills. Nowadays many people showing fake paypal payments proofs on their sites or blogs to increase their referrals or. You can use the money on your Apple Cash account to make purchases in stores, in apps, and on the web, and you can transfer money to your bank. Foreign credit doesn’t transfer to the United States, so you’ll need to start building credit from scratch. Randomization will also introduce previously unassigned area numbers for assignment excluding area numbers 000, 666 and 900-999. (social security number lookup). Transfer money from PayPal to your bank account. Online money transfers serve as electronic alternatives to paying with traditional paper methods, such as checks and money orders. 2 hours ago · Paypal asking for ssn 2018 We aim to service Chinese people around the globe, especially mainland Chinese who use VPNs to climb over the Great Firewall, says Ding. There are a number of ways to transfer money from bank to bank, but how you ultimately do it depends on when you want the funds to arrive and whether you want to pay a fee. Bank of America lets you apply for credit card specials without a Social Security number. Scams may come through phone calls from real people, robocalls, or text messages. Solved: So I tried accepting money from a business account, it then said i needed a ssn. Reality is, Paypal or any company, can require whatever the hell they want. PayPal Working Capital is a common PayPal small business loan service which bases your loan amount on what you have earned through PayPal over the last twelve months. Just connect the accounts and check out using PayPal, wherever you see the PayPal logo. It takes less than one minute to register your account. Fake ssn for paypal Beer Capital. Credit Suite helps you get business credit for your EIN that’s not linked to your SSN with no personal credit check or personal guarantee. The PayPal Cash Card is a debit card linked to your PayPal Cash Plus balance. It’s that easy. Hello, Marienc, Sorry to disappoint you, but everything changed after 9/11 because of the funds the terrorists received from abroad. I applied for credit when buying my son's class ring. 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Transfer money online securely and easily with Xoom and save on money transfer fees. PayPal is not a bank, it is a money transfer agent. Individual Taxpayer Identification Number (ITIN), and be at least 18 years old (19 in AL and NE). What do I need to do and what should I bring to the branch to open the account?. If you are able to obtain an SSN shortly after moving to the United States, it’s better to wait and apply for a good credit card (such as Discover it) after you get the SSN. Click on Photo ID or Proof of Address. PayPal cooperates with "Synchrony Financial" and provides a financial service to PayPal Cashback Mastercard, which offers 2% return cash to customers who are shopping online or on the physical stores by using PayPal. The ACE Elite ™ Visa ® Prepaid Debit Card lets you manage and spend your money without having to worry about carrying cash at stores or in restaurants. But data can be mined and analyzed in surprising ways, so be mindful of how you send and receive money. The amount you can borrow is usually a percentage of your credit limit. Don’t give your Social Security number at these places! When should you give your Social Security number and when should you not? My rule on giving out my Social Security number is that I don’t do it, unless I know it’s absolutely, positively required for what I’m doing. If you've ever come across the SSN (Social Security Number) issue which mostly occurs to USA newly made PayPal accounts, You will probably be asking for how to claim money on paypal without ssn because once that happens, your money seem stucked not until you provide a valid SSN. Payday Loans since 1997. PayPal is an e-commerce business allowing payments and money transfers to be made through the Internet. ” What’s more, you can’t prevent this fraud — only your carrier can. It is only for the funds you receive directly for your federal benefits payments. PayPal is the most popular payment system on the Web. You can close your Card Account by calling Customer Service 1 (877) 849-3249 or logging in to the Online Account Center to request your unused Card Account balance be sent to you via check (mailed within 20 business days to the address we have on file). Click on Photo ID or Proof of Address. , a 401k, 403b, or 457 plan), please login to save your application. 2019's Best Credit Cards Without SSN Requirements:. There’s one, in particular, that we’d like to talk about today: payment holds. Official website of the U. Transfer money using your bank, debit or credit card. Paypal Valid Test Credit Card Numbers. , or direct you to a website where you are to input this information. I hate giving my SOCIAL SECURITY NUMBER (SSN) Don't you, Because I know paypal ask for that info but what do they ask for the Full number or the last 4 digits, If I give the last for digits what could happen is it better to give 4 digits then the full number to be safe, Because im gonna use Moneypak to add funds to my account instead of my bank account. 00 per week (depending on security checks at Venmo). If you are able to obtain an SSN shortly after moving to the United States, it's better to wait and apply for a good credit card (such as Discover it) after you get the SSN. Beware of giving out your social security number to prevent identity theft. Google payments center lets you view and update user's payments information across different Google products. Where Can You Buy SSNDOB Online? List of websites where you can get someone's social security number if you have a permissible purpose. com, and I wanted it to be credited to my payeer. PayPal is the most popular payment system on the Web. 2019's Best Credit Cards Without SSN Requirements:. Please read the original post. You can also use one of more than 130,000 Netspend reload locations to deposit cash or checks to your PayPal Prepaid Visa Card. PayPal is an online service that allows businesses and individuals to make purchases, request payments and send money. Other than that they can do a credit check which would reveal the name, however it would show on Karma etc if they did that (even a soft check) and I have not heard of any body who has. Feb 17, 2011 · Three Ways to Keep Those Secret Purchases Secret. This happened when I tried to transfer a third $200 to our bank for that months transactions. Read more about paypal on Wikipedia. Click here for access to CMS, the ACH Origination Portal and more. If someone sends you a payment in a message and you don't have a debit card or PayPal account added to your Messenger account, the payment will be returned to the person. An ex-British ambassador to the US and a close friend of Sir Kim's said there was a possible range of villains who potentially could have made the leak. Every time somebody asks for your Social Security Number, you probably give it up without thinking because you've always done it. When we announce the annual cost-of-living adjustment (COLA), there's usually an increase in the Social Security and Supplemental Security Income (SSI) benefit amount people receive each month. Find your yodel. The money will be automatically sent to PayPal if the email or phone number used is already confirmed with PayPal. But over the years, it has become much more than that. The Social Security Number Registry is dedicated to protecting your identity by assisting you in locating improper uses of your social security number online. To use Ingo Money, you must link at least one bank account, prepaid card or PayPal account to your Ingo Money user profile so that we have an account on record to which we can send your money. To send money through a Walmart store, search for the nearest Walmart with a MoneyGram location by using the search feature on the MoneyGram website. Find out how to protect your SSN and when you shouldn't casually give it out. cse Mail:[email protected] We offer a no find - no fee guarantee. What is the Maximum Balance for PayPal Prepaid Mastercard? The maximum balance you can have on PayPal Prepaid Mastercard is $2,500. View Forex rates. ( Not on speaking terms with him anymore) Anyways I have my SSN but not my SSC. Often time simple things such a forgotten Paypal account, a scam that you were a victim of and was resolved and other similar things that may have slipped your mind. You can close your Card Account by calling Customer Service 1 (877) 849-3249 or logging in to the Online Account Center to request your unused Card Account balance be sent to you via check (mailed within 20 business days to the address we have on file). Otherwise, PayPal will send the recipient information on how to create a PayPal account or link the email or phone number to an existing PayPal account. Utility Bill, Invoices, Bank & Credit Card Statement, SSN, Notarization. and its affiliates in the United States and its territories. This is the login and information screen. Moneypak issue verifying me information on paypal? I logged into my PayPal to add money via MoneyPak (for the first time) and it said I would have to enter information for validation. If an identity thief has access to your Social Security number, they can access your Social Security account. It is a subsidiary of Ebay, Inc. I'm willing to do it, but will I get my money back? I've heard some other underage say that paypal just asked him to withdraw all money and shut down his account. When you apply for PayPal Credit, you provide your date of birth and the last four digits of your Social Security number, and their partner Comenity Capital Bank will let you know if you're. Virtual Carding CPN TRADELINES. Disclosure Document Interest Rate Document (Updated 10-02-19) Program Bank List Money Market Rate Information (For Advised Retirement Accounts) Frequently Asked Questions For more information, contact your Financial Advisor or visit the FDIC website. Paypal is trying to collect as much personal and financial information for some unknown reason. June 21, 2017. Official Payments Corporation is licensed as a money transmitter by the New York State Department of Financial Services, the Georgia Department of Banking and Finance, and by all other states and territories, where required. Why is a social security number required to get a reloadable prepaid debit card?. PayPal will ask you to follow certain steps to complete the verification process. The bad guys can even set up an account in your name, apply for benefits, and then collect the cash. How can my organization access funds in its PayPal account? Funds appear in your PayPal account within minutes after the transaction is completed. Cash app takes the funds, merchant never receives them. Exchange Bitcoin (BTC) to PayPal USD. so it has the funding and reputation to do so securely. Netspend offers prepaid debit cards from Visa and Mastercard. If you already have a Fidelity Brokerage Account, IRA or workplace savings plan (e. Transfers may not exceed $300 per day/$2,000 per rolling 30 days and are limited to the funds available in your account at PayPal. Make sure you have your social security number, source of income, and banking information handy while completing the application. With this kind of card, you give the bank a cash deposit to be used as collateral against default. If your paypal account is a US account, it will go through smoothly (as long as you are using a US identity to send the money). How so? Take a photo of your SSN card -- and submit it! This must be some kind of error, right?. Transunion offers total credit protection all in one place from credit score, credit report and credit alert. signupanywhere. Skip to Main Content. How to ADD funds to Paypal account without requiring SSN? So i've had this paypal account for a while, i don't use it often but when i do, i mainly use it to do some transfer to buy stuff from ebay. Chime is banking made awesome. PayPal is not a bank and does not itself take deposits. Cookies help customize the Xoom Help Center for you, and some are necessary to make the site work. Banks are supposed to be respected institutions. PayPal Credit & CardsOur credit, debit, prepaid cards & PayPal Credit PayPal App Transfer money and track activity with our app PayPal Can Do That Discover ways to manage and move your money. If you decide to link to your bank account for PayPal verification, be vigilant about checking your account frequently, Breyault says. PayPal stated: "We recently reviewed your account, and we need more information to help us provide you with secure service. But what to do? A strangling tight grip can be felt in your chest, your breathing becomes shallow as your pulse races. If i get money from a personal account will I still need SSN Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. If your paypal account is a US account, it will go through smoothly (as long as you are using a US identity to send the money). , pursuant to PayPal, Inc. The card is available at launch in fixed amounts like $20, $50, $100 and higher. How to Transfer Money from PayPal to a Bank Account. That's why you need to use a cashback portal like Ebates. PayPal has become well known as one of the first options that provided consumers the ability to send and receive money online. No check cashing lines. But what really matters to us, is being respectful. PayPal is not a bank, it is a money transfer agent. PayPal - @nedu - 最近政策好像有变,收款必须开通现金账户( PayPal cash plus ),而开通又必须绑定 ssn …可破?. Paypal representatives and paypal as a corporation are criminal at best. Our goal is to help PayPal sellers understand and comply with the new requirements. com is SAFE to browse. File IRS Form 8822-B to change the responsible party. Customers can load funds and use to shop, transfer money, pay bills, withdraw cash from an ATM and receive direct deposits of payroll and government benefits. How can I stop that, so that I can send money without giving the recipient my real private information?. • Pay Bills. The best PayPal Credit phone number with tools for skipping the wait on hold, the current wait time, tools for scheduling a time to talk with a PayPal Credit rep, reminders when the call center opens, tips and shortcuts from other PayPal Credit customers who called this number. You are already accepted! Due to newly adopted government regulations, all customers are also required to provide their date of birth and one form of government ID to activate a NetSpend Card. Re: PayPal Limited, asking for SSN They can lookup, as we can, if the SSN is genuine, what state it was issued in and what years that number was issued in. Your Social Security number is the key. The Coopera Visa Prepaid Reloadable Card, also known as the Coopera Card offers the convenience of a credit card, without the debt. But before that you would have to apply for your Social Security Number (SSN). Where Can You Buy SSNDOB Online? List of websites where you can get someone's social security number if you have a permissible purpose. Send bank deposits typically in minutes to HDFC, Axis Bank, Yes Bank, and Punjab National Bank (PNB), ICICI Bank, State Bank of India (SBI), and most major banks in India when sending up to 2 lakh INR. com Gift Card, pay credit card bills or pick up cash at a MoneyGram agent location. When you withdraw money via ACH the only problem you might have is different names on your PayPal account and prepaid card, but I've found that most times that doesn't matter either. If you are an undergraduate or master student who cannot obtain your SSN in the near future, you can apply for any of the credit cards listed below. 95 applies (fee varies by retailer). This includes the PayPal email address used for payment. PayPal then sold your debt to a collection agency (the collection agency pays PayPal a little bit of money to buy your full debt; for example if you owe PayPal $1,000, the collection agency will buy your debt from PayPal for $500 hoping it can then turn around and collect the full $1,000 plus fees. You may be suprised to find out that you can open an account at ANY bank without using SSN. Syncs with your accounting software for faster data entry and auto-reconciliation. That person is generally the first person listed on the joint account. The PayPal User Agreement states that PayPal, at its sole discretion, reserves the right to limit an account for any violation of the User Agreement, including the Acceptable Use Policy. Best International Money Transfer Apps? If you need to transfer money internationally, the good news is that many apps to send money support international money transfers. SSN Validator provides a free lookup of U. You use your new money to buy a coffee with your personalized Cash Card. , a licensed provider of money transfer services (NMLS ID: 910457). PayPal Working Capital pricing depends on the desired loan amount, repayment percentage, the one-time fixed fee, and the annual PayPal sales. Up to $4,000 may be added to a PayPal account in a single month, and funds are available immediately in PayPal. Fortunately, there's more than one way to get a credit card without a Social Security number. com to earn easy money online by filling out offers such as paid surveys. d/b/a Money Mart. 02 Fee-negative $0. Green Dot invented the prepaid debit card industry and is the largest provider of reloadable prepaid debit cards and cash reload processing services in the United States. Fresh Valid DUMPS, CVV credit cards, everyday new updates in GreenDumps online store!. If you've ever come across the SSN (Social Security Number) issue which mostly occurs to USA newly made PayPal accounts, You will probably be asking for how to claim money on paypal without ssn because once that happens, your money seem stucked not until you provide a valid SSN. This is the law governing banks and ID numbers: 31 CFR 103. PayPal is an Internet-based payment service for individuals and business owners. If you authorize eBay to immediately withdraw its fees from your PayPal account when a sale is complete, your PayPal account could be vulnerable. The handling fee is a bit high. ” What’s more, you can’t prevent this fraud — only your carrier can. WEPAY has the worst customer service! they hold on to your money and will not release. Re: How to ADD funds to Paypal account without requiring SSN? The SSN is required for tax (if your met the the thresholds per year: 200 sales trans/20k$ Gross) and indentity purposes ever since 2013-2014. You should educate yourself on eBay tax issues to avoid unpleasant tax surprises from the IRS. 00 dollars the second time was 1900. Randomization will also introduce previously unassigned area numbers for assignment excluding area numbers 000, 666 and 900-999. Here you can order accounts package which you want, for now accept only Bitcoin. On the web, customers can pay by card via Stripe, or with PayPal. If everything is already on Facebook and you’re not concerned about that, a bit of your financial information might not matter. Otherwise, PayPal will send the recipient information on how to create a PayPal account or link the email or phone number to an existing PayPal account. If you are able to obtain an SSN shortly after moving to the United States, it's better to wait and apply for a good credit card (such as Discover it) after you get the SSN. There is one small obstacle to this though: parents have to help you. You can use the money on your Apple Cash account to make purchases in stores, in apps, and on the web, and you can transfer money to your bank. How much money can I send? Learn all about Xoom's sending limits, including how much you can send in a single transaction, as well as how you can send higher amounts of money. There are more than 130,000 convenient locations where you can add money to your card account (reload fee may apply). The PayPal Cash Card is not a credit card. With peer-to-peer payment services like Square Cash, Venmo, and PayPal there's no need to carry cash anymore. PayPal Working Capital can approve (or deny) a loan application within 1 hour and fund business loans within 0 business day of approval. How can I stop that, so that I can send money without giving the recipient my real private information?. A credit card cash advance is a cash loan you take out through your credit card. I understand that the new IRS thresholds associated with paypal are 200+ transactions AND $20,000 in sales. Beware of giving out your social security number to prevent identity theft. hey do this so they can keep track of your selling practices. In the absence of an SSN, ask if you can provide a recent copy of your credit report. Official emails from PayPal will NEVER ask you to do this. This compensation may impact how and where products appear on this site, including, for example, the order in which they may appear within listing categories. When you apply for PayPal Credit, you provide your date of birth and the last four digits of your Social Security number, and their partner Comenity Capital Bank will let you know if you're. Why does PayPal need my Social Security Number? When I made my PayPal, the only time I had to give PayPal my SSN was when I wanted to add over a certain amount onto my account. Shop a wide selection of gamer-centric apparel, collectibles and more. With our instant refund policy, there is no uncertainty or unfair. It's free to send money to friends and family in the U. after i withdraw the money to my bank account, i was told the money was held, and i got a negative balance. They may also offer you money through free grants and lotteries. Quick lending decisions with INSTANT cash options. See our licenses for additional information and for disclosures that Company is required to post by certain jurisdictions. In group payment situations, all members of the group can see payment amounts—so pay one-to-one if that matters. Google payments center lets you view and update user's payments information across different Google products. autobtcbuilder. , pursuant to PayPal, Inc. If you do, you'll be asked to submit your identification number to Paypal for reporting purposes — your social security number (SSN), employer identification number (EIN), or taxpayer identification number (TIN). I filled out the number on the back of my card, and gave a security code. If you don’t know how to code, but you’re comfortable using FrontPage to create a Web site, you can integrate e-commerce quickly and easily with PayPal’s free tools for Microsoft FrontPage. They have no right to demand your SSN. The PayPal Cash Card is not a credit card, so no credit check is required. Can I open an account without a SSN? All of my identity documents (including passport) were issueed by a foreign country. For most cards, pay with cash by 6 PM EST for your transaction to post the next business day. 00 dollars and me myself I'm tired of it I want my cash I have every email sent between us and I want justice I want my money. and its affiliates in the United States and its territories. These cards are purchasable with cash, which enables them to be used for anonymous, cash-like digital payments. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. It's never safe to give ANYBODY the SSN the government assigned you (it's NOT "your SSN"). Choose the exchanger with the rate you need and click it to go to the site and exchange the money. Green Dot invented the prepaid debit card industry and is the largest provider of reloadable prepaid debit cards and cash reload processing services in the United States. Is there a solution? Also. Only , 13+ e-poll review Product Report Card – Visa Prepaid Card Members earn cash (through pre-paid visa card) and amazon gift cards for completing online surveys. File IRS Form 8822-B to change the responsible party. Can I send my money to another PayPal account? No, the information provided to InboxDollars, must be that of yours and not anyone else. 2019's Best Credit Cards Without SSN Requirements:. Property managers and landlords log in to this property management software and track rent payments. As such, we are obligated to collect certain information from our users to verify their identities. The offers that appear on this site are from companies from which CreditCards. ’s licenses. But that’s yesterday’s problem. Trying to test a program against paypal and need a credit card number that will work with their system. Xoom moves your money fast, and keeps your security a top priority. Should you provide your income to credit cards, and provide your SSN to PayPal: Money Matters Posted Feb 10, 2019 Credit card issuers increasingly are asking customers to disclose their annual income. Yes, this seems to be a recent change. You can withdraw cash worldwide from your Visa Prepaid card at any participating ATM that displays the Visa ®, Plus ®, or STAR ® Acceptance Mark, provided you have the funds available. When your Social Security number is compromised, it is natural to think the Social Security Administration will be a one-stop shop to resolve any and all identity, credit, and tax issues. Housing Assistance Tax Act. After verifying your PayPal account, the money you receive on your account will automatically be deposited to your bank account. How can I get PayPal Here Card Reader without giving up my social security number? Is it possible to add money to a PayPal account without giving out my Social Security Number? Can you put moneypak into a paypal account without needing to give social security number?. Paypal is requesting my social security number and I don't feel comfortable giving out that info. Condition is New. Scan your Social Security card. The editorial content below is based solely on the objective assessment of our writers and is not driven by advertising dollars. I have heard that Paypal shows your real name and address when you send money. How I Opened and Verified My USA Paypal Account posted in Computer & Internet , Hand-Picked on March 13, 2014 by Collins Agbonghama In the past, I have lost a lot of potential deals because I wasn’t having a PayPal account, more so PayPal isn’t supported in my country. Government public records of SSNs issued including death claim information. Because, your employer would need it for adding you to their payroll, doing back ground verification etc. signupanywhere. Third-party solution providers Our solution providers already have PayPal built-in and can help you with creating an online store, managing finances, building a website, and more. All loans are subject to credit review and approval. PayPal then sold your debt to a collection agency (the collection agency pays PayPal a little bit of money to buy your full debt; for example if you owe PayPal $1,000, the collection agency will buy your debt from PayPal for $500 hoping it can then turn around and collect the full $1,000 plus fees. Yes, donors without PayPal accounts can still pay or donate by credit card or debit card on the PayPal site. Fake ssn for paypal Beer Capital. territories. 95 flat fee you can deposit $20 - $500 in cash at 70,000+ retailers nationwide. Use the multi-state database to search for your name, especially if you've moved to another state. Enter your SSN or ITIN that was issued to you. Why Facebook, PayPal, and Other Mobile Payments Services Are Growing Like Crazy Technology The buzz has grown loud enough that even Apple may join the fray, perhaps as early as next year. Originally, your Social Security number (SSN) was a way for the government to track your earnings and pay you retirement benefits. To get your PayPal money you need to link your PayPal Account to a US based account (not a US account created by your local bank). Find the right cash back card for you and apply online today!. Share this site!. What you need to know High loan amounts are not going to be available for everyone, but if you are able to meet most of the requirements, we can help you get the money you are looking for instantly. 3c6556a - Tue Oct 8 16:47:31 2019 - integration/2019-7. You don't need necessarily have to create a PayPal account to pay someone via PayPal. Money transfer, at your own pace from your own space. Without verification though, you'll be limited in how much money you can withdraw from the account to your bank account (how much this limit is depends on the policy applicable to your country).