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jordan999

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  1. If you do a search for "PayPal id verification" you see other forum posts like this going back to 2008 so it's nothing new. PayPal walks a fine line between being a simple payment processor and being a bank. All banks are required by federal law to collect specific information on the customers to prevent money laundering, this could be a process of complying with those regulations. It would make a lot of sense for those users that transfer money in because that would be a fairly easy way to launder money.

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