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Philippines ,. Gamerly S. Nepal , Nueva Elektra del Milenio S. Pagos Intermex S. Mexico , PayKii Inc.

Guatamela , Punjab National Bank India. Punto Express S. El Salvador , Punto Facil S. Nicaragua , Queen Bee Capital Co.

Mexico , Remesas Teledolar S. Astra Honduras S. CRIF S. A Italy , Cerved B. Please note that data disclosed to these agencies may be retained by the applicable credit reference and fraud agency for audit and fraud prevention purposes.

Callcredit plc. Spain , Transunion LLC. To verify identity and provide ongoing due diligence of customer data legal entities and directors, principles, authorized users and beneficial owners.

For users with UK PayPal accounts only: to prevent and detect fraud which may include checking details on job applicants and employees and on proposals and claims for all types of insurance.

Please note that data disclosed to this database may be:. To receive business information for risk assessment, and compliance with anti-money laundering requirements, such as establishing the corporate structure and beneficial ownership.

Company registration number, name and address of business, name, address, date of birth of directors. To verify identity, address and telephone number and retrieve contact telephone numbers and addresses,.

To verify identity and address, carry out checks for the prevention and detection of failing direct debit payments. Name, address, email address, date of birth, gender, bank account details including IBAN and BIC , information on failed direct debit payments from a bank account, information on negative account performance.

Germany , Axesor Spain , Ignios Portugal. To determine creditworthiness of merchants. Name, including trading as names , address, email address, telephone number, unique business identifier reference.

Research and testing as to appropriateness of new products and services; training of document recognition.

Name, address, telephone number, email address, PayPal account number, date of opening account and gender. To retrieve risk information regarding the IP and device from which customers are accessing PayPal.

Email address and other information collected during sign up. KG Germany. Validate and apply data quality checks to telephone numbers.

Name and address, Customer ID, Date of Birth, Address, Postcode, E-mail address, Telephone numbers, all account details and circumstances of the conduct of the account, relevant transaction information, decisioning information and all information supplied and used for your application for UK products.

To identify customers and assist with fraud detection, prevention, and or remediation of fraud, or other illegal actions or to detect, prevent or remediate violations of policies or the applicable user agreements.

For the evaluation of verification process improvements. To carry out accounting data analysis of our commercial users for real time credit-risk evaluation.

Name, address, device fingerprint data, details of payment instruments, and details of payment transactions. Name, address, social security number, date of birth, business name, legal name of business, tax ID, business telephone number.

Trulioo Information Services, Inc. Name, date of birth, address, phone number, tax ID, national identity number, place of birth, identity document information and any other identity information.

Name, address, telephone number, email address, date of birth, place of birth, tax ID, passport ID, or other government issued identification number.

Name, address, date of birth of directors. Name, address, date of birth, identity document number, identity document type and telephone number.

To verify identity; automatic data extraction from images of documents, and document validation, comparison and forgery detection. Photo of customer and document images supplied by customer including all information they contain.

Name, address and date of birth and telephone number. Name, address, date of birth and telephone number.

To carry out risk assessment on the customer. Name, address, email address, date of birth, legal form, company registration number, VAT number, tax ID or other government issued identification number, proof of identity, address legal status, company name, known aliases, trading as name, telephone number, company owners, controlling managers and beneficial owners.

Name, address, date of birth, national identity number, telephone number, images of government issued ID documents: passports, national identity documents and driver licenses.

To receive customer information for risk assessment, and compliance with anti-money laundering requirements, such as establishing the corporate structure and beneficial ownership.

Documents proving identity and address, ownership of a funding instrument. Name, address, email address, date of birth, legal form, company registration number, VAT number, documents proving identity and address, ownership of a funding instrument, or other documents requested by PayPal and the data contained therein for Risk and Compliance Purposes.

Business name, address, telephone number email, URL and other supporting information about the business such as without limitation name of contact person, business category, BBB rating score.

Undertake statistical analysis, research and testing as to appropriateness of new products and services and system checking.

Name, address and date of birth of directors. Name, address and date of birth of PayPal account applicant. All information supplied when applying for a product or account functionality.

To validate phone information for fraud prevention purposes as well outbound customer contact phone and SMS.

To facilitate phone information validation for fraud prevention purposes as well outbound customer contact phone and SMS by providing a gateway to telecoms suppliers.

To enable SMS and telephony based authentication and identity verification services. To test suitability of new services.

Identity document information, including electronic information held on chip enabled Passports if supplied by customer.

To authenticate images of identity documents;document recognition; testing of authentication features; validation of funding instruments; capture data.

Name, date of birth, address, telephone number, tax ID, national identity number, place of birth, identity document information and any other identity information requested for risk and compliance purposes.

Name, address, phone number, organization UUID, card holder information card number , CNP transaction data location, time, amount, reference.

Name, address, email address and account information including, without limitation, account status. To conduct joint marketing campaigns for PayPal pre-paid card and risk and fraud modelling and to enforce terms and conditions for PayPal prepaid card.

Name, email address, date of birth as the case may be , credit card number, expiry date, three digit Card Security Code as the case may be and amount of the funding request and any account information necessary for fraud or dispute resolution.

To allow payment processing, fraud checking and dispute handling for transactions done with Cofidis. Name, email address, delivery and billing address, telephone number, date of sign-up, the number of payments received from verified PayPal users, whether the customer has been verified to have a bank account, details of transactions and details of unsuccessful payments.

Customer name or business name, customer or business address, tax payer identification number, email address, telephone number, account number, account balance, account create date, type of legal entity, citizenship status.

Name, email address, delivery and billing address, phone number, date of sign-up, the number of payments received from verified PayPal user, verification and transaction information.

Name, address, telephone number, email address, postage transaction amount, account details, IP address, information on shipping label printing, sales history and purchase history.

To verify identity and carry out checks for the management of risk, prevention and detection of crime including fraud. To verify customer identity and establish contact via phone, SMS or alternative messaging service.

Name, address, telephone number, email addresses, truncated and limited or full funding source information case dependent , funding source expiration dates, type of PayPal account, proof of identity, account balance and transaction information, customer statements and reports, account correspondence, shipping information, and promotional information.

To calibrate and optimise speech recognition performance for telephone customer support services. Recordings of a sample of customer support telephone calls, which may include any or all account information transmitted during the call.

Information provided by the customer via social media channels which may include name, address, telephone number, email addresses, social media user names, truncated and limited or full funding source information case dependent , funding source expiration dates, type of PayPal account, proof of identity, account balance and transaction information, customer statements and reports, account correspondence, shipping information and promotional information.

Information provided by the customer via social media channels which may include name, address, telephone number, email addresses, social media user names, truncated and limited or full funding source information case dependent , funding source expiration dates, type of PayPal account, proof of identity, account balance and transaction information, customer statements and reports, account correspondence, shipping information, and promotional information.

Name, email address, PayPal transaction ID, return information returned item category, reason for return, amount of return, currency, country of return, type of return and shipping documentation evidence.

Customer service contact centre to check reasons for inactivity and investigate any technical issues or problems.

Name, telephone number, user type based on number of transactions , email address, user technical historical data. Information provided by the customer which may include name, address, telephone number, email addresses, previous chat histories.

To provide underwriting services for PayPal customers applying for business finance. Name, email address, loan reference number, company name, broker invoice, broker firm name, bank account number, sort code, commission amount, payment method and last four digits.

Name, email address, type of account, type and nature of the PayPal services offered or used, and relevant transaction information.

Name, email address, telephone number, type of account, type and nature of the PayPal services offered or used, and relevant transaction information.

To store merchant contact information as well as other supporting information about the business relationship. Spain , Edelman S.

France , Edelman S. Netherlands , Southpaw Productions, s. To answer media enquiries regarding customer queries and assist PayPal in social media activities.

Name, address, email address, business name, domain name, account status, account preferences, type and nature of the PayPal services offered or used, and relevant transaction information.

To obtain marketing and business information for sales and Marketing purposes by acquiring and enriching business information and data profiles of new and existing customers.

Name, email address, address, business name, domain name, account status, account preferences, type and nature of PayPal services offered or used.

Name of the merchant, name of the contact person, email address, address, status, client ID and shop system. Name, email address, telephone number, type of account, type, and nature of PayPal Services offered or used and relevant transaction information.

Name of the merchant, name of the contact person, address, email address, telephone number, merchant website URL. To host information provided by merchants and display part of this information on the pages of the PayPal website listing websites accepting PayPal and proposing special offers to PayPal users.

All information provided by merchants in connection with their use of these pages of the PayPal website including in particular name of the merchant, name of the contact, email address, logo and information relating to the promotion s offered to PayPal users.

Appnexus, Inc. Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages, ads and emails delivered to users.

Encrypted e-mail address associated with PayPal users without indicating account relationship. Google Inc.

Conversant Inc. To execute and measure retargeting campaigns in order to identify visitors and redirect them though personalised advertising campaigns.

Hashed PayPal Account ID as appropriate as well as ,device ID used by a specific person, content of advertisements to be delivered, and segmentation in a user group for advertisement purposes.

Business Name, Encrypted e-mail address associated with PayPal users without indicating account relationship. StrikeAd UK Ltd. UK , Criteo Ltd.

UK , Criteo Singapore Pte. USA , Nanigans, Inc. To execute and measure retargeting campaigns in order to segment users for marketing campaigns involving PayPal mobile applications.

To select, notify winners and prize fulfillment for winners of survey sweepstakes. To conduct customer service and marketing surveys.

Name, company name, address, telephone number, domain name, e-mail address, type and nature of use of PayPal services, market segment and generalised categorisation of company size and information on participation in earlier surveys.

Advertising ID and device ID to segment user groups based on app behaviour, encrypted e-mail address associated with PayPal users without indicating account relationship , IP Address, Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages, ads and emails delivered to users.

Poland , Millward Brown, Inc. Nanigans, Inc. USA , Fiksu, Inc. Help identify behaviour in the mobile app in order to guide decision about targeted marketing; to help efficiently handling and optimising mobile campaigns on social networks and elsewhere in the web.

Anonymous cookie ID, Advertising ID, and Device ID used by a specific person, events in the mobile app about the use of the mobile app by a specific user including, without limitation, login, successful completion of the transaction , but no payment and financial information details.

Content of advertisements to be delivered to specific users and, as appropriate, segmentation group to which such person belongs to for advertisement purposes.

Mobile Number, name, address, email address, business name, business contact details, domain name, account status, account type, account preferences, type and nature of the PayPal services offered or used and relevant transaction and account information.

To execute outbound communication campaigns including, but not limited to, email and push notifications. Contact information inluding, but not limited to, name, email, telephone number.

Content of communications to be delivered to specific users and, as appropriate, segmentation group to which such person belongs to for communication purposes.

Advertising ID and device ID to segment user groups based on app behaviour, encrypted e-mail address associated with PayPal users without indicating account relationship.

Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages,ads and emails delivered to users.

Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages and emails delivered to users.

To execute and measure retargeting campaigns in order to segment users for marketing campaigns, deliver personalized advertising.

Name, email address, telephone number, type of account, type and nature of the PayPal services offered or used and relevant transaction information.

To collect anonymous user information to efficiently optimize marketing campaigns. Help identify behaviour on PayPal websites in order to guide decision about targeted marketing and personalized advertising.

Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages, ads, apps and emails delivered to users.

Information about device, browser, visited PayPal websites. Anonymous cookie ID, Advertising ID, encrypted customer ID, and Device ID used by a specific person, events in the mobile app about the use of the mobile app by a specific user including, without limitation, login, successful completion of the transaction , but no payment and financial information details.

PayPal marketing materials and product overviews. Occasional merchant case study. All other data shared will be public record e. No customer or merchant specific data will be shared.

Search engine optimization to support PayPal marketing teams and provide feedback on web-design and site issues.

To execute and measure retargeting campaigns, to segment users for marketing campaigns, to deliver personalized advertising.

Marketing and business information for sales purposes, acquire and enrich business info of new and existing clients. Account ID, address, post code, account history, growth data including product utilisation and all transaction data.

Name, customer ID, email address, postal address, business name, domain name, account status, account preferences, type and nature of PayPal services offered or used.

To perform customer and prospect interviews and research as input to the creation of marketing communication assets like testimonials and success stories.

To set up, execute and measure advertising campaigns on Apple Search Ads platform. Apple will deliver advertising content to users of Apple software applications and Apple devices.

Campaign based data time, campaign information, location, geo information, browser information as well as javascript readable creative data and IP address.

To execute and measure user behaviors signups and transactions and retargeting campaigns in order to identify visitors and redirect them through personalised advertising campaigns.

Name, surname, e-mail, phone number, gender, birth date, member ID, city, country, page visited and purchase history. To enable advertising on specific segments and find new potential customers.

Marketing, product and customer analysis. E-mail address, Anonymous ID generated by cookies, pixel tags or similar technologies embedded in webpages, ads and emails delivered to users.

Name, email address and telephone number. Customer name, business name, telephone numbers, contact email addresses, website, details provided by the customer.

Accuity Inc. Creative strategy and development, including research, creative services, market research, marketing.

This processing forms the basis for marketing, process and system development, including testing.

This is to improve our product range and to optimize our customer offering. Lead or customer name and email address to book appointments with sales team.

Employee email address and name. Device's IP address captured and stored in an anonymized format ; device screen resolution, device type, operating system and browser type; geographic location country only ; preferred language used to display.

Netherlands Infoscore B. Seegers, Dr. Solicitors IE. Name, address, telephone number, account number, date of birth, email address, account type, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions and liabilities, name of funding source provider and copies of all correspondence in each case relating to amounts you owe or another person owes to us.

Team 4 Collection and Consulting Spain , S. Fire Credit S. To assist with debt collection processes, including sending of correspondence ; and reporting to credit reference agencies about defaulting customers.

Name, address, telephone number, account number, date of birth, email address, account type, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions and liabilities, name of funding source provider, applicable details of account behaviour and copies of all correspondence including without limitation, all correspondence relevant for reporting to credit reference agencies in each case relating to amounts you owe or another person owes to us.

Name, address, telephone number, account number, date of birth, email address, account type, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions and liabilities, name of funding source provider and copies of all correspondence, in each case relating to amounts you owe or another person owes to us.

Only for customers who are also customers of Bill Me Later, Inc. Name, address, telephone number, account number, date of birth, email address, account type, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions and liabilities, and name of funding source provider.

Applicable details of your account information which are transmitted as part of your use of PayPal via a mobile device. To collect debt, to request and proceed information from and to Schufa, Buergel and other credit reference and fraud agencies for PayPal.

Name, address, telephone number, account number, date of birth, business name, email address, account type, account status, last four digits of financial instruments account, account balance, details of account transactions and liabilities, name of funding source provider, credit score received from agency, account performance data.

Name, address, telephone number, account number, email address, account type, account status, last four digits of financial instruments account, sort code and name of funding source provider, account balance, date and amount of last payment, results of creditworthiness checks.

To request and proceed information from and to Schufa, Buergel and other credit reference and fraud agencies in and from and to ID Checker.

Name, address, telephone number, account number, email address, account type, last four digits of financial instruments account, account balance, details of account transactions and liabilities, account status and account performance information as required for the Purpose.

Name, address, telephone number, account number, business contact details, domain name, email address, account type, account balance, details of account transactions and liabilities, account status and account performance information as required for the Purpose.

Name, address, telephone number, email address, account number, contact details, account type, account balance, details of account transactions and liabilities, account status and account performance information as required for the Purpose.

Yesmail Inc. USA and e-Dialog, Inc. To fulfil email operations in respect of the PayPal services including, but not limited to, operations, customer services, collections, marketing programmes and promotions.

Name, address, email address, business name, business contact details, domain name, account status, account type, account preferences, type and nature of the PayPal services offered or used and relevant transaction and account information.

To verify identity and ensure that a user is a PayPal account holder. To process instant funding requests made by a user through the Blue Media services.

To assist in the creation of PayPal Business Accounts for merchants on-boarding through their bank's or other contract partner payment or service gateway.

To assist in the production of innovative payment methods e. To provide a technology solution to allow PayPal to process, send and receive credit information of users via its contracted credit reference agencies.

Name, address, email address, date of birth, length of time at address, telephone number, legal form, length of time in business, company registration number, VAT number if appropriate.

Services in connection with the development and operation of a payment system for stationary trade point of sale. Customer name, business name, telephone numbers, contact email, website, business industry, shipping details, card details for the payment.

Name, address, telephone number, email addresses, truncated and limited, funding source expiration dates, type of PayPal account, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions.

Process PayPal transactions; facilitate settlement of funds outside of the PayPal system and reporting. Name, address, telephone number, email addresses, truncated and limited or full funding source information, funding source expiration dates, type of PayPal account, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions.

To allow customers to instantly transfer money from their bank account to their PayPal account, verify identity and ensure that a user is a PayPal account holder, process instant funding requests made by a user via the instant top up service provided by the partner.

Customer country, teams that have accessed the customer, unique customer identifier of end customer of PayPal.

Deloitte will review PayPal customer and merchant account information to determine if the account holder should be reported to the LUX authorities for FATCA purposes and facilitate the filing of the report with Lux authorities.

PayPal customer account and merchant, and bank information, name address, email address. Customer name or business name, customer or business address, tax payer identification number, customer account and tax documents W-9, W8-BEN-E email address, telephone number, account number, account balance, account create date, type of legal entity, citizenship status.

The documents stored on the system would also contain customer information such as might be included in a customer compliant, for example.

Provides PayPal merchants and their buyers the facility to track the shipments in real time. Name, address, telephone number, email address, list of ready to be shipped transactions details, ready to be shipped transactions value, Item information,.

Bank log-in credentials, first and last name, account transaction history, available balance, currency of existing account.

Name, address, telephone number, account number, date of birth, business name, email address, account type, account status, last four digits of financial instruments account, account balance, details of account transactions and liabilities, name of funding source provider, credit score received from agency, account performance data..

Telephony based authentication service. Name, address, telephone number, account number, date of birth, email address, account type, account status, last four digits of financial instruments account, sort code, account balance, details of account transactions and liabilities, name of funding source provider and copies of correspondence.

I am unpleasantly surprised with this fine from you stating that I owed them ,06 EUR , since I followed all the instructions given and had intended to pay everything I owed.

I hope that someone would be able to help me since I cannot call the Contact Center and I only receive the automatic email replies when I try to contact PayPal.

I also tried contacting Inkasso, but they are claiming that my account has negative balance, which it does not and they only extended the payment period which does not really solve my problems.

Me too. Labels: Account Limitations. All forum topics Previous Topic Next Topic. Accepted Solutions. Esteemed Advisor. Re: Inkasso.

Advice is voluntary. I do not work for Paypal. Thank you kernowlass! I did not think about Facebook, I will try it. I did message them via contact center, but I only receive an automatic answer.

I cannot call them since I do not live in Germany anymore. Although I read in many places that they prefer you calling them. All rights reserved.

Trustev Ltd Irlanda Confirmar la identidad del cliente mediante sus datos en redes sociales, conexiones y credenciales.

MaxMind, Inc. Detectar fraudes. Kount, Inc. Detectar fraudes y mitigar los riesgos relacionados con el procesamiento de transacciones.

Experian Information Solutions, Inc. Focum Solutions B. Global Data Consortium, Inc. Compta S. Deyde Calidad de Datos S.

Acton International Ltd EE. Orange Espagne S. Dataxcel Ltd. Precision Marketing Information Ltd.

Infocore, Inc. Neustar Inc. Tradle Inc EE. West Corporation. Orange S. Orange Polska S. T-Mobile Polska S. U y Vodafone Ono, S. IdentityMind Global, Inc.

Ocrolus, Inc. IDology Inc. PhishMe EE. Sift Science EE. Findomestic Banca Italia , Cetelem S. Asociaciones comerciales Royal Mail Group Plc.

Reino Unido y Pitney Bowes Inc. Trustwave EE. Stubhub Services S. Borderlinx Reino Unido Proporcionar servicios y asistencia personalizados a clientes de empresa utilizando PayPal.

Apple Inc. Twilio Inc EE. Permitir SMS para clientes para verificar las identidades. Sutherland Global Services Inc. Nuance Communications Inc.

ICT Group Inc. Lithium Technologies Inc. ILinc Communications, Inc. Impartir seminarios seminarios en Internet a vendedores en la plataforma de ILinc.

New Relic, Inc. Registrar datos y datos agregados sobre el funcionamiento del servicio. PagerDuty, Inc. Sumologic, Inc. Detalles de la otra parte.

Todos los datos de la cuenta. Aplazame SL. Notive B. Facebook Inc EE. Facilitar el procesamiento de pagos en Facebook para los clientes comunes de Facebook y PayPal.

Nombre del cliente. SendGrid Inc EE. Interactions Inc EE. Impetus Technologies Inc EE. Aumento de recursos para partners de PayPal.

Datos de la cuenta. Forrester Research, Inc. Adwise Francia y Axance Francia Realizar encuestas de marketing. Carrenza Limited Reino Unido Alimentar una base de datos de marketing.

Dataprovider B. Medallia, Inc. Fiksu, Inc. Oracle America Inc. Zeuner S. Netfluential Ltd. Greenberg Inc. Firefish Ltd. FocusVision Worldwide Inc.

Clear Score Technology Ltd. Fiksu Inc EE. Market Bridge EE. Segmentar clientes a fin de mejorar los servicios. Integral Ad Science, Inc.

Hypothesis Inc. Snap Inc. Apple Search Ads EE. Qualtrics EE. RadiumOne EE. Blueshift EE. Marketbridge Corporation EE. ComScore EE.

Decipher Inc. Maru Group Llc EE. The Nielsen Company EE. Factsworks EE. Business Insider EE. Aite Group, Llc EE.

Chadwick Martin Bailey EE. Mmr Research Associates EE. Euromonitor International EE. Statista EE. IDC EE. Aditi Consulting EE. Mercator Advisory Group EE.

Highgate Research Ltd EE. Nepa Ab EE. Siriusdecisions Inc. Pr Uk Ltd EE. Consumer Search Hong Kong Ltd. Launchbox, Llc. Wire Stone EE.

Macromill, Inc.

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