Paypal might speak to your Bank about personal details

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More and more banks are doing this, which is why the techniques I teach people privately and which will definitely not be posted here, are the way to bypass all that heartache.

Some of the banks - like ING Direct, will cause issues for you no matter what. Some, like Washington Mutual, seem to not care what you do at all. And others, like B of A, will certainly be roused to action if what you do seems suspect.

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And it's not so much that they speak to your bank immediately, but rather if your bank rejects your PayPal ACH transfer, which does happen. Refer to the Short List for all details.