For Chimpchange Card2card transfers, Achieve Card2card transfers, BBVA Compass Instant Debit Card Transfer via Popmoney.
If this is your first time trading Chime or Achieve with me;
Must be your own card personalized with your name on it. Temporary cards will not work for these transfers!
If it is our first trade together I will ask you to verify card ownership by placing your ID on top your card so as to cover the card number but leaving the name revealed so I can match the name on ID to your card. A current Insurance ID card with your name on it, bank statement, or utility bill, will also work as long as I can see your name. Both your form of identification and the debit card must be in the same photo.
For BBVA Compass Bank Instant Debit Transfer Using Popmoney from your online BBVA Compass account, you must comply with the following terms if its our first transfer together;
Do not upload until I say I am ready for you!
If this is our first trade together:
1. You will need write, FOR TRANSFER TO ANTHONY SCHMIDT" on a piece of paper, lay your ID beside the piece of paper as well as the credit card you'll be using, snap a photo, and upload it in trade chat.
2. Next upload a selfie of you holding your ID, also clear and close up as possible.
If you have QUESTIONABLE reviews, or an excessive number of trades (more than one per day) for the amount of time here at Paxful I reserve the right to refuse trading with you.
Will run fraud check on the card used as well as pursue legal action against anyone who initiates a chargeback.