Greenguy's Board


Go Back   Greenguy's Board > General Business Knowledge
Register FAQ Calendar Today's Posts

 
 
Thread Tools Search this Thread Rate Thread Display Modes
Prev Previous Post   Next Post Next
Old 2007-06-12, 11:35 AM   #25
Mike C
Internet! Is that thing still around?
 
Join Date: Jun 2007
Posts: 5
Hey Nick,

We run checks on every account that is registered with our program. We match SSN's and TIN's to all Payees as part of our standard fraud check procedure. The reason we do this is simple, at the end of the year we need to report all accounts paid over $600 to the IRS, which includes 1) payee, and 2) TIN or SSN.

We do not allow our affiliates to use mis-matched data. In fact, no US sponsor would if they actually matched (or knew how to match) SSNs and TINs to their payees. If you're not comfortable using your SSN, which is totally understandable, your best bet is to incorporate. There are a lot of reasons to incorporate your business, not only for protecting your privacy but for taxes and limiting your liability among other things.

Shoot me an email with your account and if the payout is under $600 for the year I can release what is owed to you. I can't reinstate the account unless you provide us with matched information though.

-Mike C.
__________________
Mike C.
Vivid Cash
General Manager
mike@vividcash.com
Mike C is offline   Reply With Quote
 


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 05:20 PM.


Mark Read
Powered by vBulletin® Version 3.8.1
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
© Greenguy Marketing Inc