Need security in USPS

ihpalashihpalash Posts: 13Member ✭✭
Hi.
So i am going totally straight , Some companies can see that the USPS bank account is issued by payoneer. Is there no way to not to trace the issuer company????
I need some money which is around 15000 dollar. And my company is sending me through ACH. but after some investigation they said that the USPS is issued by payoneer.
I wonder does payoneer give any security or privacy to it's client. By the way I did get the money, but still worried about my privacy.
This kind of poor security is getting us ban if we use payoneer in paypal.
Hope a stuff will get to this.

Comments

  • MadbunnyMadbunny Posts: 37Member ✭✭
    edited March 2015
    Payoneer card have withdrawal limit of 2.500USD/day but there is a chance to hit ATM limit before that what depends on the ATM and local law. You cant hide who is behind your bank account or card, or even the name who is the owner of previous two things. Every bank who is the owner of ATM can check and see this information regardless if you have open account with them or not. But not only banks, corporations, stores or anyone else whom the (local or bigger) law allows to access such information. You cant change this because of worldwide accepted laws against money laundry. If you need to hide this informations that means you have some bad intentions/"business". I'm sure you will not get banned on PayPal if you didnt do something wrong like used false personal data, proxy servers to register or access your account, and so on... Worst thing what could happen is PP will remove your bank from your account and ask to use different one but for sure they will not ban your account. Payoneer will keep your data safe but only part what it should be hidden and this doesnt include bank or account/card owner.

    I often come to the conclusion that my brain has too many tabs open.
  • ihpalashihpalash Posts: 13Member ✭✭
    I know details about money laundering. But I also need security for my transaction. What if a hacker get in touch with my card??? He then can easily get access to my payoneer account. Madbunny said:
    Payoneer card have withdrawal limit of 2.500USD/day but there is a chance to hit ATM limit before that what depends on the ATM and local law. You cant hide who is behind your bank account or card, or even the name who is the owner of previous two things. Every bank who is the owner of ATM can check and see this information regardless if you have open account with them or not. But not only banks, corporations, stores or anyone else whom the (local or bigger) law allows to access such information. You cant change this because of worldwide accepted laws against money laundry. If you need to hide this informations that means you have some bad intentions/"business". I'm sure you will not get banned on PayPal if you didnt do something wrong like used false personal data, proxy servers to register or access your account, and so on... Worst thing what could happen is PP will remove your bank from your account and ask to use different one but for sure they will not ban your account. Payoneer will keep your data safe but only part what it should be hidden and this doesnt include bank or account/card owner.

    I wan;t wanna show that mastercard is issued or the bank account that issued from payoneer is actually from payoneer. 

    Such as when we get bank of america card or accountnow.com's card we only see that the transaction is from a bank account and it's from a VISA card. But not by which bank or account no. or the issuer. All other companies have some privacy to protect their users against hacker or online threat. 
    I am clean to your previous question. and I am software engineer. 
    So as far as my concern is to get a good privacy and security from the payoneer. I hope stuff will think about it. 
  • MadbunnyMadbunny Posts: 37Member ✭✭
    edited March 2015
    ihpalash said:
    I wan;t wanna show that mastercard is issued or the bank account that issued from payoneer is actually from payoneer. 

    Such as when we get bank of america card or accountnow.com's card we only see that the transaction is from a bank account and it's from a VISA card. But not by which bank or account no. or the issuer. All other companies have some privacy to protect their users against hacker or online threat. 
    I am clean to your previous question. and I am software engineer. 
    So as far as my concern is to get a good privacy and security from the payoneer. I hope stuff will think about it. 
    I dont see your point here. All this data can be check from anyone who have the right to access such informations. If i got Visa from XXX bank and i want to pay some other bank they can see who is the owner of the card, card number, bank who gave me the card and even the account what is connected with my card. All this information cant be hidden. Even when you pay at store and for any reason they want to check your card they have number to call, then the person on other side based on your name and card number can check all details including if you have enough money for the transaction, e.g. he can see everything.
    If hacker put his hands on your bank/card details its really not important if he can see if your card was issued from Payoneer or someone else. If some site can be hacked or not doesnt have anything to do with you aside of watch out where are you using your card, for example dont leave your details if site doesnt have SSL.
    To hide or not Payoneer doesnt help you at all to increase you protection against hackers but to be cautious and use common sense will help for sure.
    I often come to the conclusion that my brain has too many tabs open.
  • ihpalashihpalash Posts: 13Member ✭✭
    Madbunny said:
    ihpalash said:
    I wan;t wanna show that mastercard is issued or the bank account that issued from payoneer is actually from payoneer. 

    Such as when we get bank of america card or accountnow.com's card we only see that the transaction is from a bank account and it's from a VISA card. But not by which bank or account no. or the issuer. All other companies have some privacy to protect their users against hacker or online threat. 
    I am clean to your previous question. and I am software engineer. 
    So as far as my concern is to get a good privacy and security from the payoneer. I hope stuff will think about it. 
    I dont see your point here. All this data can be check from anyone who have the right to access such informations. If i got Visa from XXX bank and i want to pay some other bank they can see who is the owner of the card, card number, bank who gave me the card and even the account what is connected with my card. All this information cant be hidden. Even when you pay at store and for any reason they want to check your card they have number to call, then the person on other side based on your name and card number can check all details including if you have enough money for the transaction, e.g. he can see everything.
    If hacker put his hands on your bank/card details its really not important if he can see if your card was issued from Payoneer or someone else. If some site can be hacked or not doesnt have anything to do with you aside of watch out where are you using your card, for example dont leave your details if site doesnt have SSL.
    To hide or not Payoneer doesnt help you at all to increase you protection against hackers but to be cautious and use common sense will help for sure.
    Point taken. But still need security. 
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