Are Prepaid Debit Cards Anonymous?

Do you have to put your name on a prepaid card?

If it requires a name, you can just put yours.

Most prepaid debit cards require you to register the card and provide your social now.

If it says ‘no name’ you put down ‘no name’ where you put the name of the card..

Is vanilla card Anonymous?

Except that these Vanilla cards are not anonymous, even if bought with cash. Every pharmacy and convenience store has cameras that provide time-stamped images of customers, which in turn can be linked with records showing the precise time a given Vanilla card number was activated at that place of business.

What name do I put for a prepaid card?

Use Real Name and Current Address. When registering the gift card, enter your first and last name, just as you would on a credit card. Enter current address information as well.

Can Greendot cards be traced?

Like wire transfers, money sent through MoneyPaks is not traceable and Green Dot is not responsible if consumers are defrauded, he said. … The cash is held by Green Dot’s partner bank and accessed through the number, similar to a bank account’s routing number.

Why do prepaid cards ask for SSN?

For personalized, reloadable cards, a personal identification number is required. For most, that means a Social Security number. … For purposes of the Patriot Act requirement, an ITIN serves the same purpose as a Social Security number for opening a financial account such as a prepaid debit card.

Can prepaid debit cards be traced?

The money on a prepaid debit card is not held in a bank account with your name. Judgment creditors would love to be able to garnish a Visa prepaid card – but they can’t. A prepaid card does not show up on your credit report and collectors have no way of knowing if you have one.