InkaГџ[email protected]

InkaГџ[email protected]

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Provision of third party data for the screening and validation of new and existing entities. Please note that data disclosed to this database may be: retained by the database for audit and fraud prevention purposes; disclosed to other financial institutions for the purpose of fraud prevention and detection including to prevent money laundering for example, when checking details on applications for credit and other facilities, managing credit and credit related accounts or facilities, recovering debt, checking details on claims for insurance and checking details of job applicants or employees; used to determine your risk profile and for cooperation with the relevant authorities in compliance with the requirements of the Luxembourg Law of 5 April on the financial sector and laws relating to the prevention of money laundering, terrorism and fraud excluding the treatment of personal data in relation to solvency of the persons referred to in article 14 1 d of the Luxembourg Law of 5 April on the financial sector ; and transferred outside of the EU and on a global basis.

All account details and circumstances of the conduct of the account. DueDil Limited UK To receive business information for risk assessment, and compliance with anti-money laundering requirements, such as establishing the corporate structure and beneficial ownership.

Name, address, date of birth, email address and telephone number. World-Check UK To verify identity. All account information.

Global Data Corporation USA To verify identity, carry out checks for the prevention and detection of crime including fraud.. Name, address, date of birth, telephone number, email address.

RSA Security Inc. Mitek Systems B. Aristotle International, Inc. All merchant account information. ThreatMetrix Inc. Name, address, phone number, email address, AddressDoctor GmbH Germany , To re-structure address data into normalized format.

Name, address, email address. KG Germany To validate and re-structure address data into normalized format and to verify name and address.

Mitek Systems Inc. USA To validate images of identity documents and training of document recognition.

Name, address, date of birth, proof of ID and address. Signicat AS Norway To verify and authenticate identity. Name, address, date of birth and ID number.

Email address. Fraudscreen Ltd UK To evaluate level of fraud risk. Name, address, date of birth, email address and account number.

Tracesmart Ltd UK To identify customers and assist with fraud detection, prevention, and or remediation of fraud, or other illegal actions or to detect, prevent or remediate violations of policies or the applicable user agreements.

Title, name, address, date of birth and telephone number. MaxMind, Inc. USA To detect fraud. All account information and IP address, credit card information.

Future Route Ltd UK To carry out accounting data analysis of our commercial users for real time credit-risk evaluation. Name, address, email address and date of birth.

Kount, Inc. USA To facilitate fraud checking for payment processing globally. Truncated card number, amount of transaction, chargeback ratio, credit ratio, and decline ratio.

Experian Information Solutions, Inc. National Credit Bureau Russia To receive business information for risk assessment, and compliance with anti-money laundering requirements, such as establishing the corporate structure and beneficial ownership.

Focum Solutions B. Name, address and date of birth. Global Data Consortium, Inc. Compta S. Deyde Calidad de Datos S. Provision of business register data and information for the onboarding of new customers.

Provision of third party data for the screening and validation of new and existing customers. Royal Mail Group Ltd UK To validate and re-structure address data into normalized format and to verify name and address.

Name, address, email address, telephone numbers Credit Kudos Limited UK To evaluate level of fraud risk and credit risk, verification of income and expenditure.

Orange Espagne S. Dataxcel Ltd. Precision Marketing Information Ltd. Infocore, Inc. Neustar Inc. Tradle Inc USA To receive customer information for risk assessment, and compliance with anti-money laundering requirements, such as establishing the corporate structure and beneficial ownership.

Business name, address, telephone number email, URL and other supporting information about the business such as without limitation name of contact person, business category, BBB rating score AgFe LLP UK Undertake statistical analysis, research and testing as to appropriateness of new products and services and system checking.

Orange S. Orange Polska S. T-Mobile Polska S. U and Vodafone Ono, S. JT Jersey Limited Jersey To facilitate phone information validation for fraud prevention purposes as well outbound customer contact phone and SMS by providing a gateway to telecoms suppliers.

IdentityMind Global, Inc. Ocrolus, Inc. US Evaluation of financial status and fraud prevention Images of bank statements as supplied by customers.

CA Acuant, Inc. US , Trusona, Inc. US To authenticate images of identity documents;document recognition; testing of authentication features; validation of funding instruments; capture data.

Name, address, date of birth, identity documents, proof of address images, Tax ID. IDology Inc. Capita Identity UK To carry out risk analysis, fraud prevention, and risk management.

Name, date of birth, address, telephone number, tax ID, national identity number, place of birth, identity document information and any other identity information requested for risk and compliance purposes DUO Security UK To carry out risk analysis, fraud prevention, and risk management.

To carry out risk analysis, fraud prevention, and risk management. Name, date of birth, address, telephone number, tax ID, national identity number, place of birth, identity document information and any other identity information requested for risk and compliance purposes KYC SiteScan To carry out risk analysis, fraud prevention, and risk management.

Name, address, email Sift Science US To carry out risk analysis, fraud prevention, and risk management. Any Account information necessary to resolve the issue or claim.

Name, address, email address, date of birth and account information. Findomestic Banca Italy , Cetelem S.

Cofidis France To allow payment processing, fraud checking and dispute handling for transactions done with Cofidis Name, email address, delivery and billing address, telephone number, date of sign-up, the number of payments received from verified PayPal users, whether the customer has been verified to have a bank account, details of transactions and details of unsuccessful payments Deloitte Consulting Inc.

USA Financial consulting support services. Full name, date of birth, age range, email address street address, city, state, country, account status, account type, account creation date, time zone, locale, language Oney Italy France To allow payment processing, fraud checking and dispute handling for transactions done with Oney Name, email address, delivery and billing address, phone number, date of sign-up, the number of payments received from verified PayPal user, verification and transaction information.

UK and Pitney Bowes Inc. Name, email address and PayPal account number. Stubhub Services S. All Account Information. Apple Inc. USA To verify identity and carry out checks for the management of risk, prevention and detection of crime including fraud.

First name, phone number Sutherland Global Services Inc. USA and Philippines To allow telephone and email customer support and marketing services.

Nuance Communications Inc. USA To calibrate and optimise speech recognition performance for telephone customer support services.

ICT Group Inc. USA To perform and facilitate telephone customer support. Name, address, telephone number, and PayPal account number.

Lithium Technologies Inc. ILinc Communications, Inc. Name, email address of merchants. First name, last name, email, customer ID, transaction information related to referral rewards.

New Relic, Inc. USA To provide analytics allowing us to troubleshoot errors in the service globally. Log Data and Aggregated data on the service performance.

PagerDuty, Inc. USA To alert on-call technicians that an email has arrived globally. Subject of the Email at issue.

Sumologic, Inc. Telus international Europe Customer service contact centre to check reasons for inactivity and investigate any technical issues or problems Name, telephone number, user type based on number of transactions , email address, user technical historical data.

Teleperformance SE Germany Malaysia To service our customers questions through phone, chat and email all account details Kundo SE To enable customer service through email name, e-mail address, ip-numbers and email content Servit SE To enable customer service through email name, e-mail address, ip-numbers and email content Livechat PL Live chat and lead generation Information provided by the customer which may include name, address, telephone number, email addresses, previous chat histories.

Aplazame SL. Spain Credit services Name, email address, type of account, relevant transaction information. Ezbob Ltd UK To provide underwriting services for customers applying for business finance.

Notive B. Netherlands To facilitate merchant onboarding and transactions. Name, date of birth, address, email address, IP address, telephone number, device ID.

Customer name. Interactions Inc US To send automated customer emails and text messages. Full name, date of birth, gender, address, phone number, company information.

Logical Glue Limited UK To enable model building and decision system with reject and refer criteria for financing Company reference number, first and last name, date of birth, address, monthly payment amount.

Forrester Research, Inc. Opinion Labs Inc. Adwise France and Axance France To conduct marketing surveys.

Name, address and email address. USA To store merchant contact information as well as other supporting information about the business relationship.

Name, address, and all customer account information relevant to customer queries. Name, email address and details of customer campaign interaction.

Carrenza Limited UK To hose a marketing database Name, address, email address, business name, domain name, account status, account preferences, type and nature of the PayPal services offered or used, and relevant transaction information.

Dataprovider B. Medallia, Inc. USA To conduct customer service surveys. Endlichsommer- werbung in bester gesellschaft mbh Germany and Crossover Communication GmbH Germany To assist in the execution of offline direct mail and marketing campaigns.

Name, address, business name, type and nature of PayPal services offered or used. Consultix France and Spain and Quadro Srl Italy To host information provided by merchants and display part of this information on the pages of the PayPal website listing websites accepting PayPal and proposing special offers to PayPal users.

SG To execute retargeting campaigns in order to deliver personalised advertising. Ireland To execute and measure retargeting campaigns in order to identify visitors and redirect them though personalised advertising campaigns.

Fiksu, Inc. USA To execute and measure retargeting campaigns in order to segment users for marketing campaigns involving PayPal mobile applications.

Name of merchant, merchant website URL, description of item purchased and price of item. Name, email address, and telephone number.

To execute retargeting campaigns in order to deliver personalised advertising. Oracle America Inc. Ltd Help identify behaviour in the mobile app in order to guide decision about targeted marketing; to help efficiently handling and optimising mobile campaigns on social networks and elsewhere in the web.

Zeuner S. Italy To store merchants' contact information for marketing communications to those merchants.

Iris Germany To develop, measure and execute marketing campaigns. Anonymized account and transaction information. Consumer name, Location, Nature and scale of fraud on the account, Business name.

Eye square GmbH Germany To conduct customer service and marketing surveys. L To execute outbound communication campaigns including, but not limited to, email and push notifications.

Rakuten Global To execute retargeting campaigns in order to deliver personalised advertising. Realzeit GmbH Germany To execute and measure retargeting campaigns in order to segment users for marketing campaigns, deliver personalized advertising.

Trademob GmbH Germany To execute and measure retargeting campaigns in order to segment users for marketing campaigns, deliver personalized advertising.

Pandora To execute retargeting campaigns in order to deliver personalised advertising. Affilio To execute retargeting campaigns in order to deliver personalised advertising.

Resultados Digitais To execute retargeting campaigns in order to deliver personalised advertising. Netfluential Ltd. UK To conduct customer service and marketing surveys.

Greenberg Inc. USA To conduct customer service and marketing surveys. Firefish Ltd. FocusVision Worldwide Inc. Clear Score Technology Ltd.

UK To execute targeted campaigns in order to deliver personalised advertising. VivaKi GmbH Germany To collect anonymous user information to efficiently optimize marketing campaigns.

Adjust GmbH Germany Help identify behaviour in the mobile app in order to guide decision about targeted marketing; to help efficiently handling and optimising mobile campaigns on social networks and elsewhere in the web.

External leads prospect business information. Fiksu Inc USA To execute and measure retargeting campaigns in order to segment users for marketing campaigns involving PayPal mobile applications.

Market Bridge USA To segment customers to enable improved servicing Account ID, address, post code, account history, growth data including product utilisation and all transaction data.

China , Fyber GmbH Germany To execute and measure retargeting campaigns in order to segment users for marketing campaigns.

Integral Ad Science, Inc. LookBookHQ Canada To deliver services related to LookbookHQ content experience products Customer and prospect IP address, customer email address Purestone TFM Limited UK To perform customer and prospect interviews and research as input to the creation of marketing communication assets like testimonials and success stories Customer business name, contact name, contact telephone number Snap Inc.

USA To execute retargeting campaigns in order to deliver personalised advertising. Advertising ID and device ID used by a specific person, install and in-app data based on those IDs Mobext UK To execute retargeting campaigns in order to deliver personalised advertising.

Advertising ID and device ID used by a specific person, install and in-app data based on those IDs Batch Media GmbH Germany For ad verification and viewability measurement Campaign based data time, campaign information, location, geo information, browser information as well as javascript readable creative data and IP address.

Qualtrics U. Decipher Inc. Siriusdecisions Inc. Consumer Search Hong Kong Ltd. Launchbox, Llc. Dialogue Research, Inc. Adcreasians, Inc. Markmonitor Inc.

Getfeedback Inc. US Provide customer surveys to obtain customer feedback on behalf of PayPal. Username, City, Country, Region Appointed UK To assist with customer administration and marketing Lead or customer name and email address to book appointments with sales team.

Eventbrite To administer competitions and events Name, email address HotJar Marketing, product and customer analysis.

Device's IP address captured and stored in an anonymized format ; device screen resolution, device type, operating system and browser type; geographic location country only ; preferred language used to display Die Botschaft Communication GmbH Germany To develop, measure and execute marketing campaigns.

Name, address, and email address. To collect debt. Digital River Inc. Access to the authorisation and settlement data.

P K Consultancy Limited UK To assess risk and help detect and prevent potentially illegal acts and violations of policies. Robertson Taylor Insurance Brokers Limited UK Consultation with respect to risk assessment of specific merchants and merchant transactions.

Salesforce, Inc. USA To fulfil email operations in respect of the PayPal services including, but not limited to, operations, customer services, collections, marketing programmes and promotions.

Poland To verify identity and ensure that a user is a PayPal account holder. Name and email address. Consultix GmbH Germany To assist in the creation of PayPal Business Accounts for merchants on-boarding through their bank's or other contract partner payment or service gateway.

Name, email address. Trustwave Holdings Inc. Name, address, email address, and account information. Scorex UK Limited UK To provide a technology solution to allow PayPal to process, send and receive credit information of users via its contracted credit reference agencies.

All account information and transaction information as appropriate. Ordermotion, Inc. Ingram Micro, Inc. Name and address.

Interxion Datacenters B. To provide data centre operations support for the Bill Safe credit product. All relevant account information and transaction information as appropriate.

Lattice Engines, Inc. USA To develop and optimize predictive models. Name of the merchant, name of the contact person, address, email address, merchant website URL.

All Account information. Trustly Group AB To allow customers to instantly transfer money from their bank account to their PayPal account, verify identity and ensure that a user is a PayPal account holder, process instant funding requests made by a user via the instant top up service provided by the partner.

Name, e-mail and IP-address. Applause App Quality, Inc. Detection of fraudulent account takeover. UK Microsoft Inc. Gigya, Inc.

Showing results for. Search instead for. Did you mean:. Go to solution. Good evening,. I would like to discuss the matter of the fine I received from Inkasso on your behalf.

I was in Germany as an exchange student and I returned home at the end of August. It was required of me to close my bank account before departing Germany, which I did.

However, a few days before closing my account, I ordered some items from one website in the amount of I was not aware that the money had not been withdrawn from my account as it is usually the case with PayPal at least in my experience and I closed the bank account since it was my last day in town and I could only do it there.

On August 28th I received an email from PayPal, saying that there was no bank account linked to my PayPal account and that they had paid for the goods I ordered, so the next step for me would be to transfer the money to my PayPal account with additional 3 euros as a fine for not having sufficient funds on my account and that they will withdraw it from my account.

The moment I received the email, I asked a friend to help me out and transfer some money to my PayPal account, so that I can settle out and finish all the instructions I was given.

I had 12 US dollars on my account which converted into After several days, I left Germany in hope that the debt had been settled.

I never noticed that the money is still on my account and has yet not been withdrawn. I am unpleasantly surprised with this fine from you stating that I owed them ,06 EUR , since I followed all the instructions given and had intended to pay everything I owed.

I hope that someone would be able to help me since I cannot call the Contact Center and I only receive the automatic email replies when I try to contact PayPal.

Orange Espagne S. Dataxcel Ltd. Precision Marketing Information Ltd. Infocore, Inc. Neustar Inc. Tradle Inc EE.

West Corporation. Orange S. Orange Polska S. T-Mobile Polska S. U y Vodafone Ono, S. IdentityMind Global, Inc.

Ocrolus, Inc. IDology Inc. PhishMe EE. Sift Science EE. Findomestic Banca Italia , Cetelem S. Asociaciones comerciales Royal Mail Group Plc.

Reino Unido y Pitney Bowes Inc. Trustwave EE. Stubhub Services S. Borderlinx Reino Unido Proporcionar servicios y asistencia personalizados a clientes de empresa utilizando PayPal.

Apple Inc. Twilio Inc EE. Permitir SMS para clientes para verificar las identidades. Sutherland Global Services Inc.

Nuance Communications Inc. ICT Group Inc. Lithium Technologies Inc. ILinc Communications, Inc. Impartir seminarios seminarios en Internet a vendedores en la plataforma de ILinc.

New Relic, Inc. Registrar datos y datos agregados sobre el funcionamiento del servicio. PagerDuty, Inc. Sumologic, Inc.

Detalles de la otra parte. Todos los datos de la cuenta. Aplazame SL. Notive B. Facebook Inc EE. Facilitar el procesamiento de pagos en Facebook para los clientes comunes de Facebook y PayPal.

Nombre del cliente. SendGrid Inc EE. Interactions Inc EE. Impetus Technologies Inc EE. Aumento de recursos para partners de PayPal.

Datos de la cuenta. Forrester Research, Inc. Adwise Francia y Axance Francia Realizar encuestas de marketing. Carrenza Limited Reino Unido Alimentar una base de datos de marketing.

Dataprovider B. Medallia, Inc. Fiksu, Inc. Oracle America Inc. Zeuner S. Netfluential Ltd. Greenberg Inc. Firefish Ltd. FocusVision Worldwide Inc.

Clear Score Technology Ltd. Fiksu Inc EE. Market Bridge EE. Segmentar clientes a fin de mejorar los servicios. Integral Ad Science, Inc.

Hypothesis Inc. Snap Inc. Apple Search Ads EE. Qualtrics EE. RadiumOne EE. Blueshift EE. Marketbridge Corporation EE.

ComScore EE. Decipher Inc. Maru Group Llc EE. The Nielsen Company EE. Factsworks EE. Business Insider EE. Aite Group, Llc EE. Chadwick Martin Bailey EE.

Mmr Research Associates EE. Euromonitor International EE. Statista EE. IDC EE. Aditi Consulting EE. Mercator Advisory Group EE. Highgate Research Ltd EE.

Nepa Ab EE. Siriusdecisions Inc. Pr Uk Ltd EE. Consumer Search Hong Kong Ltd. Launchbox, Llc. Wire Stone EE. Macromill, Inc. Wavelengths Consulting EE.

Dialogue Research, Inc. Statista Gmbh EE. Adcreasians, Inc. Ecommerce Europe EE. Tenthwave Digital Ll EE. Juniper Research Limited EE.

Reflect Foretagsutveckling Ab EE. Market Resonance EE. Duepuntozero Research Srl EE. Ivc Research Center EE.

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