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Old 01-01-2014
secret storm's Avatar
secret storm secret storm is offline
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Default Large amounts of money in a new PayPal account?

Hey does leaving large amounts of money in a new paypal account a red flag for paypal?

I have heard that anything over $500 could get the account restricted and the money froze. Anyone know about this?

Also I know when your transfering funds from paypal account to paypal account. NEVER SEND THE MONEY AS A GIFT! EVER!

Is it better to use invoice's and wait 2-3 days?

Or is it better to send the money as a service? and NOT for paying for an item so your never asked for tracking info.

Which would be better using invoices? Or sending funds for services?

Last edited by secret storm; 01-01-2014 at 09:46 PM.
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