Re: PayPal asking for information about account activity
Hello tiffany.nguyen. I find many "grey areas" in your case. Quote:
Originally Posted by tiffany.nguyen On 26 and 27 I received 2 payments (2k and 4K) and I spent them right away on online purchases. | To begin with, this a HUGE "NO NO " under Paypal eyes. Paypal doesn't like money to be used right away once it's transferred/deposited into an account. This might have raised the first flag.
Second, it is important to know where do this funds come from, because from my experience, that also has to do with it. (Were they sent to you by a verified account? What was the purpose of those transactions? Basically what Paypal is asking you to answer)
Unfortunately there is no magical answer you can give them. Paypal don't permanently ban accounts without a reason. You mentioned your account was legit, verified under your name, so you might want to "lie" as less as possible. The account was recently created so receiving two payments that big without a proper reason/explanation is suspicious for their anti-fraud algorithm
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