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-   -   transfer money between PayPal (https://www.aspkin.com/forums/paypal-talk/104967-transfer-money-between-paypal.html)

likefrasers 02-09-2017 10:09 AM

transfer money between PayPal
 
We all know transfer money to friends or family will trigger PayPal limitation, however from what PayPal advertising on public looks like they are encouraging users to do so. I wonder if there are really many people doing that and doing it well without limitation?

I know other payment processor like alipay or apple pay, that is no problem to transfer big amount between accounts.

So if PayPal is so sensitive of accounts money transfer, why they encourage us to do so? It's better they tell people on their advertise, hey money transfer between account is not allowed.

Payelectronica 02-09-2017 10:19 AM

Re: transfer money between PayPal
 
I think that's geared towards everyday people who make once in a while transfers of small amounts with no history of thousands of dollars running through the PayPal account every month.

It's not a given that you will be limited for that type transfer one time. But, if you do so constantly there's a good chance you will be limited. Especially with a stealth account doing any kind of numbers.

JamesNorth101 02-09-2017 07:05 PM

Re: transfer money between PayPal
 
Its a balance.

Doing it now and then isn't an issue

Doing it weekly and as the sole way to cash out an account will catch their attention

MM78 02-09-2017 07:17 PM

Re: transfer money between PayPal
 
Someone in another thread wanted to do the following:
1. Take in Payments
2. Invoice the Paypal with the money from a PayPal that had a bank account but only by a smaller amount of the original amount in the PayPal that was collecting payments.

PayPal isn't dumb, their software would eventually pick up on this and start to limit PayPals and then start asking for all kinds of documents.


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