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-   -   Can you get limited by sending money as a friend? (https://www.aspkin.com/forums/paypal-talk/108433-can-you-get-limited-sending-money-friend.html)

bhavik95 06-25-2017 07:18 AM

Can you get limited by sending money as a friend?
 
The title says it all
i am paying for an item from a friend its £9 and wanted to ask could i get limited for sending payment as a friend from my stealth account?

thanks

rsot 06-25-2017 07:29 AM

Re: Can you get limited by sending money as a friend?
 
You could - chances increase if you do this repeatedly. One time may be ok

dallis 06-25-2017 03:23 PM

Re: Can you get limited by sending money as a friend?
 
You're buying something from him for 9 pounds? You'll probably be okay.

empirestate 06-25-2017 03:37 PM

Re: Can you get limited by sending money as a friend?
 
Sending as friend/fam is acceptable as long as it is done 1-2x per mo according to Paypal law. Just kidding, I made up that law.

Qwoty 06-25-2017 08:21 PM

Re: Can you get limited by sending money as a friend?
 
Do it more than once, and youll definitely raise red flags As they will be cause for them to think youre trying to bypass their fees.

faizanferoz 06-25-2017 09:20 PM

Re: Can you get limited by sending money as a friend?
 
Yeah i will agree all replies.. there is a limit that you can send money to friends and family.. if you sending 1 or 2 times its ok.

bhavik95 06-26-2017 08:14 AM

Re: Can you get limited by sending money as a friend?
 
say if i do buy something else from him 1-2 months later and send him money again as a friend would i get caught?

also how do paypal know the difference if you are actually sending money to a friend or buying something and paying as a friend?

Jingling2017 06-26-2017 08:22 AM

Re: Can you get limited by sending money as a friend?
 
Why risk it?

SaiJin 06-26-2017 10:13 AM

Re: Can you get limited by sending money as a friend?
 
They don't really know, but the fact that they are not getting any fees is what usually triggers it.

So I think that if you intentionally wants to bypass their fees, eventually, you'll get caught.

Fantom 06-28-2017 07:14 AM

Re: Can you get limited by sending money as a friend?
 
From my experience if F/F payments are less than 10% of total outcome, then accounts does not get limited.

JamesNorth101 06-28-2017 07:39 AM

Re: Can you get limited by sending money as a friend?
 
Quote:

Originally Posted by bhavik95 (Post 854475)
The title says it all
i am paying for an item from a friend its £9 and wanted to ask could i get limited for sending payment as a friend from my stealth account?

thanks

Do it time and time again from PayPal 1 to PayPal 2 then you can get limited for it sometimes yes.

As a one off though its fine

Frenger 07-01-2017 10:18 AM

Re: Can you get limited by sending money as a friend?
 
I'm sending money to my suppliers as F/F transfers from 4 stealth PayPal accounts for 1-2 years for now (5-10 transactions a day sometimes). None of them was limited till now. One account was limited and lost recently after sudden raise of income, unfortunately.

SaiJin 07-01-2017 12:12 PM

Re: Can you get limited by sending money as a friend?
 
How about using a different method to send the money instead of paypal?

like bank transfer or sending in a scanned check?


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