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  #1  
Old 06-25-2017
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Default 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
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  #2  
Old 06-25-2017
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Default 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
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Old 06-25-2017
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Default 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.
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Old 06-25-2017
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Default 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.
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Old 06-25-2017
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Default 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.
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Old 06-25-2017
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Default 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.
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Old 06-26-2017
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Default 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?
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Old 06-26-2017
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Default Re: Can you get limited by sending money as a friend?

Why risk it?
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Old 06-26-2017
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Default 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.
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Old 06-28-2017
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Default 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.
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Old 06-28-2017
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Default Re: Can you get limited by sending money as a friend?

Quote:
Originally Posted by bhavik95 View Post
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
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Old 07-01-2017
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Default 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.
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  #13  
Old 07-01-2017
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Default 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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