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-   -   Paying same individual from multiple accts (https://www.aspkin.com/forums/paypal-talk/134255-paying-same-individual-multiple-accts.html)

goblin_indi 03-09-2020 06:16 AM

Paying same individual from multiple accts
 
Hi guys,

Is there a problem if I start paying the same person from my different accts on a regular basis?

Would it be better for me to pay them via gift cards or western union wtcir direct bank transfer?

Just want to know if this will get me in any bad books...

phaz0rz 03-09-2020 06:24 AM

Re: Paying same individual from multiple accts
 
It's unlikely to get you into any trouble, but it's always best to handle payments outside of Paypal if possible.

DigiCambio 03-14-2020 05:44 PM

Re: Paying same individual from multiple accts
 
sooner or later paypal asks the reason of transactions from the receiver

agent006140 03-15-2020 10:34 AM

Re: Paying same individual from multiple accts
 
is it friend and family or goods and services?
some pay their landlord using friend and family.

phaz0rz 03-15-2020 10:51 AM

Re: Paying same individual from multiple accts
 
Quote:

Originally Posted by DigiCambio (Post 1077252)
sooner or later paypal asks the reason of transactions from the receiver

This is not always true.

agent006140 03-15-2020 12:10 PM

Re: Paying same individual from multiple accts
 
it depends,if it is friend and family which means Paypal is not getting paid,it would look into it if it is frequent and large amount,if it find out you are using paypal ship now to print shipping label to that person?
if it is goods and services,it could ask to see your supplier invoice.
BTW,paying your landlord for 6 months using Paypal goods and service could be detrimental to your landlord as you can always move and file INAD for 6 months rent


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