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Old 06-05-2008
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Default do you think transferring too much is a problem?

being that paypal has screwed me over before, i always transfer money to my bank account as soon as i receive it. so if i receive a $200 payment, i transfer $190, then if an hour later i receive a $300 payment, i immediately transfer maybe $285, an 5 minutes later i receive $30 and i transfer $25...i am not worried about paypal,i am just afraid that my bank will get suspicious and ask "why the f are you transferring so much so often?"
what do you think?
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Old 06-05-2008
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well considering thats what a bank is for to manage your money, incoming and out i dont understand why they would ask you " why are you transferring so much money!"

i mean some of us have over 10 bank accounts for using with paypal and its not a problem. I have never had a bank ask me that.
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Old 06-05-2008
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In the grand scale of money laundering, you are not even anywhere near the amounts that come under scrutiny. Any person can have a certain amount of money moving into accounts.
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Last edited by GreenBean; 06-07-2008 at 06:57 PM.
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Old 06-07-2008
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I think its okay... it would be better if you just did one transfer a day, and leaving a little in Paypal. They like that.
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Old 06-07-2008
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I do 1 transfer every 3 days per account and since 4 or 5 months haven't had any limited PayPal account. And I must have transferred close to or nearly 100k.
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Old 06-09-2008
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Quote:
Originally Posted by imjustme View Post
I do 1 transfer every 3 days per account and since 4 or 5 months haven't had any limited PayPal account. And I must have transferred close to or nearly 100k.
Daaaamn baller. I myself do transfers daily. I transfer almost everything and leave about 4 or 5 dollars in there. I must've transferred close to $15 grand in the last few months and haven't been limited.
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Old 06-09-2008
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Well, I sure got asked by my bank. Sometimes two hundred, three hundred per day . and then nothing, I am 63 years old ,for hevens`s sake, and my mom who also went to the bank is 90. BUT, we live in the midwest and life here is really different.
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Old 06-09-2008
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LOL just tell them the truth and say u have a little ebay business. Don't be scared of the bank tellers

Last edited by GreenBean; 06-09-2008 at 07:30 PM.
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Old 06-09-2008
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Your pp account will be limited before all those amounts make to your bank so I wouldn't worry about what your bank will say.
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Old 06-16-2008
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hello, just wonder if I am able to transfer to an bank account with different name like my paypal account, i ask so because i've watched some threads saying that paypal would only know the account no. but not our name in the bank, is that real? or i have some misunderstanding?

thanks for all
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Old 06-16-2008
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also, is it safe to link a ⊗⊗⊗⊗ eBay account (using entropay VCC) to a real verified paypal account (which have suspended eBay account before but haven't limited), will ebay suspend it immediately?

I just wonder how eBay decide when to suspend the account using same PP, since i have 4 real eBay accounts suspended for more than 9 months and i am still using this PP account to receive money from 1 of my eBay accounts which hasn't been suspended (with same information as all other suspended ebay accounts).

thanks
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