Transferring funds from paypal to paypal - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-20-2014
Junior Member
 
Join Date: Jun 2014
Posts: 4
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Transferring funds from paypal to paypal

Hope you guys can answer this quick question i have. i have two Paypal accounts that are LEGIT and not stealth ones. One of them is premier account that i use to receive funds from my eBay sales. I want to transfer the funds to my girlfriends Paypal account as gift which in reality it is(Not once, will be many transactions). Would it raise any flags if i send to many gift payments to her? We both have different address on the Paypal accounts. It can't be linked right?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-21-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Transferring funds from paypal to paypal

Yes it will flag both accounts and be a risk to both accounts.

A transfer makes a LINK.

Bad to have a link. Avoid doing this.

Legit makes no difference to paypal.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
thaisayz (10-21-2014)
  #3  
Old 10-21-2014
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 4
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring funds from paypal to paypal

Quote:
Originally Posted by GreenBean View Post
Yes it will flag both accounts and be a risk to both accounts.

A transfer makes a LINK.

Bad to have a link. Avoid doing this.

Legit makes no difference to paypal.

What if i send as good / service? would that be a better way to transfer funds?
Reply With Quote
  #4  
Old 10-21-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Transferring funds from paypal to paypal

Quote:
Originally Posted by thaisayz View Post
What if i send as good / service? would that be a better way to transfer funds?
Is the paypal verified with a bank account?

Any transactions should look 'good/safe' in the eyes of paypal.

Could you tell me a bit more of the age etc of both accounts, please?


For my accounts I do everything.

Bank transfers

Buy items both on/off ebay.

Send invoices for goods/services.

I nutured all the accounts to be able to do that.
__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #5  
Old 10-21-2014
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 4
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring funds from paypal to paypal

Quote:
Originally Posted by GreenBean View Post
Is the paypal verified with a bank account?

Any transactions should look 'good/safe' in the eyes of paypal.

Could you tell me a bit more of the age etc of both accounts, please?


For my accounts I do everything.

Bank transfers

Buy items both on/off ebay.

Send invoices for goods/services.

I nurtured all the accounts to be able to do that.
My main account est 2008 is all verified & confirmed. Its mostly to receive payments for eBay. Everything is legit, have over probably I'm guessing 3-400 transactions from eBay. 500+ feedback.

2nd account fairly new which is an week old.
Confirmed account
Bank verified
Phone verified
Debit card linked + (pending for code to life withdrawal limit)
* i Will be doing the same thing like you said, send invoices, buy items & sell small items to get rid of 21 hold for eBay also just to get that out the way.

Different names, different address. Just wondering if any thing would happen to the account even thought nothing illegal is happening. And surely do not want it to get linked for any reason.

Last edited by thaisayz; 10-21-2014 at 01:44 AM.
Reply With Quote
  #6  
Old 10-21-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Transferring funds from paypal to paypal

imo, the 2nd account is going to be the weak part.

Transfers like you asked are flagged even when everything is 'normal'.

Good idea to have different activity.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
thaisayz (10-21-2014)
  #7  
Old 10-21-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,120
Thanks: 4,668
Thanked 7,190 Times in 6,554 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Transferring funds from paypal to paypal

@thaisayz, looks good in terms of set up of 2nd account - I hope you are NOT planning to sell exact same things? Need to vary listings...avoid linkage...
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
thaisayz (10-21-2014)
  #8  
Old 10-21-2014
Junior Member
Threadstarter  
 
Join Date: Jun 2014
Posts: 4
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Transferring funds from paypal to paypal

Quote:
Originally Posted by rsot View Post
@thaisayz, looks good in terms of set up of 2nd account - I hope you are NOT planning to sell exact same things? Need to vary listings...avoid linkage...
No the 2nd account will have other random stuff and will not be the same. Just trying to get on the good side of Paypal for that account. Just did a money request to my from for $2.00 and it got held for 21 days which i knew was going to happen. Do you know how many transaction i have to get pass these hold in the future? (Non Ebay purchases) but gifts don't get holds am i correct?
Reply With Quote
  #9  
Old 10-21-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,120
Thanks: 4,668
Thanked 7,190 Times in 6,554 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Transferring funds from paypal to paypal

Holds can occur on both ebay and OFF-ebay transactions - there is a "general" policy but holds can be reinstated as well
Reply With Quote
  #10  
Old 10-21-2014
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,582 Times in 1,073 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Transferring funds from paypal to paypal

If the paypal is being used with an eBay account than its just risky, I had the domino effect happen before transferring funds, a few go thru but eventually all accounts go down

But if you have an established paypal account and are sending money, it could work, I have paypal accounts that I send funds to the same people a few times a week for the last couple years and no issues

But again the paypal is aged and not linked to eBay
Reply With Quote
  #11  
Old 10-22-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 59,120
Thanks: 4,668
Thanked 7,190 Times in 6,554 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Transferring funds from paypal to paypal

Just withdraw funds to bank OP - keep it simple
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Transferring funds from Canadian Paypal to US bank? natashaiera Paypal Limited 12 07-15-2013 02:58 PM
I've been experimenting with transferring funds between stealth paypal accounts lightmaria Subscriber Discussions 31 04-16-2013 02:45 PM
paypal linked via transferring funds? temsa261 UK eBay & Paypal 1 04-29-2012 04:38 PM
Transferring funds between paypal accounts Giardino Subscriber Discussions 11 06-10-2011 03:08 PM
Paypal is not transferring funds on new accounts imthatguy PayPal Talk 3 09-19-2008 09:36 AM


Aspkin Group

All times are GMT -5. The time now is 11:03 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts