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  #1  
Old 08-30-2016
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Default UK Paypal ageing question

Hello, is it possible to age a UK paypal account by adding a bank with funds to the Paypal account and then transfer some funds from the bank to the Paypal and then from the Paypal back to that bank and from the bank to the Paypal again and back to the bank (continuously). Would this work n creating transaction history or would Paypal get suspicious?
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Old 08-30-2016
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Default Re: UK Paypal ageing question

I like that suggestion, it made me lol

You dont want to transfer funds from your bank to paypal if there is a name mismatch.
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Old 08-30-2016
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Default Re: UK Paypal ageing question

Not a good idea to go continuously like that - better ways of making transaction history
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Old 08-30-2016
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Default Re: UK Paypal ageing question

If the bank account name and the PayPal name don't match this won't work I am afraid
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Old 08-30-2016
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Default Re: UK Paypal ageing question

Quote:
Originally Posted by JamesNorth101 View Post
If the bank account name and the PayPal name don't match this won't work I am afraid
So how do I build transaction history to age for at least a week before receiving funds?
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Old 08-30-2016
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Default Re: UK Paypal ageing question

You can use a VCC to buy a few items

You don't really need to build up transaction history before selling though. Just start off selling lower value items and that acts as history for you
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Old 08-30-2016
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Default Re: UK Paypal ageing question

Quote:
Originally Posted by just_smile View Post
I like that suggestion, it made me lol

You dont want to transfer funds from your bank to paypal if there is a name mismatch.
Me too )))

I'd love to hear similarly creative ways to age an account, maybe regular payments to "ISIS Inc"
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Old 08-30-2016
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Default Re: UK Paypal ageing question

OP - that type of ageing/history will result in indefinite suspension during a manual review as it would raise suspicion over what your doing.

The best way is to sell low value items and nuture the account to naturally age.
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