HI:
For "me", it has always been "Patterns"..which Im thinking is how they have their anti fraud software set?
i.e. If you Normally--empty your acct daily (and I do)-- then I dont change this pattern-its always been this way-since I opened the acct, and been through several limitations.
>.If, on the other hand, I would always take out say $100-every 2-3 days, then all of the sudden empty the acct--I'd think that will raise a red flag.
>.Similar to Citibanks Fraud Protection--when you use your card-- if you always shop in New York, then all of the sudden, you buy in New jersey--that may raise a flag.
>. For Paypal --theres really NO , 1 direct answer--Ive had accts limited after transferring $50.. others--not until after the subsequent withdrawal of $30k or more...
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