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  #1  
Old 05-04-2011
WelshMan83
 
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Default Can you link accounts by transferring cash between stealth accounts?

As the title says, have a few accounts running. One has cash in it that I have a problem with the bank account with. If I do a personal payment from one to the other could this bring up a flag?
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Old 05-04-2011
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Originally Posted by WelshMan83 View Post
As the title says, have a few accounts running. One has cash in it that I have a problem with the bank account with. If I do a personal payment from one to the other could this bring up a flag?
The best answer I can give is 'maybe'. Consistently sending yourself money will not work and WILL link you. Once, you may be fine...but equally you may not. You mention 'problem' with a bank account. What is this problem? Any 'problem' with an account will already have it flagged for a possible limitation - so you should be careful. Better to lose one account and have them hold you dosh for 6 months than lose two accounts. In my experience, if you feel the account is done for and you have cash in there...buy something from eBay that you feel you can swap for cash (ie scrap Gold etc).

Sorry I can't be more help but it is a grey area with no definitive answer.
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Old 05-04-2011
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Ah ok. Basically the bank account I linked to it I closed to clean up my bank admin. I have a new bank account to re-link to it in the future but I have cash in this Paypal I want out in the next few days. Has no strikes or anything against it, I was just asking because I didn't want to do this and lose it.

Nps I'll do it this once but then get a new bank account linked to it in the near future. Sorted
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Old 05-04-2011
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Ah ok. Basically the bank account I linked to it I closed to clean up my bank admin. I have a new bank account to re-link to it in the future but I have cash in this Paypal I want out in the next few days. Has no strikes or anything against it, I was just asking because I didn't want to do this and lose it.

Nps I'll do it this once but then get a new bank account linked to it in the near future. Sorted
Good luck bud. If it does create a 'link' then you won't know until one of the accounts goes down...and when it does...the other one will go too. Back up a new Stealth just to spread your eggs.
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Old 05-04-2011
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The only thing I can say though is that the 2 paypals are different people, in the same area, so its quite possible it could be two friends moving a little money between eachother.
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Old 05-04-2011
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Still you have made a link.

The way you spoke it sounded like your own to your own. Might be a workaround

What type of paypal account is it?
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Old 05-04-2011
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All business accounts registered under different names...Does selling the same items on ebay have anything to do with it?
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Old 05-04-2011
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Selling exactly the same items on ebay can cause a link, but the listings would need to be the same, such as pictures, titles and descriptions?

If yours are very similar I would get straight on changing them on each ebay account and taking new pictures for each account if you have not already done so.

With regards sending from paypal to paypal account (If their your own) could create a link depending on the amount of times you've done it? But if your listings are very similar selling the same products and sending money between the accounts this has high potential of creating a 'link'.
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