Will 100 Transactions Under 10.00 Make Paypal Suspicious?

[Crase]

Will 100 Transactions Under 10.00 Make Paypal Suspicious?

Anyone had experience with multiple small transactions through paypal let me know if this is safe

 

[boom1]

it depends on many factors, how old is the account, how much has been transacted etc etc

if this is a new account and 100 transactions go through quickly it could very well trigger a review/suspension

 

[oxonbeef]

Are they sent payments or through a payment gateway?
There are many different factors that will trigger a review.

 

[Crase]

it depends on many factors, how old is the account, how much has been transacted etc etc

if this is a new account and 100 transactions go through quickly it could very well trigger a review/suspension

about 6 months old never had a dispute probably about 100 transactions already



lets say the 100 transaction add up to $1k USD?

 

[Crase]

Are they sent payments or through a payment gateway?
There are many different factors that will trigger a review.

not sure what a payment gateway is

lets say they were all from a company like Sharecash? (Just An Example)

 

[KayTeePK]

not sure what a payment gateway is

lets say they were all from a company like Sharecash? (Just An Example)

The main thing is account legit or not ? If legit then you dont need to be worry

 

[boom1]

you could be ok, trial it first with say 10 or 20 payments , if that is ok you should be fine

 

[sonofsam]

It most likely will initiate some sort of review.