PayPal question

Hookahinhalor said:

I imagine that this will raise more eyebrows and get your account freezed, because it's in line of how people launder money by funneling it through a different PP and immediately withdrawing it. There is no way to know what the algorithm will pick up on, so it's a matter of good faith. If you aren't doing anything wrong, there is no reason to be afraid. Even if paypal makes a mistake, you can call them

Click to expand...