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Will 100 Transactions Under 10.00 Make Paypal Suspicious?

Discussion in 'BlackHat Lounge' started by Crase, Dec 29, 2011.

  1. Crase

    Crase Registered Member

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    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
     
  2. boom1

    boom1 BANNED BANNED

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    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
     
  3. oxonbeef

    oxonbeef BANNED BANNED

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

    Crase Registered Member

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



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

    Crase Registered Member

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    not sure what a payment gateway is

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

    Seo Lover Jr. Executive VIP Jr. VIP Premium Member

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    The main thing is account legit or not ? If legit then you dont need to be worry
     
  7. boom1

    boom1 BANNED BANNED

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

    sonofsam Newbie

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    It most likely will initiate some sort of review.