Quote Originally Posted by eddielkk
Quote Originally Posted by hyxfei
friend. i want to know if i often receive payment within 10$ and if i suddenly recevie 2000$ to my account and this will let paypal to block my account or not?
Well, if this sudden increament of big funds received, it will surely make the transactions looks very suspicious to them. Paypal may temporally on hold your big amount transaction to do verification first, but they may not limited your account yet.
i don't think that having to receive like $200 a month from $10 monthly will make paypal look suspicious about your account. cause $200 is not that big actually. for me $200 is still small amount. anyways, i th ink if you are not doing any thing illegal it is easy to explain it away as to why you have sudden increase of money being receive into your account.