Welcome to OOF
Rules on banking by big brother have become a joke, seems they question everything, I tried to pay over £1000 into the bank and got the 3rd degree where I got it from.£1000? In cash? You're a shady bastard you are Skruntie
£1000..I wouldn't know what that looks like.
The actual facts are irrelevant, and nobody's business apart from yours, the recipient, and the financial institutions involved. The nature and frequency of the transactions is suspicious. And therefore, I believe PP did the right thing.That certainly sounds very finanically suspicious, and I would expect any financial body that is under regulation to flag that up.PayPal - yet again.I am not a fan of Paypal. Afterall, they have effectively sealed OOF's fate.
I send regular payments to someone and every now and again PP blocks me sending to them.
Other payments have been fine but just have a wait a while for the inconvenience to rest and allow payment.
But as a responsible financial institution, they do have to check/hold/block suspicious payments. Even Western Union do.
I fully understand that But they allow me to send maybe £2000 one day and then deny £100 the next day to the same person. Bit random in the way software works. Got there in the end.
Love how every one has their suspicions without knowing the actual facts. All above board and legal due to setting up new business. PayPal just the most convenient at times, My point was they allow a a large transaction to a person that's had sent to maybe 100 times, then deny a small transaction of $50
That certainly sounds very finanically suspicious, and I would expect any financial body that is under regulation to flag that up.PayPal - yet again.I am not a fan of Paypal. Afterall, they have effectively sealed OOF's fate.
I send regular payments to someone and every now and again PP blocks me sending to them.
Other payments have been fine but just have a wait a while for the inconvenience to rest and allow payment.
But as a responsible financial institution, they do have to check/hold/block suspicious payments. Even Western Union do.
I fully understand that But they allow me to send maybe £2000 one day and then deny £100 the next day to the same person. Bit random in the way software works. Got there in the end.
You're not money laundering for the Mob are you Skrunty?
PayPal - yet again.I am not a fan of Paypal. Afterall, they have effectively sealed OOF's fate.
I send regular payments to someone and every now and again PP blocks me sending to them.
Other payments have been fine but just have a wait a while for the inconvenience to rest and allow payment.
But as a responsible financial institution, they do have to check/hold/block suspicious payments. Even Western Union do.
