Sending fund from PP to PP ?

Discussion in 'Payment Processing' started by alan_smithee, Feb 3, 2008.

0
  1. #1
    i am aware that PP allows one person to open two accounts (one personal & one business) under the same name, but would it be weird if i send my fund from the business account to the personal one? does it count as money laundering?

    thanks in advance
     
    alan_smithee, Feb 3, 2008 IP
  2. yovishnurulez

    yovishnurulez Banned

    Messages:
    422
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #2
    I dont think so,as i do it a lot of times.. Lets see,what others replies..
     
    yovishnurulez, Feb 3, 2008 IP
  3. Terano

    Terano Banned

    Messages:
    618
    Likes Received:
    8
    Best Answers:
    0
    Trophy Points:
    0
    #3
    do you mean: you have 2 account with the same info ( personal and bussiness)? And then you want to transfer your money from your bussiness account to personal account, I dont think so its moneylaundering, but for more secure you can contact paypal via email or phonecall, its more better.
     
    Terano, Feb 3, 2008 IP
  4. blogads

    blogads Peon

    Messages:
    101
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    0
    #4
    Ya you should contact Paypal for this
     
    blogads, Feb 3, 2008 IP
  5. yphanh2002

    yphanh2002 Guest

    Messages:
    181
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    0
    #5
    You can do that. It's fine
     
    yphanh2002, Feb 3, 2008 IP
  6. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #6
    Last time when I had both accounts, I used to move the funds to cover some shortfall in an account and have not faced any issues. I did contact paypal about this and they say it is okay, just do not send too big an amount which would trigger some warning bells. $1,000 or so each time should be okay.
     
    eddy2099, Feb 3, 2008 IP