SolidSnake wrote on 16
th Nov, 2013 at 7:25pm:
I was actually talking about "your" account..
If you receive too many large payments in a small time it might trigger their alarms on your own activity..
However if it's usual then I guess it's fine..
Yes, but how do we know what that threshold is? Also, I think if you use your account for purchases on other sites like Ebay and merchant sites with your CC, I don't think they are going to hassle you. If your site seems like a money laundering site (which is the type of thing they are looking for)
and not a commission sales person site, then they might want to take a closer look at it.
Maybe we should look up a few lawyers that have dealt with Paypal just in case we need them.
i think if your earnings are growing in a steady pace you should not have to worry. If they suddenly start seeing payments that are six and seven times what you normally get, then they might take a look. If we come across an idea that will create such a situation, then maybe it would be wise to contact PP beforehand so that they know what to expect (kind of like you need to contact your CC company these days before going on vacation so they know you card hasn't been hijacked) . If we do that then maybe we can get an account rep who we can contact if anything bad happens.
As the boy scouts always taught: BE PREPARED!