Quote:
Originally Posted by woj
Did they give you hard time about your transactions?
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Well, I do business internationally. So I have payments going all over the world. Poland, Sweden, Netherlands, UK, etc.. Also typically the same names over and over again.
But the problem apparently comes in where you have a client pay you for something, and then you immediately start paying people out of that money. For example, someone buys a site $1000.00 and you then pay the programmer, then the designer, then the logo maker out of that payment and your Paypal balance. They see
that as money laundering.
You need to pull it out, to your bank, and then pay the people with your credit card or whatever not involving PP apparently. Otherwise, those transactions going out as fast as they come in can be the issue and they close you without warning.