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Perhaps after several LARGE transfers they want to see shipping and receiving info to make sure stuff is actually being sold. 3% sounds low for a money laundering front.
There is a guy that runs a pizza place here that has a bunch of VERY expensive cars. We joke about you don't get that kind of dough selling dough.
Quoted from pinmaniac:You have no clue what you are talking about. I don't know how many times I have to explain for the mouth breathers. I spoke with PayPal directly. They couldn't care less that I was using friends and family. They didn't like seeing three large transactions in one week. Sheesh, did you read my first post? Not looking for useless comments just trying to pass info along so others don't end up in this situation.
I think they would like large transactions. That's how they make their money. 3% of $10,000 is much more than 3% of $10.
They probably don't like people using their service and not paying the agreed funds. That's how they don't make their money.
Oh, and the mouth breather comment is uncalled for. If you don't like the message attack the messenger.
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Greensboro, NC