Receiving Large Amounts with Paypal

Does Paypal supervise or pay special attention to accounts that undergo a lot of activity involving $200+ transfers? I have recently undergone a lot of activity, between recieving $100+ for Full CSS coding and then transferring out about $200 to purchase skates, and now I am undergoing another job which involves a sum of over $200, which will be received soon. I just want to know if Paypal monitors transactions, and if they see an increased amount of activity or volume, do they pay special attention to it. Or am I even allowed to do this mch activity with a Premiere account?

Hey ispec, I have $600 in paypal right now...no questions asked. I recently had $6,000 transfer in and out of paypal, no problems either. They will however ask you when you reach £4,500 (like $9,000 or something) for further validation....to comply with money laundering laws and regulations. You need to do a direct debit, phone them and allsorts of stuff....but they do keep a close check on all accounts for suspicious activity.

That's only if you're transferring a lump sum of $9,000 (or £4,500)?

Nah, thats over a period of time.

Yeah, however i'm sure if you just transfered a large lump sum they would probably suspend your account anyway....even if it didn't meet £4,000....say £4,000.

Best thing to do would be to transfer it via wire to your bank direct, or via paypal in segments.