Originally Posted by dunderball

If I simply send 1k to a friend in one lump sum a month, would that raise any red flags. In other words, A -> B only. That's it.

Another question, has there been any record of Amazon freezing an account and holding funds (like PayPal has commonly done)?

I'm sorry but I just couldn't go through the 144 pages in the other thread. I would really appreciate some relief in anxiety (especially for those taking my payment).