FlyerTalk Forums

FlyerTalk Forums (https://www.flyertalk.com/forum/index.php)
-   Manufactured Spending (https://www.flyertalk.com/forum/manufactured-spending-719/)
-   -   All things PAYPAL [2013-2014 Master Thread] (https://www.flyertalk.com/forum/manufactured-spending/1423456-all-things-paypal-2013-2014-master-thread.html)

jyx Sep 12, 2014 11:32 pm


Originally Posted by commdiver (Post 23518786)
Has anyone noticed a different scratch off strip? I usually get the one that says "Expose PIN When Prompted", but saw a few with the VR-style strip. Anyone else notice this? It seemed fishy, so I took the ones with the regular "Expose PIN When Prompted" strips.

What I normally see:
http://oi59.tinypic.com/14ukehv.jpg


What I saw the other day (this is a VR, but the strip on the PayPal MC that I saw looked just like the VR strip):
http://oi62.tinypic.com/21o8wvm.jpg

i saw this kind of strips before, no problem so far.

ericdabbs Sep 12, 2014 11:58 pm


Originally Posted by commdiver (Post 23518786)
Has anyone noticed a different scratch off strip? I usually get the one that says "Expose PIN When Prompted", but saw a few with the VR-style strip. Anyone else notice this? It seemed fishy, so I took the ones with the regular "Expose PIN When Prompted" strips.

What I normally see:
http://oi59.tinypic.com/14ukehv.jpg


What I saw the other day (this is a VR, but the strip on the PayPal MC that I saw looked just like the VR strip):
http://oi62.tinypic.com/21o8wvm.jpg

I always thought PP Cash cards always used the green bordering around them. I haven't seen PP Cash cards with the new VR style scratch offs.

DaveInLA Sep 13, 2014 10:15 am

I loaded my BB with PP Bus Debit MC twice for $200 each on consecutive calendar days. Actually, just hours apart-- 9/10 at 3 pm, then again 9/10 at 10 pm Pacific time (which is 9/11 for BB). The $400 has posted to my BB account already, but the 2nd $200 debit is still listed as pending authorization. I'm worried that the 2 transactions for the same amount of money to the same merchant (BB) so close together raised a red flag to PP, and now they're reviewing it. I've been doing PP to BB loads for a while now, and never has the pending authorization taken this long. In the past, I did different amounts like ($168.01 and $197.45), but this time I was impatient. What's the longest pending auth time you've seen for PP to BB/Serve loads?

concordian Sep 13, 2014 12:36 pm

If this is the first time this went to review, call BB and they will initiate a 3 way call with PP. Once PP rep confirms your account, you are good.

At least this is the way it happened with my WF debit card.

Stoughton Sep 13, 2014 12:38 pm


Originally Posted by DaveInLA (Post 23520286)
I loaded my BB with PP Bus Debit MC twice for $200 each on consecutive calendar days. Actually, just hours apart-- 9/10 at 3 pm, then again 9/10 at 10 pm Pacific time (which is 9/11 for BB). The $400 has posted to my BB account already, but the 2nd $200 debit is still listed as pending authorization. I'm worried that the 2 transactions for the same amount of money to the same merchant (BB) so close together raised a red flag to PP, and now they're reviewing it. I've been doing PP to BB loads for a while now, and never has the pending authorization taken this long. In the past, I did different amounts like ($168.01 and $197.45), but this time I was impatient. What's the longest pending auth time you've seen for PP to BB/Serve loads?

Over the weekend, it can back up until Monday. Not a big deal

DaveInLA Sep 13, 2014 2:41 pm


Originally Posted by Stoughton (Post 23520836)
Over the weekend, it can back up until Monday. Not a big deal


Hopefully you're right. I'm sure many people do $200 on consecutive days as well, but maybe not as close together as mine. Hopefully the system doesn't think it was a duplicate charge and has a person review it. I'll probably add $199 later today.

bobloblaw Sep 13, 2014 3:03 pm

Where are the remaining places we can use CC to buy paypal reloads? I can't find any places ever since CVS stopped

Stoughton Sep 13, 2014 3:10 pm


Originally Posted by bobloblaw (Post 23521365)
Where are the remaining places we can use CC to buy paypal reloads? I can't find any places ever since CVS stopped

When did CVS stop?

DaveInLA Sep 13, 2014 3:13 pm


Originally Posted by Stoughton (Post 23521393)
When did CVS stop?

I did CVS earlier this week. Did RA too.

jazzmailman Sep 13, 2014 5:01 pm

CVS still has the PayPal cards, just a lot of locations don't carry it. I fortunately have one CVS that's willing to order more PayPal cards for me whenever it is out of stock.


On a totally different topic, PayPal accounts can also incur 1099-K forms. Does anyone know if loading the $500 count as one transaction? It is said that only $20,000 AND 200+ transactions will incur 1099K forms. So loading alone would possibly result in 8 * 12 = 96 transactions a month already.

Thanks!

commdiver Sep 13, 2014 5:09 pm


Originally Posted by jazzmailman (Post 23521735)
CVS still has the PayPal cards, just a lot of locations don't carry it. I fortunately have one CVS that's willing to order more PayPal cards for me whenever it is out of stock.


On a totally different topic, PayPal accounts can also incur 1099-K forms. Does anyone know if loading the $500 count as one transaction? It is said that only $20,000 AND 200+ transactions will incur 1099K forms. So loading alone would possibly result in 8 * 12 = 96 transactions a month already.

Thanks!

I have heard that the PayPal MC cards do not count towards either of those limits.

ericdabbs Sep 14, 2014 2:53 am


Originally Posted by DaveInLA (Post 23520286)
I loaded my BB with PP Bus Debit MC twice for $200 each on consecutive calendar days. Actually, just hours apart-- 9/10 at 3 pm, then again 9/10 at 10 pm Pacific time (which is 9/11 for BB). The $400 has posted to my BB account already, but the 2nd $200 debit is still listed as pending authorization. I'm worried that the 2 transactions for the same amount of money to the same merchant (BB) so close together raised a red flag to PP, and now they're reviewing it. I've been doing PP to BB loads for a while now, and never has the pending authorization taken this long. In the past, I did different amounts like ($168.01 and $197.45), but this time I was impatient. What's the longest pending auth time you've seen for PP to BB/Serve loads?

Stop getting your panties in a bunch. Think of the pending charge as like credit card charges where it can take up to 2 business days to post. You need to stop worrying that this is a red flag. If you are afraid then don't do debit card transactions right before the weekend and definitely do not do 2 transactions in 1 day.


Originally Posted by jazzmailman (Post 23521735)
On a totally different topic, PayPal accounts can also incur 1099-K forms. Does anyone know if loading the $500 count as one transaction? It is said that only $20,000 AND 200+ transactions will incur 1099K forms. So loading alone would possibly result in 8 * 12 = 96 transactions a month already.


Originally Posted by commdiver (Post 23521752)
I have heard that the PayPal MC cards do not count towards either of those limits.

Never heard of PP Cash cards as counting towards the 1099-K forms.

payeco Sep 14, 2014 11:13 am


Originally Posted by jazzmailman (Post 23521735)
CVS still has the PayPal cards, just a lot of locations don't carry it. I fortunately have one CVS that's willing to order more PayPal cards for me whenever it is out of stock.


On a totally different topic, PayPal accounts can also incur 1099-K forms. Does anyone know if loading the $500 count as one transaction? It is said that only $20,000 AND 200+ transactions will incur 1099K forms. So loading alone would possibly result in 8 * 12 = 96 transactions a month already.

Thanks!

This is goods and services payments you receive, i.e. you sell something on eBay and receive payment via PayPal. PPMCs loads and debit transactions obviously do not qualify as that type of transaction.

Peridot83 Sep 14, 2014 11:28 am

Is there any sort or volume of signature transaction with PPBD that would get your account closed? Or do they primarily care about getting their swipe fees?

dboston1 Sep 14, 2014 11:38 am


Originally Posted by DaveInLA (Post 23521407)
I did CVS earlier this week. Did RA too.

All the RA's by me have gone to cash only for anything other than the fixed value GCs. And it's a rare CVS in my area that has the PPMCs :(


All times are GMT -6. The time now is 2:45 am.


This site is owned, operated, and maintained by MH Sub I, LLC dba Internet Brands. Copyright © 2026 MH Sub I, LLC dba Internet Brands. All rights reserved. Designated trademarks are the property of their respective owners.