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-   -   Please help me answer AP question (https://www.flyertalk.com/forum/manufactured-spending/1480805-please-help-me-answer-ap-question.html)

dunderball Jun 29, 2013 10:28 pm
Please help me answer AP question
 
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).

PainCorp Jun 29, 2013 10:52 pm
Originally Posted by dunderball (Post 21014003)
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).
You should check out this thread for answers to all of your questions:

http://www.flyertalk.com/forum/manuf...-payments.html


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