Please help me answer AP question
Jun 29, 2013 | 10:28 pm
#1
Original Poster
Join Date: Mar 2013
Posts: 34
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).
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).
Jun 29, 2013 | 10:52 pm
#2
Suspended
Join Date: Jan 2013
Location: LAX/SNA
Programs: AA, Hilton Gold
Posts: 3,887
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).
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).
http://www.flyertalk.com/forum/manuf...-payments.html