Skip to main content

PayPal Community

  • Dashboard
  • Send and Request
  • Wallet
  • Business
  • Help
Log in
  • Welcome
    • Guidelines
    • News and Events
    • Suggestions for PayPal
    • General Discussions
  • PayPal Help Community
    • Managing Account
    • Transactions
    • Wallet
    • Security and Fraud
    • Products & Services
    • Reporting
  • MTS Community
    • PayPal Upgrade Community
    • PayPal Payments Standard
    • REST APIs
    • NVP/SOAP APIs
    • SDKs
    • Sandbox Environment
    • PayPal Reporting
    • Payflow
    • Ideas for MTS
    • Client-side Integration
    • Server-side Integration
  • The Archives
    • PayPal Help Community Archives
      • Managing Account Archives
      • Transactions Archives
      • Wallet Archives
      • Security and Fraud Archives
      • Products & Services Archives
      • Reporting Archives
    • Help Community
      • PayPal Basics Archives
      • Payments Archives
      • My Money Archives
      • My Account Archives
      • Disputes and Limitations Archives
      • Products and Services Archives
      • PayPal Credit Archives
    • Merchant Community
      • Merchant Products
      • Business Tools Archives
      • Reporting Archives
      • Managing Risk and Fraud Archives
    • Help Archives
      • About Business (Archive)
      • About Payments (Archive)
      • About Settings (Archive)
      • About eBay (Archive)
      • About Protections (Archive)
      • About Products (Archive)
    • Social and Your Voice Archives
      • Off Topic (Archive)
      • My Feedback for PayPal (Archive)
    • About PayPal Archives
      • Watercooler (Archive)
      • Tax Information (Archive)
      • Fees (Archive)
      • eBay and PayPal (Archive)
      • Coupons and promotions (Archive)
    • My Account Archives
      • My account settings (Archive)
      • Account limits and verification (Archive)
      • Account balance (Archive)
      • Bank accounts and credit cards (Archive)
    • Payments Archives
      • Sending money (Archive)
      • Receiving money (Archive)
      • Refunds (Archive)
      • Donations and Fundraising (Archive)
    • Disputes and Security Archives
      • Disputes and claims (Archive)
      • Fraud, phishing and spoof (Archive)
    • My Business Archives
      • Merchant services (Archive)
      • Reporting and tracking (Archive)
      • Shipping (Archive)
    • PayPal Products Archives
      • PayPal Debit Mastercard (Archive)
      • PayPal Extras MasterCard (Archive)
      • PayPal Mobile & Other Services (Archive)
      • Student Accounts (Archive)
      • Bill Me Later (Archive)
    • Getting to know PayPal
      • My PayPal account
      • Security and protection
    • Receiving and sending money
      • Buying with PayPal
      • Selling with PayPal
    • PayPal Here UK
      • PayPal Here News and Events
      • PayPal Here Community
      • Chip and Pin Card Reader
      • PayPal Here App

The Community Forum will no longer be available starting June 30, 2025. Please note that the forum is now closed for new posts and responses, but previous posts will remain accessible for review until June, 30 2025. For comprehensive support options, please visit PayPal.com/HelpCenter
Merchant Technical Support: For technical support and related questions, please visit our Technical Support Help Center or Developer Central

If you want to report illegal content under the EU Digital Services Act, please do so here

since ‎Jan-30-2017
CateP
CateP Contributor
Contributor
4
Posts
5
Kudos
0
Solutions
Your 3rd PayPal Anniversary
Your PayPal Anniversary
Esteemed
The Return
Liked
Ice Breaker
Active
View all
Latest Contributions by CateP
  • Topics CateP has Participated In
  • Latest Contributions by CateP

Re: WARNING: PayPal Security Blocked Sending Money...

by CateP Contributor in About Payments
‎Feb-01-2017 11:02 AM
‎Feb-01-2017 11:02 AM
Sorry for the confusion. I was just trying to explain wny I tried to send family money I received along through PayPal. The details really don't matter. My point is that Paypal should make it clear about restrictions around sending money so people can make informed choices. Obviously we were not informed.    Now, after much frustration and worry about getting our funds to right place we are better informed. Hence, my warning in my first post.  ... View more

Re: WARNING: PayPal Security Blocked Sending Money...

by CateP Contributor in About Payments
‎Feb-01-2017 08:58 AM
‎Feb-01-2017 08:58 AM
Our son is 21 years old and lives in a paperless world. He had no problem sending the money home through PayPal. The problem arose when I tried to send it to another family member with PayPal. We thought this wasn't going to be an issue, but apparently it was. The reason why we didn't have our son send the money to the other family member drectly is because she didn't remember her PayPal password and I use my PayPal account all the time. Nothing nefarious there. A few days later we decided to send the money to the other family member's PayPal account because she was going to pay a college tuition bill with it. Again, PayPal says you can send up to $10K, so how were we to know sending $9K would be a problem?   My issue is that PayPal does not make these kinds of security issues known in plain lanaguage so people can make informed decisions about how to transfer money. I understand the need for security and I'm glad they are vigilant. However, in this case it was extremely frustrating to find out PayPal could block our money transfer and that no live human could lift the security block after several long discussions on the phone. There must be a way to verify parties involved so that families can send money to each other.  ... View more

Re: WARNING: PayPal Security Blocked Sending Money...

by CateP Contributor in About Payments
‎Jan-31-2017 06:17 PM
3 Kudos
‎Jan-31-2017 06:17 PM
3 Kudos
The money was sent to me because I was the only family member with a PayPal account at the time. We set up the other family member so she could recieve the money through PayPal. Paypal allows up to $10,000 to be sent to family and friends. I saw absolutely no reason why we couldn't move this money from one family member to another. Isn't that the whole point of PayPal? We have sent and received thousands of $$ through PayPal up until this point.  ... View more

WARNING: PayPal Security Blocked Sending Money to ...

by CateP Contributor in About Payments
‎Jan-30-2017 09:15 PM
2 Kudos
‎Jan-30-2017 09:15 PM
2 Kudos
US transactions. Family member sent $9,000 to me. Money went into Paypal balance. Three days later I wanted to send it along to another family member on PayPal. I got a message saying there was a problem. Called PayPal and spoke to three people at various levels. As it turns out the PayPal security system flagged my transaction and blocked it from happening. I was told it was because it was a large amount of money. (Sending limit is $10,000) They could not overide the system. I was not able to send the money. BEWARE. PayPal security system may block sending money without any notice or any written criterai for what you can send. If it is essential that you are able to send money at a certain time to a family member or friend DO NOT TRUST OR USE PayPal. Use some other form of transferring money. Their security system may block, your ability to send money to a family member.  ... View more
Paypal Logo
  • Help
  • Contact Us
  • Security
  • Fees
  • © 1999-2025 PayPal, Inc. All rights reserved.
  • Privacy
  • Legal
  • Cookies
  • Policy Updates

The money in your balance is eligible for pass-through FDIC insurance.

The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC.

Powered by Khoros
Welcome to the PayPal Community!