I have a Netspend card that is linked to Paypal. I want to transfer money to another U. S. bank account but Netspend does not allow outgoing ACH, only incoming ACH.
The other bank i want to transfer money to does not support echecks. I am disabled and can not get to any stores or banks, i have to do all this online.
So, i thought of possibly adding the other card and bank account to my Paypal account. Then, i could use Netspend to add money to my Paypal balance. Then, i would withdraw the money to my other bank account, and that way, i will have transferred the money from my Netspend account to my other bank account.
So, would doing that raise a red flag and possible account limitation?
The amount i would be transferring would be no more than a few hundred dollars at one time, and i would be doing this no more frequently than a few times a month.
Would Paypal consider this to be possibly suspicious activity or possibly even suspect it was money laundering?
I have read about the countless times that people had their accounts limited or frozen, when they had not the slightest idea that they might be doing something Paypal considered suspicious, which is why i am asking here if anybody might want to make an educated guess if could run into problems if i did this. I have used Paypal a million times and i don't want to take any chance that i might do something that could jeopardize my perfect Paypal record.
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