12 Mar
2021
12 Mar
'21
2:32 p.m.
On 12.03.2021 09:48, Matthew Smith wrote: [...]
I learned the hard way that if you enter certain keywords (gun, bomb, drugs, etc.) into the notes/reference field of a PayPal transfer they will quickly suspend your account.
This is the same as with a normal wire transfer, at least in Germany/Europe. A friend of mine got a call from his bank clerk, asking him to presuade his flatmate to use a different description text for the rent. As otherwise they have to pass that info to police et. al..