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Old 03-10-2012, 07:23 PM
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Flagged payments

Does paypal randomly choose payments to flag?
Or is there a specific reason they do this?
I received a payment and it's currently flagged for review.
Should I be concerned?!?!
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Old 03-10-2012, 08:26 PM
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It all depends.

Did you ship the item yet?
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Old 03-10-2012, 10:16 PM
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No. The payment was sent yesterday and it cleared today.
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Old 03-10-2012, 10:17 PM
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Is the buyer international? That happened to me once, I waited until it cleared before I shipped.
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Old 03-10-2012, 10:21 PM
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No, she's in the states. So weird, I've never had that happen before.
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Old 03-10-2012, 10:46 PM
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It's not really "random" but it does happen at random. Could just be that the buyers CC or bank flagged the payment, then paypal flags it. Once the payment is approved by the buyer, paypal approves it.
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Old 03-10-2012, 11:11 PM
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thanks y'all!
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Old 03-12-2012, 10:24 PM
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I recently had a payment as 'flagged'. I figured it was because the person was from Canada (& the amount was over $200). She asked me to ship the item to an address in the US, so I refunded her & told her to put the address in her paypal account. When she resent payment, it didn't get flagged, which I thought was odd.
The 1st payment got flagged, but the 2nd one didn't.
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