Question:

If money is transferred from one Paypal account to another, can it be traced somehow?

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If money is transferred from one Paypal account to another, can it be traced somehow?

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8 ANSWERS


  1. Of course it can. You can't hide money that way.


  2. Yes if subpoenaed. Trying to hide something?  

  3. i think it would be very hard to trace because they would have to deal with paypal. but right off the bat they would be like "this transaction came frtom a debit card. but then they would have to look further to know where the money came from. it all depends on the approach to who ever wants to trace it. it cant be traced if you are doing legal things.  

  4. Well, the person whose account it came out of will show a withdrawal from their account being paid to the other account, and the person whose account it goes into will show a deposit into their account coming from the first account ... is that what you're talking about?


  5. yes easily contact paypal and they will fix it for you.

  6. Yes

  7. yes it can be done.

  8. Absolutely.  Only cash is untraceable.

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