I would like to deposit a few thousand a week into my paypal. Being a student I have little real income. I am wondering if paypal deposits are monitored in the same way as banks are? What about prepaid credit cards. If I were to buy a few thousand dollars of prepaid credit cards and use them to ship stuff to myself would that raise flags?
Thanks.
Moneypaks suck now because they require you to identify yourself with ssn. So yes, somewhat monitored.