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Thread: Redeeming in lawful money with an internet business

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  1. #8
    Quote Originally Posted by cris veritas View Post
    Hi David,

    If you have an internet business how do you set up your business and paypal account to receive lawful money online?


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    Name:  PayPal-12USC411-Demand.jpg
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    See above snapshot of PayPal Account, Profile page settings, where the lawful money demand is put in the 2nd line of Address section.

    This makes it TRANSACTION-BASED, and meets exception to hearsay requirements as ADMISSIBLE EVIDENCE per FRE 803 (6).

    BTW: I have 5 years of evidence of this that now invokes EQUITABLE ESTOPPEL in this matter.


    https://www.law.cornell.edu/rules/fre/rule_803

    (6) Records of a Regularly Conducted Activity. A record of an act, event, condition, opinion, or diagnosis if:

    (A) the record was made at or near the time by — or from information transmitted by — someone with knowledge;

    (B) the record was kept in the course of a regularly conducted activity of a business, organization, occupation, or calling, whether or not for profit;

    (C) making the record was a regular practice of that activity;

    (D) all these conditions are shown by the testimony of the custodian or another qualified witness, or by a certification that complies with Rule 902(11) or (12) or with a statute permitting certification; and

    (E) neither the opponent does not show that the source of information nor or the method or circumstances of preparation indicate a lack of trustworthiness.
    Last edited by doug555; 08-18-16 at 01:34 AM.

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