Once verified..... - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 03-10-2008
Junior Member
 
Join Date: Jan 2008
Posts: 145
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default Once verified.....

Once you are verified with paypal (e.g. you verified your prepaid credit card) how much can you keep in your paypal without becoming limited?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-10-2008
Junior Member
 
Join Date: Feb 2008
Posts: 28
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

Quote:
Originally Posted by casta View Post
Once you are verified with paypal (e.g. you verified your prepaid credit card) how much can you keep in your paypal without becoming limited?
As soon as you $500 or less. Paypal sucks it just happened to me.

Being verified means nothing, as soon as you have $500 or more in your account some paypal robot computer shuts down your account.

Reply With Quote
  #3  
Old 03-10-2008
Junior Member
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

You cannot avoid being limited. Its inevitable on newer accounts.
Reply With Quote
  #4  
Old 03-10-2008
Junior Member
 
Join Date: Jan 2008
Posts: 445
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

basically you are going to have to know you are going be limited, and you have to be ready for it. there is no way around it, even if you have already verified your account with ss#, 2 small deposits, and expanded use number.
Reply With Quote
  #5  
Old 03-10-2008
Junior Member
 
Join Date: Jan 2008
Posts: 1,143
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Well, now I've been verified, it's fine. I was down to just £10 last week, and sometimes it's around £300.

Once you've been limited once, and that limit lifted, I don't think they monitor your account so closely.
Reply With Quote
  #6  
Old 03-10-2008
Junior Member
 
Join Date: Jan 2008
Posts: 445
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

i was limited about a month ago and got reinstated. since then i have been taken in more money than before the limitation, and everything has been okay. yeah i think they lay off after the initial limitation.
Reply With Quote
  #7  
Old 03-10-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

It is probably done to check the bona fides of the account.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #8  
Old 03-10-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI: I agree.
Once u get limited, they get all the info, the 1st time, they unlimit you...
Then youre good to go for a few months...

>> I'm thinking, since new ebay accts, once suspended, then reinstated, seem stronger.. Maybe the way to go-- open a new pp acct---PURPOSELY
get it knocked out.. fax info--then back up,, Ready for action jackson ??
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #9  
Old 03-11-2008
Junior Member
Threadstarter  
 
Join Date: Jan 2008
Posts: 145
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Well i plan to purchase items and never go over the $500 limit
Reply With Quote
  #10  
Old 03-11-2008
Junior Member
Threadstarter  
 
Join Date: Jan 2008
Posts: 145
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

So > then $500 means limited?
Reply With Quote
  #11  
Old 03-11-2008
who who is offline
Junior Member
 
Join Date: Oct 2007
Posts: 49
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

how can you get reinstated with the ⊗⊗⊗⊗ pp account? didn't u use ⊗⊗⊗⊗ name and address for the pp account?

let's say i have a bank verified pp account and i have $300 sitting there, can i transfer all the $ to the bank before they limit my account?
Reply With Quote
  #12  
Old 03-11-2008
Junior Member
 
Join Date: Jan 2008
Posts: 445
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

the deposit takes 3 or 4 days, so if you account gets limited int he mean time, they will just reverse the deposit. then the money is gone. if you have provided a real address to paypal you can wait the 60 days and apply for the debit card. then you can buy money orders from waimart with your $300 balance, or you can get the money from an atm.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Does CCNOW have to be verified? Seller Paypal Limited 1 02-06-2008 06:42 PM
Verified Paypal Account asian4dude Subscriber Discussions 3 01-27-2008 07:57 PM
New Verified account tvaughan08 eBay Suspensions 2 09-30-2007 08:27 PM
How many verified accounts can I have? DogFacedBoy PayPal Talk 19 09-16-2007 02:16 PM
Missing Verified Logo jamesy eBay Suspensions 4 02-18-2007 06:46 PM


Aspkin Group

All times are GMT -5. The time now is 05:50 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58