Lowest amount that triggers limitation or 21-day hold? - 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 09-10-2008
Junior Member
 
Join Date: May 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 92%
iTrader: (1)
Default Lowest amount that triggers limitation or 21-day hold?

What is people's best guess (or knowledge from experience) of the smallest amount of withdrawal from a non-SSN-specified PayPal account to a bank account that would likely trigger a limitation/SSN inquiry? How about the smallest purchase value that will cause PP to enact a 21-day hold on funds? From experience, what are the most important/predictable factors in PP's method for enacting limitations and holds, e.g. age of account, type of items sold, recent disputes? Thanks!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-11-2008
Junior Member
 
Join Date: Aug 2008
Posts: 20
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

I think anything under $499 is good. I always seem to do good until I go over $499 to the big $500.

This is just my experience...

What I do now is do multiple transfers...ie; I might do 3 $150 transfers in a single day and they go fine.

Hope this helps.
Reply With Quote
  #3  
Old 09-11-2008
alphaversa's Avatar
Executive [VIP]
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

I've had paypal hold $9.99 payments for 21 days before...
Reply With Quote
  #4  
Old 09-11-2008
Junior Member
 
Join Date: Aug 2008
Posts: 45
Thanks: 2
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

Ha, Paypal hold my two $2.99 of sold online coupon code, and asked me to ship them out. I think they are just %^@!*#%
Reply With Quote
  #5  
Old 09-11-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

The 21 day hold is based on eBay sales as far as I know.
If your eBay account is less than 6 months old and has a feedback of less than 100 then you eBay account payments can be subject to the 21 day hold.
__________________
Once you go Mac you will never go back
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



Aspkin Group

All times are GMT -5. The time now is 06:26 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