Optimal Weekly/Monthly Turnover for new PayPals?

[Ondrej]

Hello guys,

after almost 3 years of running my business on one PayPal account, PayPal decided that they don't want to cooperate anymore.

The best idea that comes to me is to continue with some new PayPal accounts, each for unique site, logging in from unique VPS... The only issue I have is - how much money is "safe" to send to a new PayPal account to be under the radar?

I am not doing eBay, I sell products through my websites. I can redirect orders easily, so I can play with turnovers on each new PayPal.


I understand there are plenty of things to consider, but I believe the turnover, the amount of money that come to the account plays a huge role in "getting caught" (get a manual, human review on account).

The PayPals are fresh new, that's what I am worried the most. I assume there is not a exact figure I can receive on new PayPal if I don't want to get review/limited... But I will be glad for any experiences from you guys. Is $1,000/mo too much for the start? Limit it more?


Thanks guys for any help!


// Each PayPal is made and always logged in from new, and unique VPS with dedicated IPv4. All orders to each PayPal are made from one website only (I know PayPal sees from what sites are orders coming). I am trying my best to never connect the accounts in any way. That is why I want to send to each just some orders each day (-other day). To keep myself under suspicious.

[slokor]

New paypal accounts can be extremely problematic. Youll need to start very slow on them.
What country will these accounts be from? your own? or US based? cause that will complicate things further.
I wouldnt start with $1000 in the first month myself. Maybe half that amount for the first couple of months just to start establishing some trust.
Note that the items youre selling also play a big role - as well as the value per item.

[Ondrej]

Thanks for your message Slokor!

The accounts are based in my country (not US, but within EU) and the items I sell are all priced between 50 to 130 USD.

I planed to buy some old, pre-made accounts from here, but I would be unable to create an bank account in foreign country now (such US), so I cannot imagine how to get the money out of them.

However thanks for your opinion. I would go rather slowly as you suggested. With the price-range of my products is pretty hard (selling 5-10 product and I am above the $500 limit).

Will see how it goes. I'll keep you posted if anybody interested.

Also will be more than glad for any other feedbacks or thoughts!