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Old 10-30-2016
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Default AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

AU Paypal $1000 limit lift,need to provide the ID and utility bill,if i give them f a k e documents,will they check the info against a government database? Who has experience,whether can work?

This $1000 limit,if everytime i withdraw most part of money to bank and just leave a little part money in paypal,keep the balance under $500-600,the paypal will not ask for the documents?
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

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Originally Posted by vivian1024 View Post
AU Paypal $1000 limit lift,need to provide the ID and utility bill,if i give them f a k e documents,will they check the info against a government database? Who has experience,whether can work?

This $1000 limit,if everytime i withdraw most part of money to bank and just leave a little part money in paypal,keep the balance under $500-600,the paypal will not ask for the documents?
No, they don't check it in Aus.

And correct, so long as you stay under 1k they won't ask for documents for the money laundering reason. If you go over $800 they'll send you an email saying you need to send documents because you're approaching 1k, but you don't actually have to until it passes 1k. I have accounts going 3+ yrs that still 'have that in my resolution centre unresolved.
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

Nice explanation Toolman89 - and good stuff on the 3+ yrs
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

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Originally Posted by Toolman89 View Post
No, they don't check it in Aus.

And correct, so long as you stay under 1k they won't ask for documents for the money laundering reason. If you go over $800 they'll send you an email saying you need to send documents because you're approaching 1k, but you don't actually have to until it passes 1k. I have accounts going 3+ yrs that still 'have that in my resolution centre unresolved.
Thank you very much for your answers and help.

I have a few questions,which AU bank support mismatch name,can withdraw the money.

And about the credit card,Woolworths pre-paid CC still can verify the Paypal now?
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Old 11-01-2016
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

Yes. In the worst case use LoadnGo.
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

Quote:
Originally Posted by vivian1024 View Post
Thank you very much for your answers and help.

I have a few questions,which AU bank support mismatch name,can withdraw the money.

And about the credit card,Woolworths pre-paid CC still can verify the Paypal now?
I think most Aus banks accept mismatched names except Suncorp is somewhat strict on it. Just make your mismatched name close to the real thing.

I've never used the Woolworths one but apparently it still works, I just use the Aus Post load and go card as mentioned above, it still works for credit card verification.
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

no they never chk on database but your id should be high quality .
also they only check usa paypal ssn no
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Old 01-12-2019
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

you dnt have any option .
i think you should try it and inform us next what happen
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Old 01-13-2019
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

Quote:
Originally Posted by Toolman89 View Post
No, they don't check it in Aus.

And correct, so long as you stay under 1k they won't ask for documents for the money laundering reason. If you go over $800 they'll send you an email saying you need to send documents because you're approaching 1k, but you don't actually have to until it passes 1k. I have accounts going 3+ yrs that still 'have that in my resolution centre unresolved.
Toolman89 is correct. Under 1k you are safe. $800 is the warning limit. However i have had the warning below this amount in the past.

If you tick over 1k, you will need ID. I have submitted documents in the past with decent success. They dont check against database, but documents need to look legit.
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Old 03-24-2019
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Default Re: AU Paypal $1000 limit lift-Provide f a k e doc. whether can work?

Does this $1000 limit apply to USD or AUD?
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