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-   AU PayPal Talk (https://www.aspkin.com/forums/au-paypal-talk/)
-   -   Going slow, will Paypal get limited after $1000? (https://www.aspkin.com/forums/au-paypal-talk/32766-going-slow-will-paypal-get-limited-after-1000-a.html)

jjjia 06-16-2011 08:40 AM

Going slow, will Paypal get limited after $1000?
 
I have opened 4 stealths eb accounts, using 2 to sell 1-2 items per week. so my paypal on average one week is receiving $150, i will leave the money in there for a while, withdraw part of them say $100 and leave some in the pp.

I have now received around $500 for both my pp over 1.5 months time. i am worried about getting limited once my account received more than $1000 or $1500. this are all stealth details not real, I have no proof so whatsoever or invoice. any advice is high appreciated. thank you

rsot 06-16-2011 09:28 AM

A lot depends on what you selling - what it is?

Do you ship with tracking? Positive feedback and buyer has received item?

ShadyOne 06-16-2011 05:16 PM

You will get asked for certain docs as you approach the annual AUS PayPal receiving limit.

Best idea would be to get a plan in motion for your docs before that time, as you are. Have them ready for when PayPal asks for them is always good. :p

Their are ways and means. Open forum yada yada...

jjjia 06-16-2011 08:16 PM

no negative feedback currently. i sell a mixed of stuff like nike shoes, electronic equipment, game all is legit. just i dont have invoice for used shoes and used game.

jjjia 06-16-2011 08:17 PM

Quote:

Originally Posted by ShadyOne (Post 240231)
You will get asked for certain docs as you approach the annual AUS PayPal receiving limit.

Best idea would be to get a plan in motion for your docs before that time, as you are. Have them ready for when PayPal asks for them is always good. :p

Their are ways and means. Open forum yada yada...

forum means this forum or other on the internet? cheers mate

KingRay 06-16-2011 09:09 PM

I guess I dont see what having that much money in paypal would do anything to you. why would that trigger anything. I dump mine daily to zero.

ShadyOne 06-17-2011 05:57 PM

Quote:

Originally Posted by jjjia (Post 240269)
forum means this forum or other on the internet? cheers mate

Was talking about this forum. Rules on what should not be discussed on the open side :p

It is fine in the subscribers section. It is how I found the answer to your question about stealth details and docs. ;)

GreenBean 06-17-2011 06:25 PM

Quote:

Originally Posted by jjjia (Post 240268)
no negative feedback currently. i sell a mixed of stuff like nike shoes, electronic equipment, game all is legit. just i dont have invoice for used shoes and used game.

No invoices? Why? How did you get the items in the 1st instance?
Add that as part of the info:pop2:

jjjia 06-17-2011 11:28 PM

shoes and games were bought ages ago...i do have receipt for electronic equipment though...

jjjia 06-17-2011 11:30 PM

by the way was thinking how can i subscribe? thank you

ShadyOne 06-18-2011 07:05 AM

Quote:

Originally Posted by jjjia (Post 240658)
shoes and games were bought ages ago...i do have receipt for electronic equipment though...

Well if you are planning on operating as a business seller, it is important to keep invoices/receipts and think ahead before selling the item.

But I take it you are buying bits and bobs from different sources just to make a little extra cash/feedback. Well if you ever forget to get receipts for your items you sold, it should be easy enough to obtain a receipt or the same item to get a receipt. Many ways.

ShadyOne 06-18-2011 07:06 AM

Quote:

Originally Posted by jjjia (Post 240660)
by the way was thinking how can i subscribe? thank you

It should be at the top right of this page.

Wise decision :thumb:

qwerty747 06-29-2011 02:37 AM

Hi there,

I opened up a stealth ebay account over 6 months ago, have been selling slowly and have just reached over $700 in sales. Paypal are now asking for verification, which i don't have and now am freaking out.

would love some help, or atleast led to the right direction in getting some help

Thanks in advance

GrannyT 06-29-2011 06:28 AM

You need to give them what they are asking for. If you haven't got what they are asking for you need to get it. I would suggest you start your search by reading some of the threads on this forum. If you become a subscribed member you will have access to the more private threads.

Finally - make use of the pm box - that should get you where you need to be:thumb:

ShadyOne 06-29-2011 05:22 PM

Quote:

Originally Posted by qwerty747 (Post 244666)
Hi there,

I opened up a stealth ebay account over 6 months ago, have been selling slowly and have just reached over $700 in sales. Paypal are now asking for verification, which i don't have and now am freaking out.

would love some help, or atleast led to the right direction in getting some help

Thanks in advance

GT has hinted at some good suggestions. Subscribers section contains most of the threads that begin to discuss this topic, so that should give you an idea :)

qwerty747 07-03-2011 07:22 PM

Hey Guys, thanks for that, i have just subsribed now and i'm going through the forums now, so much information to go through.

ShadyOne 07-04-2011 05:46 PM

^ Haha, I know, I thought the same when I first joined. It all comes together after a while :)

qwerty747 07-05-2011 03:04 AM

it sure does, i remember initially going through all the info when creating my first stealth account and boy was that overwhelming, i didn't even know anything about ip addresses at that stage lol, no wonder i had four accounts all suspended.

mcuongdt1986 08-19-2011 12:58 AM

hi all,

I just wonder can I withdraw money from Paypal everytimes to keep it under $1000? Do they have any limitation in amount when withdraw money to bank account? Can I withdraw more than 1 times per day?

alexzin 10-07-2011 03:32 AM

I do not think so paypal calculates the amount that way.

rsot 10-07-2011 11:03 AM

A LOT depends on what you are selling and how long you have been existence - keep that in mind and act appropriately.

Pringles 11-27-2011 07:47 PM

I havent reached the stage yet on a stealth but eventually they will ask for docs when you reach 1000


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