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  #1  
Old 08-30-2011
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Default Limits on paypal

Hi Guys,

I'm new to this forum and I love it! Now I have to deal with a challenge. Paypal Australia has a $1000 limitation for every paypal account. When an account exceeds the limit the account holder is asked to verify their details!

This is a pain in the back side! Can one of you come up with a under the radar mode for this!

I had my ebay and paypal account suspended and have close on 2000 bucks stuck in their and the worst thing about this is, I have all the items mailed to my customers! I can't refund them either ( refunds are allowed).

Cheers

Saber2th
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Old 08-30-2011
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?Under radar mode has many answers.

All possible.

More than one account to s p r e a d sales

Dont use paypal. Alternative methods exist. Bit of extra work but available.

other options too
Your last sentence is confusing. If your items are shipped why is this talk of refunding?
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Old 08-31-2011
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Hi mate,

Thanks for your reply. Yeah I am doing that now do you advise me to submit an ABN? And create a DBA ABN? The last comment came out because all my customers were nervous to see my listings being pulled down and they were like what's happening, though I had provided them with tracking numbers.

I don't blame them, fortunately I handled it well and gave them good customer service by making calls to them.

I learnt from my mistakes, I relisted fast! oh can you please list the other ways? And making a merchant account is laborious!

Cheers
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Old 08-31-2011
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ABN equivalent to a business registration in Australia?
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Old 09-01-2011
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Hi rsot,

ABN is the Australian business number and you need one to register a business.

Cheers
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Old 12-04-2011
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Merchant accs seem like too much for me to handle at the moment im still trying to learn more about stealth

Let us know how your merchant venture turned out
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Old 12-04-2011
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Quote:
Originally Posted by Pringles View Post
Merchant accs seem like too much for me to handle at the moment im still trying to learn more about stealth

Let us know how your merchant venture turned out
Exactly how I feel about it at the moment
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Old 12-12-2011
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Strange, im up over 4k in sales and have not been asked to provide anything.
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Old 12-12-2011
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Quote:
Originally Posted by hbpoulos View Post
Strange, im up over 4k in sales and have not been asked to provide anything.
do you withdraw regularly? has your PP balance hit 1k before?
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Old 04-25-2012
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Can somebody tell me exactly what this $1000 limit is about?
Is it the amount over a year?
Is it the total amount of payments coming into the PP, or is it just the amount that is sitting in the PP?
Thanks.
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Old 04-25-2012
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Spoke about it in a different post - does not seem to be substantiated.
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Old 07-05-2012
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this has been an ongoing issue - surely someone has experienced this problem before and resolved it?

Can anyone please add some info about this - i.e what steps do you take to verify a stealth account, and, what happens to your funds if you don't
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Old 07-06-2012
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Quote:
Originally Posted by dom03 View Post
Can anyone please add some info about this - i.e what steps do you take to verify a stealth account, and, what happens to your funds if you don't
This is covered in the Stealth Book and also has been discussed in the forum, search my friend.
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