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  #1  
Old 07-18-2014
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Default Paypal and weird items o_0

1) How much money can i earn with my paypal account before i'll be asked for document verification? year\month

2) I have many items that doesnt count as sold and doesnt show as listed.
I mean if i got 10/1000 limit and i list and sold 20 of them, i still can sell and list 10/1000, they doesnt count but i do receive the money.
Is that called under radar items?

Thanks for everyone who will try to help.
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  #2  
Old 07-19-2014
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Default Re: Paypal and weird items o_0

Somebody, please?
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Old 07-19-2014
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Default Re: Paypal and weird items o_0

Lot of posts for you to read about this...search the forums for key terms
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Old 07-19-2014
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Default Re: Paypal and weird items o_0

I searched more then once, i cant find the answer. Please help!
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Old 07-24-2014
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Default Re: Paypal and weird items o_0

If you have $1000 or more in your pay pal account at any one time then they ask for ID.
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  #6  
Old 07-25-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by Klemantina View Post
I searched more then once, i cant find the answer. Please help!
What's your problem here?
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  #7  
Old 07-25-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by Dmshark25 View Post
What's your problem here?
I wonder how long it will last if i'll withdraw at 500$ (anti laundring 1k), it will not help? maybe 3-5 times?

2) I have many items that doesnt count as sold and doesnt show as listed.
I mean if i got 10/1000 limit and i list and sold 20 of them, i still can sell and list 10/1000, they doesnt count but i do receive the money.
Is that called under radar items?

Thank you.
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  #8  
Old 07-25-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by drphilly View Post
If you have $1000 or more in your pay pal account at any one time then they ask for ID.
So it doesnt matter if i withdraw aevery 500 or 100, as soon as it hits 1k (i knnow its not accurate and very random), i need to provide id?

what will happen if my verification fails?
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Old 07-25-2014
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Default Re: Paypal and weird items o_0

If you keep withdrawing money out of your account you will be fine just don't let your balance in your account hit 1K
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  #10  
Old 07-26-2014
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Default Re: Paypal and weird items o_0

I have many items that doesnt count as sold and doesnt show as listed.
I mean if i got 10/1000 limit and i list and sold 20 of them, i still can sell and list 10/1000, they doesnt count but i do receive the money.
Is that called under radar items? or is it the category?

I wonder whats the success rate of document verification? lower then 50%? (if the documents in good quality)
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  #11  
Old 07-26-2014
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Default Re: Paypal and weird items o_0

Then if you go over the limit, you are in trouble.
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Old 07-26-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by GreenBean View Post
Then if you go over the limit, you are in trouble.
The limit of 10/1k? i didnt plan to go over it and i know it might cause problems
The 1k anti laundering limit? i was looking for the answer in many places and i think if i hit the document verification i'll be good for paypal. as long as i dont hit 10k/month im good for the post office and as long as i dont hit 18k/year im good for the government. Let me know if im wrong.
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  #13  
Old 08-03-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by Klemantina View Post
The limit of 10/1k? i didnt plan to go over it and i know it might cause problems
The 1k anti laundering limit? i was looking for the answer in many places and i think if i hit the document verification i'll be good for paypal. as long as i dont hit 10k/month im good for the post office and as long as i dont hit 18k/year im good for the government. Let me know if im wrong.

what exactly are you trying to avoid here? what exactly is the problem with verifying your paypal anyways??
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Old 09-02-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by bananaappeal View Post
what exactly are you trying to avoid here? what exactly is the problem with verifying your paypal anyways??
Well, it can be difficult if you're runnning a stealth account (as I've faced recently). Do you have any tips for sorting out this issue BTW?

Last edited by salp; 09-02-2014 at 08:02 AM.
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  #15  
Old 09-02-2014
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Default Re: Paypal and weird items o_0

Quote:
Originally Posted by salp View Post
Well, it can be difficult if you're runnning a stealth account (as I've faced recently). Do you have any tips for sorting out this issue BTW?
Can you elaborate? What was your problem?
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  #16  
Old 09-02-2014
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Default Re: Paypal and weird items o_0

Spread sales over multiple accounts to keep levels low - one option
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  #17  
Old 09-02-2014
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Default Re: Paypal and weird items o_0

Or the second option, subscribe and spend more money on doing things right.

I failed twice already, can anyone share a good place for making things done properly?
Another issue is the 10% GST and approximately 35% tax, those things making life much more difficult. would be nice to know how make them at least a little bit easier.
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  #18  
Old 09-04-2014
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Default Re: Paypal and weird items o_0

higher profit margins
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