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-   -   Threshold to receive money 1100 EUR only? (https://www.aspkin.com/forums/paypal-limited/140135-threshold-receive-money-1100-eur-only.html)

dune 11-16-2020 02:25 AM

Threshold to receive money 1100 EUR only?
 
Hello, have just received the eMail, I need to confirm my ID buy with only 1100 EUR received !!!, but wasn't it 1500 -1800 EUR?
I still can withdrawal and receive/ send money but not clode the account, anybody with this matter??
Thank you

james_112233 11-16-2020 02:51 AM

Re: Threshold to receive money 1100 EUR only?
 
I have two paypals that have exceeded 2.5k and still haven't been asked for ID.

Something definitely going on at paypal.

dune 11-16-2020 03:34 AM

Re: Threshold to receive money 1100 EUR only?
 
It's very strange ...

And do you know if PayPal shares with eBay the SSN or the info from the personal docs I must upload?

rsot 11-16-2020 04:34 AM

Re: Threshold to receive money 1100 EUR only?
 
Quote:

Originally Posted by aorcat (Post 1125015)
It's very strange ...

And do you know if PayPal shares with eBay the SSN or the info from the personal docs I must upload?

They say that they are now separate companies but difficult to make sure that info is not shared...

dune 11-16-2020 04:49 AM

Re: Threshold to receive money 1100 EUR only?
 
Quote:

Originally Posted by rsot (Post 1125024)
They say that they are now separate companies but difficult to make sure that info is not shared...

Could anybody please confirm this extreme?

Thank you

@NasterXchange 11-16-2020 06:45 AM

Re: Threshold to receive money 1100 EUR only?
 
Quote:

Originally Posted by aorcat (Post 1125007)
Hello, have just received the eMail, I need to confirm my ID buy with only 1100 EUR received !!!, but wasn't it 1500 -1800 EUR?
I still can withdrawal and receive/ send money but not clode the account, anybody with this matter??
Thank you

For me it's nothing strange.
Anytime you can be asked to confirm your identity.

dune 11-16-2020 07:01 AM

Re: Threshold to receive money 1100 EUR only?
 
Thank you, I am just an ebay seller, do you know if eBay is "with PayPal" yet?, I mean:

Does PayPal share the SSN or any personal docs I must upload once reaching paypal limits?

If that's the case what about unlinking my eBay Seller Account before uploading anything to PayPal?

What's the difference between having your ebay-paypal linked and not linked (just with the PayPal email adress)?

Thank you for your help

dune 11-16-2020 01:57 PM

Re: Threshold to receive money 1100 EUR only?
 
The strange thing is that all the functions are available (including receiving money or withdraw it) except closing the paypal account.

For how long could I stay this way before they put more limits?

dune 11-17-2020 04:02 AM

Re: Threshold to receive money 1100 EUR only?
 
And the amazing thing is that they don't give me a deadline date!, they omitt it by leaving a blank space,!, what does this mean?:
"If you don't provide the required information by , you won't be able to withdraw or send money from your PayPal account until you do so"

rsot 11-17-2020 04:10 AM

Re: Threshold to receive money 1100 EUR only?
 
Quote:

Originally Posted by aorcat (Post 1125129)
The strange thing is that all the functions are available (including receiving money or withdraw it) except closing the paypal account.

For how long could I stay this way before they put more limits?

Been quite some time since I was limited but this light limitation stays for 14 days (or is it 21?) until there is full limitation and you can't do any more business on the account

Thromparsus 11-17-2020 07:43 AM

Re: Threshold to receive money 1100 EUR only?
 
Quote:

Originally Posted by aorcat (Post 1125261)
And the amazing thing is that they don't give me a deadline date!, they omitt it by leaving a blank space,!, what does this mean?:
"If you don't provide the required information by , you won't be able to withdraw or send money from your PayPal account until you do so"

It's a trap, trust me on this one; the full limitation has simply been delayed but not magically avoided.

I got this same message without an actual date stated for the full limitation but it did come months later... so I would only continue using this account is you are completely confident that you can pass the limitation when it does (not "if it does") come


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