Forum

Refunding though Paypal with a limited account
 

So I'm looking for a way to refund my buyers sending money to my stealth account and getting them to send money to another account. I heard if you do this, PayPal sees red flags and limits you on the account you had the money sent to. It would seem that way because my main PayPal was limited today.

I'm also looking for ways to withdraw money through a stealth PayPal. I heard if you withdraw like > $500+ at a time, it raises red flag. Is it still possible to withdraw like $100-500 per day and make it seem less obvious? Is there a certain limit on how much you can put into your bank per day/week. I know there is no definite answer but is there a general consensus? I deal with high risk (virtual goods) volume of sales and I realized I need to learn ways to circumvent the system in order to get by. Hopefully this forums helps.

Thanks everyone!

No account of paypal which is new will take that volume of withdrawals.

Paypal will say high risk.Bye-bye account.

read thro' the paypal forum & the paypal limited forum. Heaps of info there.

Work out what you 'think' could work for you. Post the plan & we'll tweak it.

3 points:
re-do the business plan for your 'virtual items.' Clue think of method of receiving ;)
Consider other payment options
lastly, Welcome to the forum :yar:

What constitutes as high volume?

My plan is like this.

I have no idea what it means to re-do the business plan.

I have 1 main PP accounts which accepts the money from the customers.

Every one or 2 days, I send like $300-500 to the stealth account which will then be deposited into my bank account. I keep doing that for a month or 2.

After a month or two, I reset with 2 new main PP accounts, 1 main one for customers and 1 stealth account and keep doing that.

The amount of money= high volume :canada: