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-   -   Would PayPal limit my account if.. (https://www.aspkin.com/forums/paypal-limited/50935-would-paypal-limit-my-account-if.html)

MistarMistar 09-18-2012 05:12 PM

Would PayPal limit my account if..
 
Hey!
My PayPal account is 5~ years old and is bank verified with a VBA. I started making money online and I am going to receive $700 on Friday.

My question is: is PayPal going to raise a red flag and limit my account if I receive that large amount? My PayPal has usually be in the sub-500s range, and I've never received a payment that large.

Thank you for any input.

virgilio27 09-24-2012 06:18 AM

Paypal can put you a red flag by suspicious movement.
700$ suddenly not go unnoticed. Not withdraw the money until after a week or two

GreenBean 09-24-2012 07:13 AM

Quote:

Originally Posted by MistarMistar (Post 377675)
Hey!
My PayPal account is 5~ years old and is bank verified with a VBA. I started making money online and I am going to receive $700 on Friday.

My question is: is PayPal going to raise a red flag and limit my account if I receive that large amount? My PayPal has usually be in the sub-500s range, and I've never received a payment that large.

Thank you for any input.

Yes it could raise a red flag.

Weak point is the VBA :nerd:

TowelKing 09-24-2012 04:16 PM

If you don't receive anymore funds into the account in the next week it will be okay since the account is not new, but I would wait 3 weeks before withdrawing the money and add a tracking number if possible.

rsot 09-25-2012 03:34 AM

Welcome to the forums - you can get limited on receiving but it is more likely to happen during withdrawal. TowelKing makes a good recommendation - and dont withdraw all in one shot.


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