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Old 09-18-2012
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Default 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.
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Old 09-24-2012
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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
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Old 09-24-2012
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Quote:
Originally Posted by MistarMistar View Post
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
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REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
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Old 09-24-2012
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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.
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Old 09-25-2012
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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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