Paypal limitation removed: best way to remove funds? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 09-09-2008
Junior Member
 
Join Date: Aug 2008
Posts: 23
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default Paypal limitation removed: best way to remove funds?

Okay so my paypal limitation was removed, but during the time it was limited I was still able to recieve payments and I did. There is about $745 in my account as right now, would it be safe to withdraw it all to my bank account?

If not then what are some better ways, I think i should actually be fine since my account was just restored from limitation and they wouldnt limit me again right after, but then again its paypal and you never know

Thanks in advance fellaz

Last edited by ba61590; 09-09-2008 at 06:12 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-09-2008
Junior Member
Threadstarter  
 
Join Date: Aug 2008
Posts: 23
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

*EDIT - i have $745 and some change in there

Am i good to just withdraw it all at once?
Reply With Quote
  #3  
Old 09-09-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,884
Thanks: 2,927
Thanked 3,821 Times in 1,619 Posts
Activity: 60%
Longevity: 100%
iTrader: (25)
Default

All at once, not a good idea. Leave about $45 in there. Is your account verified and confirmed by chance?
__________________

Notice: Do not PM me. I get too many PMs to answer.
Please go to https://support.aspkin.com and submit a ticket instead.
Reply With Quote
  #4  
Old 09-09-2008
Junior Member
Threadstarter  
 
Join Date: Aug 2008
Posts: 23
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Yes its both verified and confirmed. So youre saying withdraw most of it but not all
Reply With Quote
  #5  
Old 09-09-2008
Senior Member
 
Join Date: Aug 2008
Posts: 662
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Correct.
You want to leave some funds in the account to cover possible charge backs or refunds. Withdrawing the total amount may put your under PP's magnifying glass, again.
Reply With Quote
  #6  
Old 09-11-2008
Junior Member
 
Join Date: Apr 2008
Posts: 249
Thanks: 14
Thanked 28 Times in 20 Posts
Activity: 0%
Longevity: 90%
iTrader: (2)
Default

But more importantly, did you talk them out of the limit? or were you able to provide everything they asked?
Reply With Quote
  #7  
Old 09-11-2008
Junior Member
 
Join Date: May 2008
Posts: 242
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

usually immediately following a lift of a limitation it is okay to withdraw the total balance with no problem and especially with only $745 given your sales all have tracking #'s or whatever, maybe leave a dollar.
Reply With Quote
  #8  
Old 10-19-2008
Junior Member
 
Join Date: Oct 2008
Posts: 116
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

How can you remove your limitation? Do you use ⊗⊗⊗⊗ name and ⊗⊗⊗⊗ address on your paypal?
Reply With Quote
  #9  
Old 10-19-2008
Senior Member
 
Join Date: Aug 2008
Posts: 310
Thanks: 3
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

it's called using pshop
Reply With Quote
  #10  
Old 10-19-2008
Junior Member
 
Join Date: Sep 2008
Posts: 97
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Quote:
Originally Posted by ebay View Post
it's called using pshop
holy crap you acually scanned and photoshopped a billing address on your bill? Wow...is there any chance they can check that address and realize no one with your name is living there? What about your SS# what did you do when asked to submit that.
Reply With Quote
  #11  
Old 10-20-2008
Senior Member
 
Join Date: Aug 2008
Posts: 310
Thanks: 3
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

im from uk don't need ss
Reply With Quote
  #12  
Old 10-20-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,329
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 94%
iTrader: (7)
Default

HI:
If you can --for the future--Try to get the Paypal Debit card--its free. If you get 2 cards--you can withdraw $400 x 2 each day in cash + merchandise..(Money orders) at the walmart atm..
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #13  
Old 10-26-2008
Junior Member
 
Join Date: Oct 2008
Posts: 72
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Don't they need SS to get a debit paypal card? (for US)

Last edited by Ebay_Victim; 10-26-2008 at 06:07 PM.
Reply With Quote
  #14  
Old 10-27-2008
Burst's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 988
Thanks: 19
Thanked 106 Times in 67 Posts
Activity: 4%
Longevity: 89%
iTrader: (6)
Default

Quote:
Originally Posted by ebayhateluv View Post
HI:
If you can --for the future--Try to get the Paypal Debit card--its free. If you get 2 cards--you can withdraw $400 x 2 each day in cash + merchandise..(Money orders) at the walmart atm..
Confirmed this works, I needed to extract $800 in less than 12 hours.

And no you dont need ss

Oh yeah and I completely miss using PS for all my documents. Well, I still could. I just need a scanner. And thats where all the trouble starts
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 01:18 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts