$10,000 soft limit for EIN (PLEASE READ) - 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 11-20-2015
Senior Member
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default $10,000 soft limit for EIN (PLEASE READ)

Ok so I know talking to reps its hit or miss when it comes to actual factual statements.

I was talking to a rep, more so yelling at a rep about getting limited from paypal for the EIN. It's hard sometimes to keep your cool when you have alot of accounts and reps tell you things contradictory things that on say account A they wouldn't.

I was talking to this rep and I was basically telling him that since I'm not really that close to the limit why am I not able to receive any type of payments. He checked my amount in sales for this account and I was around 11 grand. I said okay well to my knowledge its 20K not a 11K limit. Long story short he gave me a couple reason why...

The bank privacy act
10K in sales
Money laundering

I know I'm not limited because of the bank privacy act or money laundering its obviously because of the 200/20k limit their excuse is just to get our S.S. I mean when you call they ONLY say we need your SOCIAL and bypass their own policy. Of course I realize they can limit any account at anytime and ask for this but i'm limited because of the 200/20k limit "projection".

Anyone think this is possibly true?

It could be something very useful for us in stealth if it is. I've had 3 accounts including this one that has gotten the limitation from paypal because of projection sales but only this one past 10K in sales has gotten the limitation of not being able to receive funds.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-20-2015
123's Avatar
123 123 is offline
Executive [VIP]
 
Join Date: Jul 2010
Posts: 5,200
Thanks: 383
Thanked 1,212 Times in 697 Posts
Activity: 45%
Longevity: 72%
iTrader: (631)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

I've had accounts go past 10k without getting the request. What I've noticed works best for me is rotating through a lot of accounts. Where I'll use one account for a week then switch to another and keep the process going.

And I have so many stealth accounts that it could be a good 2-3 months before I go back to another account etc
__________________


Guaranteed FRESH IP Addresses for amazon, eBay, and PayPal - 24vc.com
Reply With Quote
The Following 2 Users Say Thank You to 123 For This Useful Post:
BigCJ (11-20-2015), newjerseymax (12-14-2015)
  #3  
Old 11-20-2015
Senior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Suppose I have a good problem but I keep running out of accounts. My business as increased alot over the past couple months and only keeps increasing. I had accounts but they're used up because of projection limits by Paypal.

I'll be fine next year but naturally right now is when my sales are supposed to increase just from more site activity. So its even more of an increase haha. It's these silly projections they make and can't overturn because of their bots. Silly how they have it set up..

They have more confidence in a computer than a human's decision.
Reply With Quote
  #4  
Old 11-20-2015
Senior Member
 
Join Date: Feb 2013
Posts: 1,802
Thanks: 2,488
Thanked 276 Times in 227 Posts
Activity: 32%
Longevity: 52%
iTrader: (2)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

random question but do u have vba OR realbank on that acct?
Reply With Quote
  #5  
Old 11-20-2015
Senior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by dealagreeproceed View Post
random question but do u have vba OR realbank on that acct?
Real bank with "instant" withdrawls
Reply With Quote
  #6  
Old 11-21-2015
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,528
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

How fast you got to that 11k in sales is probably why they did it. Might want to slow down and rotate accs.


Only way to do what your trying to do is run a crap ton of accounts or get an ein.
Reply With Quote
  #7  
Old 11-21-2015
Senior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by LoopHole View Post
How fast you got to that 11k in sales is probably why they did it. Might want to slow down and rotate accs.


Only way to do what your trying to do is run a crap ton of accounts or get an ein.
Yeah well its been steady sales from May - Now.

I called in and maybe got lucky but the rep had no problem adding the EIN with me over the phone. Of course you have to explain why you don't want to add the social (which is easy).


He added the EIN then I upgraded to business just to be on the safe side in the future. I did have to enter my DOB and last 4 of S.S which I just entered the last 4 of the EIN.

Working so far.
Reply With Quote
  #8  
Old 12-13-2015
Junior Member
 
Join Date: Dec 2014
Posts: 0
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by solefoodbk View Post
Yeah well its been steady sales from May - Now.

I called in and maybe got lucky but the rep had no problem adding the EIN with me over the phone. Of course you have to explain why you don't want to add the social (which is easy).


He added the EIN then I upgraded to business just to be on the safe side in the future. I did have to enter my DOB and last 4 of S.S which I just entered the last 4 of the EIN.

Working so far.
Thanks for this
Reply With Quote
  #9  
Old 12-14-2015
Senior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by hard49 View Post
Thanks for this
The account is still going STRONG.
Reply With Quote
  #10  
Old 12-14-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by solefoodbk View Post
Yeah well its been steady sales from May - Now.



He added the EIN then I upgraded to business just to be on the safe side in the future. I did have to enter my DOB and last 4 of S.S which I just entered the last 4 of the EIN.

Working so far.
Nice change of tune.. Any reason for that?

__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #11  
Old 12-14-2015
Senior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 1,581
Thanks: 288
Thanked 285 Times in 228 Posts
Activity: 9%
Longevity: 42%
iTrader: (1)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by GreenBean View Post
Nice change of tune.. Any reason for that?

What was my tune before?

I recall it being sweet lullaby's
Reply With Quote
  #12  
Old 12-14-2015
Junior Member
 
Join Date: Dec 2015
Posts: 20
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by solefoodbk View Post
Real bank with "instant" withdrawls
What do you mean "instant" withdrawls? I'm not sure if you're joking because it takes so long or does verifying something automatically like bank of america using your username and password actually speed up your withdraw rate as opposed to using the two small deposit methods?
Reply With Quote
  #13  
Old 12-14-2015
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,848
Thanks: 1,090
Thanked 677 Times in 491 Posts
Activity: 6%
Longevity: 74%
iTrader: (6)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Remember that you could always add EIN and still stay under 20k a year...
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
  #14  
Old 12-15-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by solefoodbk View Post
What was my tune before?

I recall it being sweet lullaby's
You criticised another user for this very action you did.

__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #15  
Old 12-15-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,951
Thanks: 4,603
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by newjerseymax View Post
Remember that you could always add EIN and still stay under 20k a year...
And worth adding is Paypal is known to make note of PROJECTED sales rate too...

Last edited by rsot; 12-16-2015 at 12:52 AM.
Reply With Quote
  #16  
Old 12-16-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by rsot View Post
And word adding is Paypal is known to make note of PROJECTED sales rate too...
Most of us say worth adding. Helps make sense, no?

__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #17  
Old 12-16-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,951
Thanks: 4,603
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: $10,000 soft limit for EIN (PLEASE READ)

Quote:
Originally Posted by GreenBean View Post
Most of us say worth adding. Helps make sense, no?

Edited with pleasure - was typing a lot so yes "word" came out
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


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal UK soft limited, what to do? Timm Paypal Limited 4 11-12-2014 09:26 AM
Is Amazon going soft eternity4u Amazon 8 09-09-2013 07:07 PM
90 day seller limit, soft account limit, Ideas? truthnow eBay Discussion! 2 03-27-2011 09:17 PM
Ebay - Soft Suspension ! birti eBay Suspensions 7 11-05-2009 01:10 PM


Aspkin Group

All times are GMT -5. The time now is 06:28 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts