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Old 12-21-2016
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Default How much Money i can send with EU PAypal

Hi, how much money i can send to until it will be blocked.

I have a german account. Sold 10 things. Than i have sended 1000 it to my polish Paypal. (polish IP, differnet name) But 21 Hold, than refund. Second time 1050 send and the other polish account gets limited, so i have open dispute and won. Third time send to third polish paypalaccount. Transaction was cancelled and both accounts limited. Uploaded Documents but German account closed forever. That happened in 3 weeks.

i think more 2500 and it will be blocked.

Right?
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Old 12-21-2016
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Default Re: How much Money i can send with EU PAypal

so you say you are sending monies to 3 Polish accounts and having issues?
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Last edited by GreenBean; 12-21-2016 at 07:35 PM.
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Default Re: How much Money i can send with EU PAypal

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Originally Posted by GreenBean View Post
so you say you are sending monies to 3 Polish accounts ts and having issues?
Yes to my 3 polish paypal with polish IP. From German Paypal with german iP.
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Default Re: How much Money i can send with EU PAypal

I wold not guarantee that you might make €2500 before a limitation happens.

I gather you are thinking of making another EU account?
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Default Re: How much Money i can send with EU PAypal

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I wold not guarantee that you might make 2500 before a limitation happens.

I gather you are thinking of making another EU account?
My Question is how much money i can send with an account until ist blocked.
Any experiences?
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Default Re: How much Money i can send with EU PAypal

Why do you think I am replying.
Just because you have a thought, I do not reply unless I know more of your accounts to make sure MY reply is safe.
Differs between every account and country.

Depends on and is not limited to:
Account creation
Type of transactions

if you do transactions that flag the account for suspicious activity.

I am not prepared to say €2500 is reasonable.

Too risky for you to think acceptable and have funds held permanently.
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Old 12-21-2016
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Default Re: How much Money i can send with EU PAypal

Quote:
Originally Posted by arden View Post
My Question is how much money i can send with an account until ist blocked.
Any experiences?
There is no exact answer to questions like these.
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Old 12-21-2016
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Default Re: How much Money i can send with EU PAypal

Quote:
Originally Posted by arden View Post
My Question is how much money i can send with an account until ist blocked.
Any experiences?
Can't keep it simple and withdraw instead of linking all these accts?
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Default Re: How much Money i can send with EU PAypal

yes, 2500euro is the receiving/sending limit.

After that, you need to send id.

Sending 1000 euro all in one go to other accounts is risky so that is why your accounts are having issues.
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Default Re: How much Money i can send with EU PAypal

Exactly, easy.bake.oven,

OP has the issue of the EU limits and making highest transaction quickly on his accounts.
Time to amend his methods.
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Old 12-23-2016
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Default Re: How much Money i can send with EU PAypal

Quote:
Originally Posted by GreenBean View Post
Exactly, easy.bake.oven,

OP has the issue of the EU limits and making highest transaction quickly on his accounts.
Time to amend his methods.
Yes i think it was too much in short time and everthing over 2500 is risky
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