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-   -   ALL PayPal Accounts Now REQUIRE "Claim Money" (https://www.aspkin.com/forums/paypal-talk/123768-all-paypal-accounts-now-require-claim-money.html)

Trin 02-28-2019 12:07 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by degsey69 (Post 980769)
The only way to use the money in PayPal is to convert it to a business account, then you can choose to pay with the balance.

What info is required to convert it to business and do they check it for validity?

SaiJin 02-28-2019 12:57 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by migleezy (Post 979665)
What about european accounts? I've started creating accounts in europe because of this but now Im having trouble verifying them. every vcc I use instantly limits the account

Did you get the VCC from our marketplace though?

leenie 03-03-2019 10:57 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
My 12 year old paypal stealth business account isn't claim it yet but I'm unverified and will have to be after March 29.
-Since claim it accounts will have not be able to have a balance, what happens to your balance?
-What happens when someone wants a refund? Do you have to wait a month to claim all your payments so the money is still there if somone opens a claim and there is no balance there.
- I guess since you can't hold a balance, the account can never go negative which means you will get hit by the thing making you try to go negative...such as a refund getting kicked back to ebay as paypal not being able to process.
-My phone number is a landline under my real name for my stealth account. -How am I going to get around the call in bank account verification when they unattach my bank account account and make me re-verify via phone. I think I bought the first stealth book before any revisions where I was instructed to use a different phone number back then....and that was all it said.
-Right now the only hope I have is that a virtual credit card will work for refunds unless they take it out of my bank account...and that they don't unhook my bank account and make me re-verify. And I thought the last TOS update was bad.

ithelps 03-03-2019 11:13 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
I'm wondering if I can receive more than 200 transaction and 10k without verification now after all pp goes claim it?

slokor 03-03-2019 11:42 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
No. You cannot.
Theyre making things more strict - not easing them up.
Now you have both issues to deal with. The Claim it issue and the annual limit.

leenie 03-03-2019 11:50 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Is that for personal paypal accounts or business or both? The 200 transactions or $10,000 limit.

slokor 03-04-2019 12:05 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Its actually 200/$20,000.
And it applies to personal accounts only. Once you reach that limit they require you to upgrade to a business account.

martyjump 03-04-2019 12:19 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by leenie (Post 982943)
My 12 year old paypal stealth business account isn't claim it yet but I'm unverified and will have to be after March 29.
-Since claim it accounts will have not be able to have a balance, what happens to your balance?
-What happens when someone wants a refund? Do you have to wait a month to claim all your payments so the money is still there if somone opens a claim and there is no balance there.
- I guess since you can't hold a balance, the account can never go negative which means you will get hit by the thing making you try to go negative...such as a refund getting kicked back to ebay as paypal not being able to process.
-My phone number is a landline under my real name for my stealth account. -How am I going to get around the call in bank account verification when they unattach my bank account account and make me re-verify via phone. I think I bought the first stealth book before any revisions where I was instructed to use a different phone number back then....and that was all it said.
-Right now the only hope I have is that a virtual credit card will work for refunds unless they take it out of my bank account...and that they don't unhook my bank account and make me re-verify. And I thought the last TOS update was bad.

Where did you read that they will unattach your bank account?

leenie 03-04-2019 12:52 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
The person who started this thread wrote it in the first paragraph on page 1 I believe.

hawkeye3211 03-04-2019 01:01 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
I just had one my "claim it" account automatically pay the ebay fees which is great

ebaystealth1974 03-04-2019 08:52 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
I always pay my fees with a cash back credit card. Not sure why people have such a problem with this.

phaz0rz 03-04-2019 08:57 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by ebaystealth1974 (Post 983045)
I always pay my fees with a cash back credit card. Not sure why people have such a problem with this.

There are many kids and non-Americans here without access to such things, I guess.

Also, to be fair, it'd be a PITA managing 20 cash back CC's for 20 accounts.

ebaystealth1974 03-04-2019 09:08 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
True.

Mehh... that's what virtual numbers are for. :)

monstermaash 03-04-2019 04:55 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
I dont know about you guys but my "claim it now" just turned into "accept the money".
Is this happenning to any one else and what does it mean?

ithelps 03-04-2019 09:52 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by monstermaash (Post 983191)
I dont know about you guys but my "claim it now" just turned into "accept the money".
Is this happenning to any one else and what does it mean?

What happens when you accept the money?

SaiJin 03-04-2019 09:56 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
It stays in the PP balance and you need to add a bank account to claim the money...

Lost in the Supermarket 03-06-2019 08:10 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by nodeal (Post 976679)
I am baffled by everyone having trouble paying fees. I went through each account and I can testify to the fact that while I do have a decent amount of accounts rolling over to the "claim it" feature, I am still able to automatically have PayPal fees deducted from my PayPal balance.

Goes into effect March 29th, Einstein.

Lost in the Supermarket 03-06-2019 08:12 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by TheRealist (Post 977060)
Does anyone know what they request when you go to confirm info?

I wonder if you could hit the "Confirm Info" button and see for yourself?

Lost in the Supermarket 03-06-2019 08:15 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by vigilantex69 (Post 977920)
You haven't had any issues paying eBay fees with a bank account? Also, what if I paid for it with my credit card that is in my real name? I never really noticed that it offers a credit card/bank account option until recently because I always had it set up on autopay through PayPal.

When ebay is pulling funds from your bank account...are they really trying to get it from paypal but since the balance won't cover it, paypal pulls from the bank?

Lost in the Supermarket 03-06-2019 08:19 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by Lucynda (Post 981976)
It's really not that hard to pay eBay fees with a debit card. I use my LLC business account. It keeps a record of the card in eBay and you can do it with 1 click.

Great.

Anybody know if you can pay several accounts (ebay fees) with one credit card? I really don't want to go out and get 9 prepaid cards and keep that straight in addition to all the other stealth stuff to track.

Lost in the Supermarket 03-06-2019 08:24 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by slokor (Post 982955)
Its actually 200/$20,000.
And it applies to personal accounts only. Once you reach that limit they require you to upgrade to a business account.

Not sure this is correct. At one time you could not continue to receive payments if you hit either 200 transacti8ons or $20 in sales. You would receive one warning at 175 (my amounts are low) and a second at 195. Then PP would shut you down until about Feb of the following year. I would just change my payment address and use a diff pp acct for the next 195 transactions. In a couple cases rotating 3 PP accts in one ebay acct.

What I think is incorrect is your statement that they require you to upgrade to a business acct. I don't think so, they just require verified info for tax reporting purposes after the limitations are met.

phaz0rz 03-06-2019 08:25 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by Lost in the Supermarket (Post 983597)
When ebay is pulling funds from your bank account...are they really trying to get it from paypal but since the balance won't cover it, paypal pulls from the bank?

That's one possible scenario.

Or if you're paying via ACH on eBay, eBay will pull all fees straight from your bank account.

Or if you're paying fees through Paypal and you select your bank account as the funding source rather than your balance, it will pull all fees from your bank account.

I'm really not sure what you're asking.

Lost in the Supermarket 03-06-2019 08:27 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by phaz0rz (Post 983601)
I assume that would be an easy link for eBay to make. Same card on 9 accounts is as obvious as it gets.

My plan, since I already have 10+ bank accounts from the past few years of stealth, is to start using all my personal + business debit cards for fees.

Yeah, me too. Ebay allows a person to have two accounts. I have 3 people on my credit cards. Theoretically I could have 6 accounts off one credit card.

What I thought I saw was that someone (ebay?) won't let you use prepaid cards for fees or shipping. If that is correct...???? If it is wrong, I guess I just have to stock up on cards and keep those organized too.

phaz0rz 03-06-2019 08:27 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by Lost in the Supermarket (Post 983602)
What I think is incorrect is your statement that they require you to upgrade to a business acct. I don't think so, they just require verified info for tax reporting purposes after the limitations are met.

His wording was wrong but I'd like to think the guy who sells the most PP accounts here understand how it works, lol.

Should've said "they require a tax ID", not "they require you upgrade to business account". :nerd:

Lost in the Supermarket 03-06-2019 08:41 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by phaz0rz (Post 983607)
Can't answer that one because I haven't tried recently. There have been a lot of threads here recently about eBay rejecting prepaid cards so I don't know what their current policy is on prepaid cards. Last time I tried was about 2 years ago and it worked fine then using a vanilla card for fees.

"Theoretically I could have 6 accounts off one credit card."

Your card still only has one unique card number, so I wouldn't recommend even trying what you're thinking about. If you do though, by all means please let us know how it goes.

Since me and my address are "banned for life" from ebay selling, I won't be trying it. I am surprised ebay hasn't gotten involved in how this will go down. Their fee payments will surely suffer. Money is money and as far as I know, they are not being regulated in laundering control. I don't know why they would not accept money from pretty much any source.

monstermaash 03-06-2019 02:04 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by ithelps (Post 983234)
What happens when you accept the money?

mm same as usual. i was able to withdraw to bank.

digim0n 03-10-2019 10:42 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by vigilantex69 (Post 976497)
She said they are removing bank accounts and personally "verifying" them now...

Could you elaborate on what exactly they mean by "personally verifiying them" now?

I've been trying to add a bank account (wf) for some days now and it just keep saying error and won't let me do it. Are we not able to add bank accounts to stealth accounts any longer or am I missing something? This happened to me with 2 unlinked accounts.

kk4356 03-11-2019 02:40 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Hi it is only for USA from Europe there is never think like that and no one ask you for SS just when you reach 2500$ id and proff of adress and that is all.

Mr.G 03-11-2019 05:10 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
So after reading the thread it seems if you withdraw the funds to a bank account and have eBay fees paid by t he bank account you wont deal with the "claim it" scenario ?

slokor 03-11-2019 05:21 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by Mr.G (Post 985013)
So after reading the thread it seems if you withdraw the funds to a bank account and have eBay fees paid by t he bank account you wont deal with the "claim it" scenario ?

You pretty much minimize the impact on your account by doing thing that way.

aliasp 03-12-2019 09:43 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Guys what's the update on this situation?

In Nov 2018 Paypal asked me to enter SSN to verify the account otherwise I cannot use any money. I thought that was the end of road for me. My account had VBA attached as well as phone verified via SMS.
After 3 weeks I thought let's give it a try to see if I can pay using my balance.....and to my surprise it worked. I used it on Fiverr. Then I logged in to see that the notice about SSN was gone and my account was working normally.

So I was wondering what's the update now?

stealthhelpsteve 03-12-2019 07:32 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
For shipping I use shippingeasy.com to ship my goods with built-in pre-paid endicia account. It pulls all your ebay orders at the same time and outputs packing slips and shipping labels. It will also automatically update the tracking numbers to eBay and paypal.

leenie 05-17-2019 08:52 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Did anyone else have their bank account unlinked by Paypal when it hit Claim It status like the guy who started this thread?

leenie 05-17-2019 09:26 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Also, when they unlink your bank account is phone verification the only thing you have to do to add your bank account back on again? My 12 year stealth account has a landline phone number in my real name not stealth name. First, will I get a code via landline since they can't text me on it and second, will I fail since the names won't match?

BarryTheBaptist 05-18-2019 05:39 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
So, if I understood this right, you now have to add real name, address, DOB and last 4 digits of SSN so than you can continue to spend and receive PayPal balance like before with this "PayPal Cash" thing? Can someone confirm if this is correct?

yungsc1005 05-19-2019 05:01 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by BarryTheBaptist (Post 1003491)
So, if I understood this right, you now have to add real name, address, DOB and last 4 digits of SSN so than you can continue to spend and receive PayPal balance like before with this "PayPal Cash" thing? Can someone confirm if this is correct?

Yes correct only if you want to spend or send money to another Paypal account or purchase goods using the PayPal balance.

tim348 05-20-2019 11:38 AM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
So is it best to pay fees with your attached bank or a prepaid debit/gift card now?

Leader2dark 05-20-2019 12:18 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by tim348 (Post 1004207)
So is it best to pay fees with your attached bank or a prepaid debit/gift card now?

Bank account seems to be fine. Been using it for a while now.

Lucynda 05-21-2019 08:29 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Quote:

Originally Posted by Lost in the Supermarket (Post 983599)
Great.

Anybody know if you can pay several accounts (ebay fees) with one credit card? I really don't want to go out and get 9 prepaid cards and keep that straight in addition to all the other stealth stuff to track.

Don't do that.

Lucynda 05-21-2019 08:33 PM

Re: ALL PayPal Accounts Now REQUIRE "Claim Money"
 
Does anyone know if this changes anything with business account upgrades? When I reach the 200 20k limits are they going to insist I give them a social then or only want the last 4 of the SSI with my Tac ID number and business information? I really wish someone new if we could substitute the TAX ID number for the SSI. It would be easy to have a ⊗⊗⊗⊗ social made with the TAX id number instead of the social security number. FYI I have eBay managed payments on one of my accounts and I absolutely LOVE it.


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