Best way to transfer funds... *Emergency* - eBay Suspension & 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 Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default Best way to transfer funds... *Emergency*

I have a family emergency and need to get cash from my Pp acct ASAP. I did my weekly transfer already. which was over $500.I need to get at least 1000 more. But I dont want to get limited for transferring to much to fast.

Which would be best:

A) send the money to a friend who has agreed to withdraw the cash and send it to me

B) Take the chances with my own bank.

or I could jsut do half & half

What do you think?

PM me if need be ... I need help

Thanks!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default Here is what Im thinking...

If I transfer to Bank acct and it gets limited they can reverse it and Iwill lose my money, if I send it to another PP acct that is verified and has no connections with me then they cant , or wouldnt touch it correct?
Reply With Quote
  #3  
Old 09-19-2009
TGMT²'s Avatar
Administrator
 
Join Date: Jul 2008
Posts: 3,027
Thanks: 613
Thanked 1,428 Times in 778 Posts
Activity: 30%
Longevity: 87%
iTrader: (3)
Default

Without knowing what type of PayPal account you have and the subsequent history of it, I don't recommend withdrawals that exceed $499. per day.
Reply With Quote
  #4  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Its a verified business acct with three bank accoutns attached , fully verified. Open for about 2 months. keeps a balance of at least 3K and I move 1000 per week , once a week. I have done that amount this week plus a 500 personal payment . I though transferring money more than a few times a week was risky. But yopu say no more than 499 per day right?
Reply With Quote
  #5  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

I guess another reason I am paranoid is that my deposit hasnt shown up in the bank like normally , although it says completed in PP.
Reply With Quote
  #6  
Old 09-19-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,629
Thanks: 71
Thanked 131 Times in 82 Posts
Activity: 0%
Longevity: 88%
iTrader: (3)
Send a message via Yahoo to philly387
Default

It's a saturday, nothing shows up on saturdays and sundays. It should be in there monday.
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #7  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Quote:
Originally Posted by philly387 View Post
It's a saturday, nothing shows up on saturdays and sundays. It should be in there monday.
You are correct ... still paranoid though

Ant the funny thing is this : with my bank , if I were to put in a transfer with PP tonight Even though it is Saturday, it would be in my bank account Monday morning. But Transfer on Thurs. and expect it on Sat, then it is slow ... Go figure
Reply With Quote
  #8  
Old 09-19-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,960
Thanks: 5,464
Thanked 8,991 Times in 7,020 Posts
Activity: 25%
Longevity: 95%
iTrader: (6)
Default

How about phoning paypal and asking for help? If you are confident the account can take a limitation & be restored ask them now what to do.....

Be upset with them quietly (like you are here) ..... only if it's the real thing.
__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #9  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

No way this acct could be restored after limitation... No way that would happen I would have to let it go
Reply With Quote
  #10  
Old 09-19-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,960
Thanks: 5,464
Thanked 8,991 Times in 7,020 Posts
Activity: 25%
Longevity: 95%
iTrader: (6)
Default

Good luck with whatever you do then.

I just read #2: paypal will 'touch' money in anyone's account. So if you transfer from A to B, then B might get limited & A will get a hold until such time as B's problem is resolved
__________________
Ever look at someone and think “WhyTF has no one hit you with a shovel yet?
Reply With Quote
  #11  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Quote:
Originally Posted by GreenBean View Post
Good luck with whatever you do then.

I just read #2: paypal will 'touch' money in anyone's account. So if you transfer from A to B, then B might get limited & A will get a hold until such time as B's problem is resolved
Ahhhhh... I see... *shrug* then...
Reply With Quote
  #12  
Old 09-19-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,629
Thanks: 71
Thanked 131 Times in 82 Posts
Activity: 0%
Longevity: 88%
iTrader: (3)
Send a message via Yahoo to philly387
Default

It's a verified Business account and you can't get past a limitation?
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #13  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Quote:
Originally Posted by philly387 View Post
It's a verified Business account and you can't get past a limitation?
Not if they ask for SSN or DL Pic which I have been hit with before, and I know they would ask for SSN verification... I always get that one.
Reply With Quote
  #14  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Honestly...

I have only tried one time to get past a Limitation...

I just make a new account ha ha

maybe I will try that. I have an old acct from 02 that was suspended for not paying fees, I will look into that.
Reply With Quote
  #15  
Old 09-19-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,629
Thanks: 71
Thanked 131 Times in 82 Posts
Activity: 0%
Longevity: 88%
iTrader: (3)
Send a message via Yahoo to philly387
Default

If it is a business account, why not give them EIN?
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #16  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Dont have an EIN ...

All I did was make a business name , used my "business " info and upgraded to a Paypal business acct. Operating under my Business name.. or one of em lol
Reply With Quote
  #17  
Old 09-19-2009
TigerLord's Avatar
Senior Member
 
Join Date: Sep 2008
Posts: 235
Thanks: 14
Thanked 36 Times in 27 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

Quote:
Originally Posted by philly387 View Post
If it is a business account, why not give them EIN?
Very few people know EIN are usable alternatives, and if they don't know about it, they'll know much less how to get one. It's not mainstream in any case.

By the way, leaving 3K balance at all times = terrible, terrible idea. You should leave as little as possible in there, unless move 30K a month through it perhaps and 3K is nothing to you.
Reply With Quote
  #18  
Old 09-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Quote:
Originally Posted by TigerLord View Post
Very few people know EIN are usable alternatives, and if they don't know about it, they'll know much less how to get one. It's not mainstream in any case.

By the way, leaving 3K balance at all times = terrible, terrible idea. You should leave as little as possible in there, unless move 30K a month through it perhaps and 3K is nothing to you.
I realize it is a bad idea... And I used to transfer everyday... with accts that I no longer use. I would transfer $300 each day because I have gotten limited and they kept TONS of money, and lets face it 180 days makes no difference if the check is going to an address that you cant get to , and made out to a name that is not yours

But doesnt bring attention to the acct when you transfer large amounts often? esp with a new acct? Seems like it would get more attention that way. I only wish I moved 30K a month through there! Im will get there though
Reply With Quote
  #19  
Old 09-19-2009
TigerLord's Avatar
Senior Member
 
Join Date: Sep 2008
Posts: 235
Thanks: 14
Thanked 36 Times in 27 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

From what I've been able to see in the last months most people report withdrawing daily anything under 500$ (so 499 and down) will not trigger any super-fancy algorithm or bot to limit you. Obviously this will depend of account age, status, number of disputes you get, etc.

Also, it might be worth investigating philly's comment further (about the EIN). For any new Paypal accounts you might create, having it fully verified with bank+VCC BEFORE selling is a good idea, even better is when you'd have invoices and an EIN ALREADY in hand for an eventual limitation.

If it happens you can call them and give them the info immediately, and get the account back within hours.
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
Funds transferred but bank rejected funds so how do i get the funds back again? blingy UK PayPal Talk 2 03-29-2015 12:48 PM
pp to pp transfer oompaloompa Subscriber Discussions 1 02-07-2009 03:04 PM
Instant transfer divine422 Subscriber Discussions 4 06-22-2008 04:45 PM
Paypal eCheque Vs Bank deposit / Internet funds transfer jscan PayPal Talk 1 06-06-2008 11:22 AM
Transfer Money from Paypal Ebaysellermia PayPal Talk 2 05-30-2008 05:29 PM


Aspkin Group

All times are GMT -5. The time now is 07:29 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