What is max limit for F&F transactions? - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 05-06-2023
Junior Member
 
Join Date: Oct 2022
Posts: 100
Thanks: 0
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default What is max limit for F&F transactions?

PP does not advertise this, but for sure there must be a limits for max size of "friend and family" transaction. Would they take some actions if i would receive 3000 USD by "friends and family" ??

My account is in EU, sender would be from US.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-06-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,215
Thanks: 1,657
Thanked 1,109 Times in 1,045 Posts
Activity: 92%
Longevity: 33%
iTrader: (0)
Default

It depends,3k is not a HUGE sum,but if your account deals with smaller sum,it could be reviewed ,what is the source of fund?
Does EU care ?when you download to your bank?

can always try a smaller sum and see what happens?say 200
You can also ask on Paypal forum

if anything goes wrong,your money is tied up.if you cant afford to wait,better use wiretransfer.

Quote:
Originally Posted by degsey69 View Post
Why not take the money by bank transfer and keep the PayPal account clean without any issue as you are using it, it would be a shame if it got flagged and limited for one large transaction.
Because with intl wiretransfer,it would cost her money,
These days ,US banks charge $55 for doing so,you either make a trip to a bank or do it online yourself if the bank has such online feature,either way it would cost her.

Quote:
Originally Posted by rsot View Post
$55? which bank have you seen do that...wow up here, canadian banks usually charge 20 up to 10000 then 40 up to 50k, in general
Is the fee you quoted up to date?
It was $35 for many years,but it has gone up.
$55 is standard these days with major banks,unless you have bank account which grant you a lower rate,some will waive domestic incoming wire but not outgoing wire fee.
May be your banks make money on foreign exchange fee

Quote:
Originally Posted by rsot View Post
$55? which bank have you seen do that...wow up here, canadian banks usually charge 20 up to 10000 then 40 up to 50k, in general
--------------
Bank of America,small business and consumer,limit is $5k and fee is $45,if your small business has no limit,you can send more.
But Bank of America also have another service for large corporations called BAC Direct,unless it has changed,one can either wire money to recipient account or send them a draft (draft is free),not sure how much they charge but its clients are mostly large corporations which send fund to their overseas subsidiaries or suppliers in different currencies,fee is not a problem with those clients,it is the exchange rate which matters

If BAC charges $45 for intl wire transfer,I would expect other major banks charge similar fees .
Smaller banks would be more.
If they do not offer online service,you would have to make a trip to their main office,

You can also get an intl cashier check from the bank,fee applies.

Quote:
Originally Posted by Icecolder2 View Post
So, situation update.
Was receiving friendly transactions for business. Like 2-3 transactions per week. All of them under 300 usd. Maybe 4 months ago i remember received message from PP that we noticed you using FF for business and this is agains policy bla bla bla and if you keep doing it we will dissable this option for you. Who cares. Until two days ago got 2.5K as FF along with a message that we noticed you did not stop abusing this so we dissabled FF option for you at all, lol. Ok, i withdraw balance and left nothing more than to move on to a new account because i think this one is not fixable. Its not limited however. But in conclusion- 2.5K by FF seems draws their attention for sure, so the limits are somewhere lower than that..
iT MAY NOT BE THE 2.5K LIMIT,IT IS THE TRANSACTION IS another F & F, you have exceeded the numbers of F & f Violation

why are you doing this,you risk losing your account.

Last edited by TGMT²; 05-10-2023 at 05:32 PM. Reason: triple posting
Reply With Quote
  #3  
Old 05-06-2023
Junior Member
Threadstarter  
 
Join Date: Oct 2022
Posts: 100
Thanks: 0
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by agent006140 View Post
It depends,3k is not a HUGE sum,but if your account deals with smaller sum,it could be reviewed ,what is the source of fund?
Does EU care ?when you download to your bank?
My bank is ok, what worries me is a paypal side. My pp account usually receives 100 - 300 usd size transactions. I know 3k would be quite a lot for this account, so this is why i ask..
Reply With Quote
  #4  
Old 05-06-2023
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,165
Thanks: 55
Thanked 582 Times in 490 Posts
Activity: 7%
Longevity: 78%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by Icecolder2 View Post
PP does not advertise this, but for sure there must be a limits for max size of "friend and family" transaction. Would they take some actions if i would receive 3000 USD by "friends and family" ??

My account is in EU, sender would be from US.
Why not take the money by bank transfer and keep the PayPal account clean without any issue as you are using it, it would be a shame if it got flagged and limited for one large transaction.
Reply With Quote
  #5  
Old 05-06-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,997
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 57%
Longevity: 91%
iTrader: (2)
Default Re: What is max limit for F&F transactions?

Can we stop abusing the **** of F&F ?

They are already starting to limit this feature and it's not doing real people needing to use this any favor.

You make money, then pay the service fee.
Reply With Quote
  #6  
Old 05-07-2023
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

There are no limits to the number or F&F transactions if done correctly.

But if they suspect you're abusing it then the limit becomes zero.
Reply With Quote
  #7  
Old 05-07-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,090
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by agent006140 View Post
Because with intl wiretransfer,it would cost her money,
These days ,US banks charge $55 for doing so,you either make a trip to a bank or do it online yourself if the bank has such online feature,either way it would cost her.
$55? which bank have you seen do that...wow up here, canadian banks usually charge 20 up to 10000 then 40 up to 50k, in general
Reply With Quote
  #8  
Old 05-07-2023
Junior Member
 
Join Date: Sep 2022
Posts: 28
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 2%
Longevity: 9%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by Icecolder2 View Post
PP does not advertise this, but for sure there must be a limits for max size of "friend and family" transaction. Would they take some actions if i would receive 3000 USD by "friends and family" ??

My account is in EU, sender would be from US.
Your annual limit for receive payments lifted? For me friends/family payments works fine up to 1500$ per transaction. So if you need to accept 3000$ my advice ask your buyer to pay you 1500$ then wait some time, then cashout this money and after that accept next 1500$. On the other side your paypal account history. If you don't have big amounts in history before, 3000$ at once can put red flag on your account. and some time later you have a risk to get 180 days ban because most people don't send 3000$ as friends/family, most buy something or send money for service with such amount.
Reply With Quote
  #9  
Old 05-07-2023
Senior Member
 
Join Date: Sep 2020
Posts: 761
Thanks: 33
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

I only use fnf when cashing out accounts through crypto. They charge a $5 fee for both business and personal accounts so I don't think it will be an issue. I'd advise splitting up your 3k payment and withdraw each at a time. If the sender is a friend maybe ask to send through crypto.
Reply With Quote
  #10  
Old 05-10-2023
Junior Member
Threadstarter  
 
Join Date: Oct 2022
Posts: 100
Thanks: 0
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

So, situation update.
Was receiving friendly transactions for business. Like 2-3 transactions per week. All of them under 300 usd. Maybe 4 months ago i remember received message from PP that we noticed you using FF for business and this is agains policy bla bla bla and if you keep doing it we will dissable this option for you. Who cares. Until two days ago got 2.5K as FF along with a message that we noticed you did not stop abusing this so we dissabled FF option for you at all, lol. Ok, i withdraw balance and left nothing more than to move on to a new account because i think this one is not fixable. Its not limited however. But in conclusion- 2.5K by FF seems draws their attention for sure, so the limits are somewhere lower than that..
Reply With Quote
  #11  
Old 05-10-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,997
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 57%
Longevity: 91%
iTrader: (2)
Default Re: What is max limit for F&F transactions?

Sooooooo you're going to keep abusing F&F ?
Reply With Quote
  #12  
Old 05-10-2023
Junior Member
Threadstarter  
 
Join Date: Oct 2022
Posts: 100
Thanks: 0
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by SaiJin View Post
Sooooooo you're going to keep abusing F&F ?
and how do you think
Reply With Quote
  #13  
Old 05-17-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,090
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: What is max limit for F&F transactions?

Quote:
Originally Posted by Icecolder2 View Post
So, situation update.
Was receiving friendly transactions for business. Like 2-3 transactions per week. All of them under 300 usd. Maybe 4 months ago i remember received message from PP that we noticed you using FF for business and this is agains policy bla bla bla and if you keep doing it we will dissable this option for you. Who cares. Until two days ago got 2.5K as FF along with a message that we noticed you did not stop abusing this so we dissabled FF option for you at all, lol. Ok, i withdraw balance and left nothing more than to move on to a new account because i think this one is not fixable. Its not limited however. But in conclusion- 2.5K by FF seems draws their attention for sure, so the limits are somewhere lower than that..
Nice sharing of experience
Reply With Quote
  #14  
Old 05-17-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,215
Thanks: 1,657
Thanked 1,109 Times in 1,045 Posts
Activity: 92%
Longevity: 33%
iTrader: (0)
Default Re: What is max limit for F&F transactions?

It can be any amount,
Reply With Quote
Reply




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
20k 200 transactions EU Limit? Evofox PayPal Talk 18 06-05-2020 05:44 PM
Paypal transactions MountainMan PayPal Talk 0 09-14-2016 03:31 PM
20K/ 200 Transactions Questions NadlesKVs PayPal Talk 18 04-02-2016 08:47 PM
Lifting the £1800 / 200 items transactions limit. NotAHappyBunny Subscriber Discussions 10 05-17-2011 03:25 PM


Aspkin Group

All times are GMT -5. The time now is 06:16 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58