Forum

Big Payments
 

Earlier this year I noticed all payments made over 200£ accounts get limited.

I decided to age the accounts

I’m on the third month of aging now and I want to process a large order in the next few days

Has anyone been dealing with orders over £500 G&S

Is it safe to do so?

Re: Big Payments
 

All my accounts gets limited if first sale is over 200, so i started to work around it. First item sold to myself (another stealth but verified account, item price over 200) and add a tracking which shows delivered, upload id, answer their extra questions about supplyer and so on and they get it lifted. Worst case scenario if they decide to close it down then i can refund- losing nothing here but requares to have few spare funds to run this way. Then withdraw balance and you can start accepting payments from costumers. Works for me and recently build 12 accounts for my personal use and they are up and running nicely.
Also noticed that aging does not do anything any more if account is left with zero history for a longer period. Zero effect- just a waist of time.

Re: Big Payments
 

Yes I understand but have you dealt with items 500£ +?

This is my main question.

Re: Big Payments
 

or alternatively you can develop the account on cheap items first

Re: Big Payments
 

So if I set up the account cheap then it will allow bigger payments?

Will that be looked at as suspicious activity?

Re: Big Payments
 

What do you mean "set up the account cheap"?

Re: Big Payments
 

that is called accumulating selling history , if you have none and suddenly go for large payments you get easily red flagged as a potential fraudster

same thing happens with established accounts with no recent selling history

Re: Big Payments
 

Look guys I just wanna know if they’ll shut my account for processing £500+

I have selling history from the last 3 months for items ranging 50 to 220£

I have customers who are ready to purchase my bigger items, will my account be flagged for increasing to 500£

Re: Big Payments
 

should be ok as long as product is not risky and sales aren't too high

Re: Big Payments
 

There's no yes or no answer to that because we don't work for Paypal.

We can only advise you on how to be careful and to limit the risks you'll be taking.

It may be the $$ amount that get you, it could be the brand it could be just some bored ahole at PP who is looking to do something even if the reason is wrong to get you.

500$ is a big number, so depending on what the product is, just ask yourself if you'll be ok losing the money or product

Re: Big Payments
 

Thanks what I’m thinking, lemme start a feedback to the forum.

Thanks guys.

Re: Big Payments
 

Just be careful :)

Re: Big Payments
 

Does payoneer do such limitations

Re: Big Payments
 

i have heard issues if name mismatch for deposits - but if not true, good to clarify

Re: Big Payments
 

Payment is in the acc

It’s 400+

They are holding a percentage of funds till delivery.

I’ll call this a success for now, I’ll continue to update as the acc grows.

Re: Big Payments
 

Nice to hear - was source of payment from a website or private sale?

Re: Big Payments
 

It was private

Thanks for asking

Re: Big Payments
 

Has there been any result yet? Please update me, my friend

Re: Big Payments
 

I;d say you're successful. Just make sure that you did have signature confirmation if possible as an extra layer of protection.

I remember when PP needed a signature confirmation for things over $250 a while back and even though it has changed I still abide by that rule.

Re: Big Payments
 

Yeah I always make sure it’s signed for and tracked, even after that I still give couple days till I start to think about withdrawing.

That’s great advice thanks.