Big Payments

[Jband0]

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?

[Icecolder2]

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.

[Jband0]

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

This is my main question.

[murdered_by_ebay]

or alternatively you can develop the account on cheap items first

[Jband0]

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

Will that be looked at as suspicious activity?

[SaiJin]

Originally Posted by Jband0

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

Will that be looked at as suspicious activity?

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

[murdered_by_ebay]

Originally Posted by Jband0

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

Will that be looked at as suspicious activity?

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

[Jband0]

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£

[rsot]

Originally Posted by Jband0

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£

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

[SaiJin]

Originally Posted by Jband0

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£

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

[Jband0]

Originally Posted by rsot

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

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

Thanks guys.

[rsot]

Originally Posted by Jband0

lemme start a feedback to the forum.

Just be careful

[gamedevinci]

Does payoneer do such limitations

[rsot]

Originally Posted by gamedevinci

Does payoneer do such limitations

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

[Jband0]

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.

[rsot]

Originally Posted by Jband0

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.

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

[Jband0]

It was private

Thanks for asking

[csproo]

Originally Posted by Jband0

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?

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

[SaiJin]

Originally Posted by Jband0

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.

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.

[Jband0]

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.