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-   -   Funding Options via paypal (https://www.aspkin.com/forums/paypal-talk/16574-funding-options-via-paypal.html)

ivonnewun 02-15-2010 05:52 PM

Funding Options via paypal
 
Hey!

So i enjoy a bit of gambling from time to time.. I usually withdraw my funds from paypal to my bank account and then use my debit card to source the funds into my betting account.. The betting site i use has now introduced paypal as a funding source.. Which i thought is great as saves the time issue and keeps a record of how much im sticking in to trade with.

Would paypal look at my account as if it was looking suspicious if i were sourcing my betting account with the funds from paypal and no longer withdrawing funds into my bank?

I.E. I have a paypal account with £1500 in the account, and making payments to a betting site instead of withdrawls?

Any imput would be great. Thanks!

First Edition 02-16-2010 01:36 AM

It could if you don't leave a certain amount in the paypal account. There are a lot of variables to this. I never put all my eggs in one basket. I would still make regular bank deposits.

ivonnewun 02-16-2010 05:17 AM

Say there was a balance of 1500 and I put 300 a week into the betting/trading account.. The last thing I want is my account limited

ivonnewun 02-16-2010 07:44 AM

Anyone? Someone must have experience with this ?

tenggo 02-16-2010 09:01 AM

obvious
 
Hi there,
first off, you probably get better odds gambling than you do with ebay/paypal limitations...
First question is... is it a paypal account with your real info? if it is do whatever you want...
if it isnt... be careful, unless you have the docs to unlimit it...
cheers and i hope you pick a winner...

ivonnewun 02-16-2010 02:31 PM

The account is stealth.. But I have creative connections you could say...

Whats the normal docs that paypal ask for when limitation is put in place?

Cheers

First Edition 02-16-2010 02:46 PM

ID, supplier info, tracking numbers, invoices, all kinds of things. However international limitations are a tad more harsh.

ivonnewun 02-16-2010 03:05 PM

So... The general train of thought is to withdraw the cash rather than fund the betting accounts?

GreenBean 02-16-2010 04:02 PM

I'd bet £500 on that;) Those on-line betting sites get flagged by paypal. tbh, you are exposing your funds to problems

ivonnewun 02-16-2010 05:21 PM

Flagged in what sense greenbean?

First Edition 02-17-2010 09:46 AM

Quote:

Originally Posted by ivonnewun (Post 124742)
So... The general train of thought is to withdraw the cash rather than fund the betting accounts?



YES! And I think greenbean means in the sense of limitation.

oompaloompa 02-17-2010 01:06 PM

its a well known way of removing funds if you dont have a valid bank attached - but i think if you are fully verified and you dont use the majority of your funds on the site, well whats the harm

ivonnewun 02-17-2010 01:24 PM

I think i may try this on one of my accounts and see how we go..


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