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Old 11-15-2010
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Default Paypal without Ebay- Risk of getting limited?

Hi, i opened a paypal account 14 days ago.

One person send me last week 300 EURO 2 times and he wants to send me more money. How high is the risk for getting limited without Ebay?

I have only a verified bank account in it and the person who sends me money comes from asia.
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Old 11-15-2010
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Welcome to the forums - hope you will read around and contribute informed posts =)

Random money reception is one flag - why did you receive it?

And from Asia - unfortunately flagged region for fraud - thats a double risky flag on you.

Don't try to withdraw right away - or have you with success?
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Old 11-15-2010
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In my experience...anything with LARGE payments in a new PP account will get you limited FAST!

Try and disperse the payments out like 100 euro for 3 days...it won't look as bad.
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Old 11-15-2010
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PayPal deems a lot as risky to be blunt. Pretty much using the account is risky.
Best way to deal with PP is be ready for the limits so you can remove them. Docs and ID and such.

Trying to successfully run PP accounts with no way to get most limits removed by submitting requested info is futile in my opinion. You cant always win, but if you just go through it hoping it just never happens, it wont last too long I'm afraid. But thats me. Lots of folks just cycle through them or get pretty lucky and they last.
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Old 11-16-2010
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Thank you.

For now all is ok. I cashout 470 EURO in 4 days(2x) and it went through.

In Europe we have a 2500 EUR limit if the bank account is verified but we will see if they let me reach this limit without more documents. I have another pending payout for 350 EUR.
Maybe they dont have a problem without ebay.
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Old 11-16-2010
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940 in 4 days? Thats like $1250+ USD. Nice!
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Old 11-16-2010
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paypal has just changed its off ebay policies. Expect to see more limitations.

2 reasons:
Holidays are approaching so they will be in self-protection mode.
Paypal always protect themselves.

Be prepared
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