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  #1  
Old 03-10-2008
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Default Once verified.....

Once you are verified with paypal (e.g. you verified your prepaid credit card) how much can you keep in your paypal without becoming limited?
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Old 03-10-2008
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Quote:
Originally Posted by casta View Post
Once you are verified with paypal (e.g. you verified your prepaid credit card) how much can you keep in your paypal without becoming limited?
As soon as you $500 or less. Paypal sucks it just happened to me.

Being verified means nothing, as soon as you have $500 or more in your account some paypal robot computer shuts down your account.

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You cannot avoid being limited. Its inevitable on newer accounts.
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basically you are going to have to know you are going be limited, and you have to be ready for it. there is no way around it, even if you have already verified your account with ss#, 2 small deposits, and expanded use number.
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Well, now I've been verified, it's fine. I was down to just £10 last week, and sometimes it's around £300.

Once you've been limited once, and that limit lifted, I don't think they monitor your account so closely.
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i was limited about a month ago and got reinstated. since then i have been taken in more money than before the limitation, and everything has been okay. yeah i think they lay off after the initial limitation.
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Old 03-10-2008
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It is probably done to check the bona fides of the account.
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HI: I agree.
Once u get limited, they get all the info, the 1st time, they unlimit you...
Then youre good to go for a few months...

>> I'm thinking, since new ebay accts, once suspended, then reinstated, seem stronger.. Maybe the way to go-- open a new pp acct---PURPOSELY
get it knocked out.. fax info--then back up,, Ready for action jackson ??
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Old 03-11-2008
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Well i plan to purchase items and never go over the $500 limit
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So > then $500 means limited?
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how can you get reinstated with the ⊗⊗⊗⊗ pp account? didn't u use ⊗⊗⊗⊗ name and address for the pp account?

let's say i have a bank verified pp account and i have $300 sitting there, can i transfer all the $ to the bank before they limit my account?
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the deposit takes 3 or 4 days, so if you account gets limited int he mean time, they will just reverse the deposit. then the money is gone. if you have provided a real address to paypal you can wait the 60 days and apply for the debit card. then you can buy money orders from waimart with your $300 balance, or you can get the money from an atm.
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