Large Payments Through Paypal - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-03-2011
Junior Member
 
Join Date: Jul 2011
Posts: 22
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Unhappy Large Payments Through Paypal

So, I've had this experience before, selling things for larger amounts (acutally, for between $300 - $400, which isn't THAT large in the grand scheme of things... I mean scammers take $1,000's...) and getting limted paypal. In the past the account was new, so I figured that was what was going on, but I just had the same thing happen to me on a 6 month old fully verified account. The amount was $360 which I didn't think was too bad.

I sold an item about 7 days ago for a similar amount, and this is the 2nd "large" payment that I've received on the account. I remember that the 2nd payment of similar amount is what triggered limitation on the previous account...

Does anyone have any insight into this? Should I be limiting myself to taking one such large payment per month on my account? Any help would be greatly appreciated!

(Just a possible recourse for others in this situation - I'm always very accommodating for customers, and was able to tell this particular person that there was a problem with the payment, refund the payment and request that they send the money to a different account, which they did. May be an option in the future for sellers here...)
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-03-2011
KingRay's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,484
Thanks: 173
Thanked 263 Times in 203 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Its got to be something else. Those payment sizes are not something that would trigger a limitation. What about car dealers that take thousands in deposits and payments on paypal? they get limited on every payment, No.

Are you selling Vero items, what category, do you have any claims, closed or not? what are your DSR's like. A little of each matters I think in this case.

Have you tried just calling them and asking why this happens. they have no problem telling you why in most cases. Try that.
__________________
KingRay
Reply With Quote
  #3  
Old 08-03-2011
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 22
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default

Really, so the amount you think means nothing?... I'm not sure what DSR's mean, but maybe that's something?? No claims or the like on the account. In the previous account I mentioned, I had actually received payment then immediately sent this as a gift to another account to be able to withdraw through my Paypal debit card. They told me in this instance that they suspected some type of multi-level marketing scheme, which made sense at the time, but in this case I got the payment and simply withdrew to my bank account.

I'll call them to see, thanks for the reply!
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
My UK Paypal account wont accept small payments just large payments!!! ringer69 UK PayPal Talk 4 08-26-2010 03:03 AM
Receiving large funds on new PayPal account cortex UK eBay & Paypal 14 01-24-2010 10:02 AM
refund payments, deny payments, diff email, all not working anymore what do i do? ebayhatter Paypal Limited 2 08-27-2009 08:56 PM
Large Paypal Withdrawals brownlad PayPal Talk 50 05-07-2009 07:31 PM
If I Send Large Sums Of Money From 1 Paypal Account To Another? Sammi007 Paypal Limited 12 07-04-2008 01:14 PM


Aspkin Group

All times are GMT -5. The time now is 05:40 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts