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-   -   Limited after adding bank account (https://www.aspkin.com/forums/paypal-talk/39706-limited-after-adding-bank-account.html)

flipper 11-25-2011 02:14 PM

Limited after adding bank account
 
I have a Paypal account with a etrade account used to verify it. So I added another bank account and verified it. I then tried to withdraw money to the new bank account and got limited instantly. Why?

rsot 11-25-2011 02:28 PM

Couple of scenarios - did you withdraw the money too fast after receiving it? Did you drain your pp account dry? I don't know the status of pp flags with etrade accounts but I think there might be something there too. How much did you withdraw? Were you selling risky goods?

flipper 11-25-2011 02:36 PM

The money has been in that account for weeks now. My eBay account was suspended so I was trying to withdraw $383 with about $53 left for eBay seller fees.

seanws30 11-25-2011 02:50 PM

Quote:

Originally Posted by flipper (Post 290044)
The money has been in that account for weeks now. My eBay account was suspended so I was trying to withdraw $383 with about $53 left for eBay seller fees.

BINGO

there is your reason

/end

rsot 11-25-2011 02:53 PM

Ah your eb account was already suspended - I am sure your pp was flagged for dismissal then - your withdrawal was just the activity that was needed to kill it.

I had an eb suspended recently with working pp - the pp also got axed after a withdrawal

flipper 11-25-2011 03:02 PM

Wow so that was the problem. Ok a couple of questions here.

1. How will I get my money because I have about 5 suspended eBay accounts with etrade verified paypal accounts.

2. Under normal circumstances if my eBay account is good and then I link a bank account with the etrade verified paypal I should not have any problems withdrawing correct?

rsot 11-25-2011 03:48 PM

1. You wait 180 days and do a bank xfer...or cheque option if you have access to address.

2. Define "normal circumstances"....not as simple as you state

Sandy D 11-25-2011 08:37 PM

First thing you need to address is why do you have 5 suspended ebay accounts?

The rest means nothing until you can get control over losing 5 accounts.

flipper 11-25-2011 11:01 PM

yea I hear what you are saying and yes problem is solved! At this point just want to get my funds without having to wait half a year!

FandangoKango 11-25-2011 11:18 PM

Im sorry, but I learned the hard way withdrawing more than $150.00 per day on a paypal account that is under 1 year old is not worth it. The max I withdraw per day is $100.00 before 12am each day. I have had over 3k on some accounts and I only withdraw $100.00 per day and I sometimes don't withdraw for a few days so they don't look at me like im draining the account smart. It sucks you can't withdraw $383.00 in one shot, but thats how it works. In the last couple of years you could withdraw a bigger amount with no limitations. Now they want everything if you withdraw a big amount before giving you your money.

linktohard 11-26-2011 12:05 AM

If the account has at least + 25 points feedback has went under release review and Paypal has confirmed via email that your review has ended you can then withdraw w/ NO limitations.That, and of course your withdraw limits have been removed.

flipper 11-26-2011 03:41 PM

Quote:

Originally Posted by FandangoKango (Post 290149)
Im sorry, but I learned the hard way withdrawing more than $150.00 per day on a paypal account that is under 1 year old is not worth it. The max I withdraw per day is $100.00 before 12am each day. I have had over 3k on some accounts and I only withdraw $100.00 per day and I sometimes don't withdraw for a few days so they don't look at me like im draining the account smart. It sucks you can't withdraw $383.00 in one shot, but thats how it works. In the last couple of years you could withdraw a bigger amount with no limitations. Now they want everything if you withdraw a big amount before giving you your money.

I never really had problems with withdrawing money from Paypal. I would withdraw anywhere from $400-900 at once with no problems. I was doing that for months. The problem was that I had too many accounts with the same name and similar name variation. Ebay finally caught on and suspended the accounts. It's a minor set back, I will just have to wait to get my 6 grand in those accounts. However I hear what you are saying with withdrawing small amounts just to be on the safe side. Thanks.

Love_decay 11-26-2011 04:05 PM

Wow, men sorry bout that. Am really learning from all this stuff, and each time i read post like this on aspkin , am like geez.... this is deep info. Gotta beat the system or else :)


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