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  #1  
Old 11-25-2011
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Default 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?
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Old 11-25-2011
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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?
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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.
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Quote:
Originally Posted by flipper View Post
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

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Old 11-25-2011
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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
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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?
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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
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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.
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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!
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Old 11-25-2011
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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.
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Old 11-26-2011
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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.
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Quote:
Originally Posted by FandangoKango View Post
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.
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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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