No more big payments on new accounts? - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 02-04-2015
Junior Member
 
Join Date: Sep 2011
Posts: 341
Thanks: 10
Thanked 25 Times in 23 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default No more big payments on new accounts?

About 4 months ago, you could receive large payments for items sold on eBay using a brand new Paypal account. As long as you shipped the item on time, the customer was happy, and you waited until funds were available, you didnt' get limited.

Now, it seems like you are immediately limited and have to provide SSN, ID, etc. Has anyone else noticed this change? Feel free to PM me if too sensitive to post.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-04-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,298
Thanks: 1,110
Thanked 4,929 Times in 3,396 Posts
Activity: 3%
Longevity: 76%
iTrader: (4)
Default Re: No more big payments on new accounts?

When you say large payments, exactly what do u mean? do you mean $3,000+ or what?
Reply With Quote
  #3  
Old 02-04-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2011
Posts: 341
Thanks: 10
Thanked 25 Times in 23 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by MM78 View Post
When you say large payments, exactly what do u mean? do you mean $3,000+ or what?
Yes, over $1,000
Reply With Quote
  #4  
Old 02-04-2015
Junior Member
 
Join Date: Nov 2014
Posts: 260
Thanks: 6
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: No more big payments on new accounts?

has this account aged?
Reply With Quote
  #5  
Old 02-04-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2011
Posts: 341
Thanks: 10
Thanked 25 Times in 23 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by pennslmmer View Post
has this account aged?
Lets say 5 days, not aged long.
Reply With Quote
  #6  
Old 02-04-2015
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,298
Thanks: 1,110
Thanked 4,929 Times in 3,396 Posts
Activity: 3%
Longevity: 76%
iTrader: (4)
Default Re: No more big payments on new accounts?

5 days, come on now.....
Reply With Quote
  #7  
Old 02-04-2015
Member
 
Join Date: Jan 2015
Posts: 81
Thanks: 3
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: No more big payments on new accounts?

Paypal robots like to see constant flow of money before you could do big transactions, this has been experience.
Reply With Quote
  #8  
Old 02-05-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,273
Thanks: 5,590
Thanked 9,122 Times in 7,096 Posts
Activity: 2%
Longevity: 96%
iTrader: (6)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by Laritha View Post
Lets say 5 days, not aged long.
That's an account in diapers.

No aging there.

Still got a lot of poop to pass before going anywhere and aging.

__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following 3 Users Say Thank You to GreenBean For This Useful Post:
666never777 (02-05-2015), secret storm (02-06-2015), yotano211 (02-07-2015)
  #9  
Old 02-05-2015
Junior Member
 
Join Date: Jan 2015
Posts: 27
Thanks: 5
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by GreenBean View Post
That's an account in diapers.

No aging there.

Still got a lot of poop to pass before going anywhere and aging.

ROFL!!!! That is an epic post!
Reply With Quote
  #10  
Old 02-05-2015
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,815
Thanks: 2,700
Thanked 3,045 Times in 2,235 Posts
Activity: 44%
Longevity: 55%
iTrader: (2)
Default Re: No more big payments on new accounts?

90 days aged you can move some money through an account if it is not a risky category on ebay. Under a grand is best and I try to have my first transaction fairly robust but not exceed a grand.

Another aspect is the sender of funds.

Is this for services? If so you are going to have constant issues going forward. Break the payments up if possible and let your accounts age a few months at least if possible. If that means opening up ten accounts today so you can operate smoothly in three months then do that.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
rsot (02-05-2015)
  #11  
Old 02-05-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,300
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by Laritha View Post
Lets say 5 days, not aged long.
Not aged at all Laritha, that really is a baby account. You need to read around the forum a while to understand what aged accounts are and about the experiences of other forum members from the different countries represented on this forum are.
Reply With Quote
  #12  
Old 02-05-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 69,428
Thanks: 5,509
Thanked 8,335 Times in 7,640 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: No more big payments on new accounts?

Do you have to use PP Laritha? Can you work with a different payment processor?
Reply With Quote
  #13  
Old 02-06-2015
secret storm's Avatar
Junior Member
 
Join Date: Jul 2011
Posts: 335
Thanks: 148
Thanked 34 Times in 29 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by yankee View Post
90 days aged you can move some money through an account if it is not a risky category on ebay. Under a grand is best and I try to have my first transaction fairly robust but not exceed a grand.

Another aspect is the sender of funds.

Is this for services? If so you are going to have constant issues going forward. Break the payments up if possible and let your accounts age a few months at least if possible. If that means opening up ten accounts today so you can operate smoothly in three months then do that.
What would you say are the most risky category's in your opinion to sell expensive items on accounts that are 90 days aged?
Reply With Quote
  #14  
Old 02-07-2015
Senior Member
 
Join Date: Dec 2014
Posts: 911
Thanks: 7
Thanked 176 Times in 120 Posts
Activity: 0%
Longevity: 48%
iTrader: (1)
Default Re: No more big payments on new accounts?

Quote:
Originally Posted by Laritha View Post
About 4 months ago, you could receive large payments for items sold on eBay using a brand new Paypal account. As long as you shipped the item on time, the customer was happy, and you waited until funds were available, you didnt' get limited.

Now, it seems like you are immediately limited and have to provide SSN, ID, etc. Has anyone else noticed this change? Feel free to PM me if too sensitive to post.
Just had two transactions totalling 4500 pass through paypal and didnt get limited, SSN or ID requests or any of that garbage. This was off-ebay transactions. Youre doing something wrong.
Reply With Quote
  #15  
Old 02-07-2015
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,815
Thanks: 2,700
Thanked 3,045 Times in 2,235 Posts
Activity: 44%
Longevity: 55%
iTrader: (2)
Default Re: No more big payments on new accounts?

Laritha, are these international payments?

I get these to for large sums international. It was a big inconvenience for me last September and I have not found a work around yet other than smaller dollar amounts.
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
Please help me. Can no longer create stealth accounts for non ebay payments w/o hold. ReduxRetro PayPal Talk 49 12-24-2014 01:43 AM
Odd Question About How Paypal Treats Big Payments on New Accounts arwoodco PayPal Talk 6 11-20-2012 08:46 PM
My UK Paypal account wont accept small payments just large payments!!! ringer69 UK PayPal Talk 4 08-26-2010 03:03 AM
eBay Accounts, Fees & Payments...... Here We Go Again eBay Discussion! 13 04-15-2010 12:45 AM
2 ebay accounts ,2 different payments dan_2503 eBay Discussion! 1 12-22-2009 04:08 AM


Aspkin Group

All times are GMT -5. The time now is 04:09 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 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58