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  #1  
Old 11-26-2015
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Default Max amount of receiving money - Paypal

Hi there,

Is there a max amount of money you should receive for fresh verified accounts? Paypal to paypal payments, not related to ebay.
All payments will be made as services/goods. No gifts.

Regards,
12348766754
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Old 11-26-2015
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Default Re: Max amount of receiving money - Paypal

There is no set answer since there are too many factors that could influence the outcome.
The age of the sending account, The history of the accounts, The amount itself, The verification of both accounts etc etc etc.
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Default Re: Max amount of receiving money - Paypal

I think starting of payments 250$ per 3 days is a good start?

It will be mostly verified, some unverified paypal accounts.
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Default Re: Max amount of receiving money - Paypal

A good start for limitations.

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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by GreenBean View Post
A good start for limitations.

Uhm, so what should you do/suggest?
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Default Re: Max amount of receiving money - Paypal

Do not use paypal
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by mosguy View Post
Do not use paypal
That's not possible for my kind of business, else it's a great idea.
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Default Re: Max amount of receiving money - Paypal

it will definitely get limitation and ask for many documents from u
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by mosguy View Post
it will definitely get limitation and ask for many documents from u
Does not matter, I have documents etc.

But sometimes paypal bans accounts for random reasons..
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by 12348766754 View Post
Does not matter, I have documents etc.

But sometimes paypal bans accounts for random reasons..
Reasons look random to the seller.

To paypal they are real and needed.

paypal want to think your account has security. The other paypals must be similar.

Achieve that and you should be able to do business

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Default Re: Max amount of receiving money - Paypal

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Originally Posted by GreenBean View Post
Reasons look random to the seller.

To paypal they are real and needed.

paypal want to think your account has security. The other paypals must be similar.

Achieve that and you should be able to do business

This sounds like: mostly trade only with verified paypal accounts.
Is that correct?
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by 12348766754 View Post
This sounds like: mostly trade only with verified paypal accounts.
Is that correct?
Still pushing for ways to do this? Not wise
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Default Re: Max amount of receiving money - Paypal

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Originally Posted by rsot View Post
Still pushing for ways to do this? Not wise
I did not really get your comment.
Could you explain?
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Default Re: Max amount of receiving money - Paypal

My personal observation is that only a fully verified account can move moneys +|- safely. And only if it is more than 6 months old, and moneys come from totally different sources. Otherwise PP will stop it, so large-scale money moving from, say, single UK acc into single EU acc will not last long.
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Default Re: Max amount of receiving money - Paypal

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Originally Posted by muzzie View Post
My personal observation is that only a fully verified account can move moneys +|- safely. And only if it is more than 6 months old, and moneys come from totally different sources. Otherwise PP will stop it, so large-scale money moving from, say, single UK acc into single EU acc will not last long.
Thanks for your reply.

There will be more accounts sending money to my account.
In your reply you stated 6 months, what do you recommend as usage in the months before?
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Default Re: Max amount of receiving money - Paypal

For me, the best method is to use PayPals from banned EB accs. So, I build EB accs, use them, if they get banned - I use abandoned PPs to receive money. Ususally that works pretty well, as PPs have a decent history by the moment, and are usually fully verified.
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by muzzie View Post
For me, the best method is to use PayPals from banned EB accs. So, I build EB accs, use them, if they get banned - I use abandoned PPs to receive money. Ususally that works pretty well, as PPs have a decent history by the moment, and are usually fully verified.
Thanks for the tip, but I do not really sell items on Ebay nor I do know any items to sell on Ebay.

I am on these forums for the paypal-sickness lol. Again: thanks!
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by 12348766754 View Post
Thanks for the tip, but I do not really sell items on Ebay nor I do know any items to sell on Ebay.

I am on these forums for the paypal-sickness lol. Again: thanks!
It is an awful sickness to cure.

Let's start your cure, my Friend.

Are the transactions between clients and yourself?

What countries are involved?

What type of internet access do you use?

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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by GreenBean View Post
It is an awful sickness to cure.

Let's start your cure, my Friend.

Are the transactions between clients and yourself?

What countries are involved?

What type of internet access do you use?

That sounds good Doctor.

- Transactions between clients and myself
& from my webshop

- Worldwide, but mostly U.S.A.

- I do use a VPN (Dutch IP) to connect with the Paypal account.

Edit:

Saw this on another thread: "DO NOT run more than $800-$900 of volume per month" >> is that also a warning for me? If I have documents of the account etc.

Last edited by 12348766754; 11-26-2015 at 07:29 AM.
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Default Re: Max amount of receiving money - Paypal

Quote:
Originally Posted by 12348766754 View Post

- Transactions between clients and myself
& from my webshop
first point would be to make your paypal account look reasonable to paypal. Ensure you verify and confirm the account. Have some activity like buying items. Not cheap items but say between 20-50. .Deposit some funds in the account.
Quote:
- Worldwide, but mostly U.S.A.
at the start this could work in your favor. Hopefully your US clients have verified paypals. Less hassle. Carefully check unverified paypals from high risk countries.

Quote:
- I do use a VPN (Dutch IP) to connect with the Paypal account.
imperative to make sure you are NOT using a VPN blacklisted by paypal.

Quote:
Edit:
Saw this on another thread: "DO NOT run more than $800-$900 of volume per month" >> is that also a warning for me? If I have documents of the account etc.
more advice saying to start slowly and prove to paypal you are trustworthy.
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Default Re: Max amount of receiving money - Paypal

That's a really helpfull reply. Thank you again Greenbean.

Does it matter if I open a business or personal PayPal account?
For this account I went for business, not sure if I still have to buy items then to look 'legit' in PayPal's eyes?

Start slowly: the amounts are like at least 250$ per payment. Like 1 payment of 250 per week?
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Default Re: Max amount of receiving money - Paypal

I prefer Business.

Why? Because I am using paypal for trading.

Should be a reasonable amount for starting.

Slow, steady and avoiding big spikes of money are important.
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