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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   withdrow more than $500 a month (https://www.aspkin.com/forums/paypal-talk/915-withdrow-more-than-500-month.html)

rogueseller 08-16-2007 03:18 AM

On one of my paypal accounts, I withdrew almost a thousand a month, and I never finished their verification steps. The account was never frozen or anything. It was a verified premier, and I think that the reason that it did so well was because I was raking in money on a steady basis with similar amounts. If you get paid an amount with over a hundred they might limit you. I've switched to an older account with verification steps completed to be on the safe side, even though it had been frozen before.

DogFacedBoy 08-16-2007 10:37 AM

Quote:

Originally Posted by rogueseller (Post 7569)
If you get paid an amount with over a hundred they might limit you.


Are you saying that you can't accept more than $100 per transaction (I have many times) or are you talking about something else?

rogueseller 08-16-2007 11:17 PM

My account had been limited because u until then, I had been selling ebooks off and on for a piddling price, but I listed and sold some of my own items, a guitar, bass, and a lot of DVDs and books. Each payment I received for each item was over $100, totaling $400, and Paypal deemed them suspicious transactions, and limited my account. I suppose if you routinely receive large payments, it's not a big deal, but if it's quite a step up from receiving less than $5 per payment, it is probably suspicious. I'm also on warriorforum, and I heard there that if you expect some large payments, it's a good idea to get a hold of Paypal's accounts department and let them know the nature of the transactions, to avoid any troubles with account limitations.


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