withdrow more than $500 a month

[rogueseller]

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]

Originally Posted by rogueseller

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]

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.