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Old 12-20-2015
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Default All set up on eBay and Paypal and the money is rolling in, now what ?

Hi all, I sell high risk items on eBay and fully understand the risks and want some advice on minimising these.

My last account was limited without notice or answers so I opened a new one and that was linked and then had to go stealth after reading all the posts ect.

I have recently sold a few items and understand as long as its under a certain amount of sales your account wont be limited, around 1900 i believe before questions are asked.

Can someone tell me if there's a way around this, for example waiting or growing feedback ?

Also, I have sold a fair amount and want to know if its worth withdrawing all the money at once or drip feeding it out ? Do paypal manually review withdrawals and decide who to limited and who not to after the 72hour wait ?

My feedback is good and will get no issues with customers, this is simply a paypal issue and would love any advice.

Thank you
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Old 12-21-2015
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Default Re: All set up on eBay and Paypal and the money is rolling in, now what ?

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Quote:
Originally Posted by frazze2 View Post
Hi all, I sell high risk items on eBay and fully understand the risks and want some advice on minimising these.

My last account was limited without notice or answers so I opened a new one and that was linked and then had to go stealth after reading all the posts ect.

I have recently sold a few items and understand as long as its under a certain amount of sales your account wont be limited, around 1900 i believe before questions are asked.

Paypal can limit an account whenever they want. If they see you selling high risk items, they may well decide to 'part conpany' with you.

The 1900 is the anti money laundering limits. Once you hit this they will ask to see documentation.
[/COLOR]

Can someone tell me if there's a way around this, for example waiting or growing feedback ?

There's no way around it.

Also, I have sold a fair amount and want to know if its worth withdrawing all the money at once or drip feeding it out ? Do paypal manually review withdrawals and decide who to limited and who not to after the 72hour wait ?

Drip withdrawing is best. Don't try and withdraw a large balance at once as your first withdrawal.

My feedback is good and will get no issues with customers, this is simply a paypal issue and would love any advice.

Thank you
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  #3  
Old 12-21-2015
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Default Re: All set up on eBay and Paypal and the money is rolling in, now what ?

Quote:
Originally Posted by frazze2 View Post
Hi all, I sell high risk items on eBay and fully understand the risks and want some advice on minimising these.

My last account was limited without notice or answers so I opened a new one and that was linked and then had to go stealth after reading all the posts ect.
Make sure to not repeat the mistakes of the past.

Quote:
I have recently sold a few items and understand as long as its under a certain amount of sales your account wont be limited, around 1900 i believe before questions are asked.
No, that is not accurate. paypal may question your account activity at any time. The usual reason is a spike in sales. Anything paypal sees as risky makes them react. 1900 is anti money laundering

Quote:
Can someone tell me if there's a way around this, for example waiting or growing feedback ?
find out how to get paypal to trust your account.

Quote:
Also, I have sold a fair amount and want to know if its worth withdrawing all the money at once or drip feeding it out ? Do paypal manually review withdrawals and decide who to limited and who not to after the 72hour wait ?

My feedback is good and will get no issues with customers, this is simply a paypal issue and would love any advice.

Thank you
Your first withdrawl should be staggered. Never deplete a balance. All accounts face being reviewed. paypal always protects paypal.

Make sure you show paypal you are trustworthy. Do not rock their boat. Never trust them either.

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Old 12-22-2015
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Default Re: All set up on eBay and Paypal and the money is rolling in, now what ?

Thanks for the replies guys.
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