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Search: Posts Made By: iceman420
Forum: CryptoCurrency 01-02-2018
Replies: 25
Views: 2,074
Posted By duffrageous
Re: Bitcoin bubble crashing ?

XRP is going to coinbase by the end of the month, so the price should explode.

https://www.finder.com.au/ripple-on-coinbase
The complete step-by-step guide to get back to selling today!

Forum: Paypal Limited 12-29-2017
Replies: 29
Views: 2,125
Posted By MM78
Forum: PayPal Talk 11-27-2017
Replies: 16
Views: 985
Posted By phaz0rz
Re: anyone using WF recently?

Yeah I've seen it every time I've added a WF account to PP. Seen it at other institutions also.

It's showing as one transaction because the two deposits are still pending and haven't been...
Forum: Paypal Limited 11-21-2017
Replies: 24
Views: 1,519
Posted By ebaystealth1974
Re: Adding confirmed address after limited

Depending on the amount of money in paypal, I'd almost just say screw it, and let them keep it. Just so I could keep my banking relations in good standing, by not opening and closing 10 accounts or...
Forum: Paypal Limited 11-21-2017
Replies: 24
Views: 1,519
Posted By phaz0rz
Re: Adding confirmed address after limited

Haha. I can't tell if this is jokey banter or if you guys hate each other.

iframe's are a security risk and they aren't allowed on any forum that I know of.

@OP - just go to Wells Fargo or...
Forum: Paypal Limited 11-20-2017
Replies: 24
Views: 1,519
Posted By phaz0rz
Re: Adding confirmed address after limited

I was talking about your forum username, lol. I'm glad to hear you aren't involved with that one type of "ice".

Vanilla cards now show up as "prepaid" cards in your PP wallet after you add...
Forum: Paypal Limited 11-20-2017
Replies: 24
Views: 1,519
Posted By phaz0rz
Re: Adding confirmed address after limited

It depends on what degree your account has been limited to. Usually on a fully limited account you can't add a new bank or card. This is probably an exercise in futility if your account is perma...
Forum: PayPal Talk 11-18-2017
Replies: 219
Views: 64,956
Posted By phaz0rz
Re: "Your transfer is delayed"

^^sounds like a coding error to me.

Maybe the coder was working on a part of Paypal dealing with 21 day holds prior. Who knows. Hope you get your money.
Forum: PayPal Talk 11-14-2017
Replies: 11
Views: 744
Posted By ebaystealth1974
Re: PayPal reporting issue/bug

lol.... :noidea:

In the few years I've been lurking on here, he comes across as one of, IF NOT THE MOST, helpful and knowledgeable members on here.

Way more so than the typical...

Random...
Forum: Paypal Limited 11-11-2017
Replies: 44
Views: 3,934
Posted By nickopedia
Re: BoA accounts closed due to TOS violation regarding desposits

One thing I would also like to point out, is the account TYPE you are using is very important.

Checking, Savings, Money Market, Debit.
For Personal, Business, or Commercial.

All this is...
Forum: Paypal Limited 11-10-2017
Replies: 44
Views: 3,934
Posted By nickopedia
Re: BoA accounts closed due to TOS violation regarding desposits

You weren't careless or doing something wrong in your mind. Really, who the hell knows of all these arcane Federal banking rules?

Banks have a hard enough time dealing with the FED and OCC red...
Forum: Paypal Limited 11-10-2017
Replies: 44
Views: 3,934
Posted By phaz0rz
Re: BoA accounts closed due to TOS violation regarding desposits

^^Yeah, it's 6/month at all of the 4 banks I work with. Before 2017 it was limited by law to 3 per month, transfers or withdrawals.

If you were maintaining a decent average balance and never...
Forum: Paypal Limited 11-10-2017
Replies: 44
Views: 3,934
Posted By nickopedia
Re: BoA accounts closed due to TOS violation regarding desposits

Most any bank (BofA included) have a very strict limit on the number of transactions (mostly EXIT funds) from a SAVINGS account. The FRB Regulation D limit is 6 (six) withdrawals in a calendar month....
Forum: Paypal Limited 11-10-2017
Replies: 44
Views: 3,934
Posted By phaz0rz
Re: BoA accounts closed due to TOS violation regarding desposits

I learned a lot when exactly this same thing happened to my BoA account like 3yrs ago. The best answer you'll get from BoA is that they saw you as "too high risk" and decided to close your account. ...
Forum: Paypal Limited 11-09-2017
Replies: 44
Views: 3,934
Posted By nickopedia
Re: BoA accounts closed due to TOS violation regarding desposits

Banks need to comply with a litany of regulations by the FRB, OCC, FDIC, etc.

Reg. D violations come to mind. Could also be potential "risk" issues with the way funds are entering/existing your...
Forum: Paypal Limited 11-09-2017
Replies: 44
Views: 3,934
Posted By rsot
Re: BoA accounts closed due to TOS violation regarding desposits

@iceman420, learn from this and build better relationship with future banks.

I leave decent amounts with BoA all the time - I have never made cash withdrawals (because of the fees involved...
Forum: Paypal Limited 11-09-2017
Replies: 44
Views: 3,934
Posted By aspkin
Re: BoA accounts closed due to TOS violation regarding desposits

That's probably what it was... withdrawing large funds within a short period of time from your account will get eye balls on you. And than they look deeper..

Was this a business checking account...
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By bjammin
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

Yall misunderstand

In my experience, on limited accounts that now have access to funds, you will still get that $1000 withdraw message. But after you withdraw the initial $1000, just keep trying...
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By ebaystealth1974
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

Saw that the other day when I was logged in to their site.

https://i.imgur.com/z6KiluV.jpg
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By Elliot
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

Hey! ME TOO! Here's something that I just discovered on one of my accounts with this issue... I remembered this post from today's browsing wile I was eating lunch, this might work for you too.
...
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By phaz0rz
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

bjammin probably knows what he's talking about.

But why not just withdraw $1000 per month until you have it all out?

EDIT: Probably cheaper and easier than adding a bunch of new cards.
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By phaz0rz
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

That type of withdrawal limit never shows up for me until I add a bank account. Because you can't withdraw before you add your bank account, lol.
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By phaz0rz
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

I got nothing. :noidea:

Someone a few weeks ago was saying citi gives you unlimited virtual cards and they don't show up as prepaid cards.

Are you able to add a new card on a limited account...
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By bjammin
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

Withdraw the max ($1000) then do another withdraw. Sometimes it has taken a couple of attempts, but I have gotten them to go through. You may also want to switch up the amounts or wait til the next...
Forum: PayPal Talk 11-02-2017
Replies: 15
Views: 787
Posted By phaz0rz
Re: Anyone getting withdrawl limits AFTER confirming VCC and Bank?!

Adding a real debit or credit card is the solution.

Go into your wallet and see if your VCC is showing up as a "prepaid" card. If so that's where the withdrawal limit is coming from.
Showing results 1 to 25 of 42

 

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