Help! Moving paypal funds to main business account... - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 09-21-2019
Junior Member
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Help! Moving paypal funds to main business account...

I have a legit business with legit paypal business account. Since being banned i have a few friends eBay accounts that i am using. My question is how can i move funds from these other paypal accounts into my main business account? Wouldn't sending regular large amounts from these accounts raise red flags? Also then i would have to pay extra paypal fees to get these sums into the business account?
Thanks in advance!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-21-2019
Senior Member
 
Join Date: Apr 2019
Posts: 452
Thanks: 3
Thanked 207 Times in 129 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Help! Moving paypal funds to main business account...

You can't do this without raising flags which will ultimately link and ban these accounts. Simply have your friends (owner of the accounts) withdraw monies to their bank accounts attached and then give you the money. If their accounts do not have bank accounts attached, ask their permission to add your own seperate bank accounts to their PayPal accounts. Make sure you trust these friends also! If not, quit using their accounts and make or purchase new accounts of your own to use.
Reply With Quote
The Following User Says Thank You to Steveo036940 For This Useful Post:
London red (09-21-2019)
  #3  
Old 09-21-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,824
Thanks: 6,374
Thanked 9,424 Times in 8,698 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default Re: Help! Moving paypal funds to main business account...

Steve is right. Don't mess around with the friends accounts - withdraw to your own bank - use stealth properly and get new accounts going.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
London red (09-21-2019)
  #4  
Old 09-21-2019
Junior Member
Threadstarter  
 
Join Date: Sep 2019
Posts: 11
Thanks: 10
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Help! Moving paypal funds to main business account...

I don't want to withdraw to friends bank accounts as this could then make them liable for taxes, how would they explain to their accountant where all this extra income is coming from?
Reply With Quote
  #5  
Old 09-21-2019
Senior Member
 
Join Date: Apr 2019
Posts: 452
Thanks: 3
Thanked 207 Times in 129 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Help! Moving paypal funds to main business account...

Listen to rsot... create new accounts, use your own bank accounts. Start by reading the stealth guide and then give it a go. Learning stealth procedures is your first step into controlling your own future on Ebay without the headaches you mention (taxation etc) and worries when things turn sour for you and your friends. Best of luck.
Reply With Quote
The Following User Says Thank You to Steveo036940 For This Useful Post:
London red (09-21-2019)
  #6  
Old 09-21-2019
Senior Member
 
Join Date: Aug 2012
Posts: 6,121
Thanks: 1,110
Thanked 1,657 Times in 1,334 Posts
Activity: 0%
Longevity: 71%
iTrader: (38)
Default Re: Help! Moving paypal funds to main business account...

Quote:
Originally Posted by London red View Post
I have a legit business with legit paypal business account. Since being banned i have a few friends eBay accounts that i am using. My question is how can i move funds from these other paypal accounts into my main business account? Wouldn't sending regular large amounts from these accounts raise red flags? Also then i would have to pay extra paypal fees to get these sums into the business account?
Thanks in advance!
One thing's for sure, the accounts will get linked. If one got suspended, the other would most likely follow.

Not the best idea.
Reply With Quote
The Following User Says Thank You to Play For This Useful Post:
London red (09-21-2019)
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Moving money from a business account to personal account. bobobo eBay Discussion! 5 04-30-2017 10:10 AM
Amazon tax interview (moving to business from personal account) leowins Amazon 2 02-07-2016 04:37 PM
moving funds from one account to another dynamite D PayPal Talk 8 07-16-2013 02:10 PM
Moving funds via craigslist msslife Subscriber Discussions 6 07-18-2010 12:51 PM
Moving funds from one Paypal Account to another one zeevik03 PayPal Talk 12 07-27-2009 02:38 PM


All times are GMT -5. The time now is 11:40 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts