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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.

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  #1  
Old 01-18-2020
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Default Payment Withdrawal Strategy

Which PayPal withdrawal strategy is suitable?
1. Ordering from the same PayPal?
2. Withdraw cash to bank account and place orders?

Please share your opinion too
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  #2  
Old 01-18-2020
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Default Re: Payment Withdrawal Strategy

Most reliable and safe option is to simply withdraw to your checking or savings account.
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  #3  
Old 01-18-2020
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Default Re: Payment Withdrawal Strategy

I've always preferred to withdraw and buy inventory outside of Paypal. Paypal's fee structure makes it unreasonable to purchase inventory through Paypal. I'd have to pay $400 in fees for each payment instead of $45 at the bank.

For certain cheaper items like bubble mailers or labels I'll sometimes use Paypal. Basically, if it's something listed on eBay where I won't be subjected to extra transaction fees, then I'm OK with paying through Paypal.
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Old 01-18-2020
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Default Re: Payment Withdrawal Strategy

You mean your vendor wants you to pick up the Paypal fees?
True wholesalers /manufacturers do not accept credit cards.
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

Here comes the scariest question .
Is it still possible to pass EU 2500 Limit in UK ? has anyone passed recently ? and where can I find any help ?
I'm so scared of it
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by tinsoldier View Post
on a stealth account you'll need to supply very very good quality creative documents. You are right to be worried, the pass rate is low.
Thanks for your response. Does paypal counter check the documents provided from any database or something like that ?
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by tinsoldier View Post
on a stealth account you'll need to supply very very good quality creative documents. You are right to be worried, the pass rate is low.
OP, listen to tinsoldier on thia
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by Mr.Sanetor View Post
Thanks for your response. Does paypal counter check the documents provided from any database or something like that ?
why bother to ask,if they dont check?
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by agent006140 View Post
why bother to ask,if they dont check?
If they check then no matter how good creative you are it's not gonna work because there is nothing in the database :(
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Old 01-19-2020
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Default Re: Payment Withdrawal Strategy

depends on whose data base they are checking?
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Old 01-20-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by tinsoldier View Post
on a stealth account you'll need to supply very very good quality creative documents. You are right to be worried, the pass rate is low.
Do you know anyone who can make this sort of document?
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Old 01-20-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by MathProfessor View Post
Do you know anyone who can make this sort of document?
Best of luck OP
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Old 01-21-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by MathProfessor View Post
Do you know anyone who can make this sort of document?
James north is spot on. Everything he has givin me has passed no probs.
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Old 01-21-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by yellowprintdirect View Post
James north is spot on. Everything he has givin me has passed no probs.
Did you buy the accounts from him or just got the help in EU2500 help ?
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Old 02-29-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by yellowprintdirect View Post
James north is spot on. Everything he has givin me has passed no probs.
Same here , I rate him 5 stars
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Old 03-01-2020
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Default Re: Payment Withdrawal Strategy

Quote:
Originally Posted by yellowprintdirect View Post
James north is spot on. Everything he has givin me has passed no probs.
Everything I got failed from him recently failed. In the past , have been ok. I strongly believe PayPal have upped their game with regards to it.
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  #17  
Old 03-01-2020
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Default Re: Payment Withdrawal Strategy

https://www.paypal.com/uk/webapps/mp...d-parties-list

PayPal use Worldcheck, this was brought in I believe around 2018/9 which is when I started seeing the pass rates decline.

World-Check (UK), To verify identity.All account information.

https://www.refinitiv.com/en/product...-kyc-screening
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