transfering money from paypal to us then canadian 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 > Canada eBay Discussions

Canada eBay Discussions General discussions about eBay.ca Suspensions. This forum is mostly geared towards Canada eBay sellers.

Reply
 
Thread Tools
  #1  
Old 06-17-2013
Junior Member
 
Join Date: Mar 2013
Posts: 20
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default transfering money from paypal to us then canadian account

so i got a lot of money sitting in my Paypal and i finally got a bank account to verify it.

it is a us based rbc account and i am transferring money from this account to my Canadian rbc US dollar account.

I was wondering if i was transferring lets say 500$ a day for a a certain amount of time will they start asking my questions?

either the us account or the Canadian

thank you
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-17-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Big chance on the very first transfer

Any reason for such high amounts? What happened?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 06-17-2013
Junior Member
Threadstarter  
 
Join Date: Mar 2013
Posts: 20
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

well i have been stuck with no bank to link for a little while so i accumulated money in my paypal and reached my sending limit to so i could not move my money at all
Reply With Quote
  #4  
Old 06-18-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

This is unfortunate.

You have every chance of starting the transfer and having paypal put a limit on that.
Funds would be returned to paypal.

Is the US paypal verified & confirmed and what is its age.?

As a first amount $500 is much too risky.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 06-18-2013
Senior Member
 
Join Date: Mar 2013
Posts: 2,050
Thanks: 107
Thanked 206 Times in 177 Posts
Activity: 0%
Longevity: 68%
iTrader: (1)
Default

You got to be kidding, you have thousands sitting in an account you cant verify or confirm? That is billy bad ass crazy!
Reply With Quote
  #6  
Old 06-18-2013
Junior Member
Threadstarter  
 
Join Date: Mar 2013
Posts: 20
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default

well it is now verified it is my legitimate account not a stealth account i have now transfered 1000$ no problem hopefully it will stay like that ahah
Reply With Quote
  #7  
Old 06-18-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,777
Thanks: 6,372
Thanked 9,421 Times in 8,695 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default

!000$ as a first transfer - wow
Reply With Quote
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
Transfering money to a bank account with a limited PayPal account after 180 days varld Paypal Limited 8 02-16-2015 07:07 AM
Transfering money trhough different Paypal accounts? rumen1 Subscriber Discussions 35 05-12-2013 04:11 PM
Transfering Money From Paypal to MoneyPak arwoodco PayPal Talk 3 01-15-2013 10:49 PM
What happens if account limited during money transfering to Bank? boodster Paypal Limited 16 11-24-2012 08:55 AM
transfering money from paypal to chase aking PayPal Talk 2 03-04-2010 06:20 PM


All times are GMT -5. The time now is 12:52 AM.


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