Gadually building up Paypal Trust!!

[Fizzy_Vimto]

Hey guys, Just a quick question, I think I am at the stage where I want to remove my limits so can receive as much as I want as I am currently going into wholesale and what-not, so will be accepting paypal as a method.

Quick rundown:

Created the Account back in May, Left it until about late July/August to use, Added a Bank account and verified Late August, had about 400 Pounds run through the account so far and only withdrew little bits and there is still 200 in there.

Would this be a good time to lift my limits? If so, Im a bit cautious on one aspect:

It has all my details filled in except my Date of Birth, In here should I enter exactly the same as I registered account? (even though this would be a ⊗⊗⊗⊗ DOB) and would it be easy enough to get it verified even though my address isn't where I really live (Where my nan does) and the Name is simply my middle and last?

Really need some advice as i dont want to mess this up!

Cheers,

Vimto.

[Fizzy_Vimto]

Can no-one help?

[jimsters]

cant really answer your question, but when you add a bank account doesnt it lift your limits anyway? it always has done for me, a bank lifts all sending and receiving limits and as you said you do have a bank attached.

[rsot]

Birth date should match - if you ever get limited, will look very dodgy if it does not.

[Fizzy_Vimto]

Originally Posted by jimsters

cant really answer your question, but when you add a bank account doesnt it lift your limits anyway? it always has done for me, a bank lifts all sending and receiving limits and as you said you do have a bank attached.

Impossible, every account has the sending and receiving limits until you lift them, at which point they ask you to prove more information. I only have the receiving one which is set at 1700 and I have only withdrew money twice from paypal, otherwise i've kept all my stuff in there.

Oh and rsot, yes it should match, but i can't use my real birthday as was used for my other accounts, Although now i've clicked it, it said it did not match and to verify via phone.

Do you know exactly what they require when i click the link to confirm information via phone?

Also in regards to the dates not matching, i'll just stick to one date and if they say it's wrong i'll say that when i first opened my account I wasn't sure about paypal and didn't think they needed my exact birthday.

[pod]

Originally Posted by Fizzy_Vimto

when i first opened my account I wasn't sure about paypal and didn't think they needed my exact birthday.

Not entirely unreasonable. I cant stand entering my birthday into online forms. 99% of the time its none of their bloody business. So if you said you were just worried about security and put in a bogus BD it might fly. Probably make them want more info though.

[rsot]

And we all know what wanting more info means....

[Fizzy_Vimto]

What does it mean? I can supply documents.. as although it's stealth it's my real middle and last name, address I have access to and the mail there is same as my last name, DOB is only thing I ⊗⊗⊗⊗d.

[cortex]

which order did u make your paypal account?
VCC first then Bank account? or something else?...

[bansheezone]

Its safer to keep the 500.00 monthly limit and open more accounts. I spread out 20 that allow me to use 10 accounts for 5000.00 a month, then for the following month the next 10 to pull in 5000.00 works for me without limitations. Just an idea!

[jbluntz]

Originally Posted by bansheezone

Its safer to keep the 500.00 monthly limit and open more accounts. I spread out 20 that allow me to use 10 accounts for 5000.00 a month, then for the following month the next 10 to pull in 5000.00 works for me without limitations. Just an idea!

So I take it you're talking about not adding a bank account and filtering the money out some other way?

[bansheezone]

no, I have a **** load of bank accounts.