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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Payment Withdrawal Strategy (https://www.aspkin.com/forums/uk-ebay-paypal/132870-payment-withdrawal-strategy.html)

Mr.Sanetor 01-18-2020 09:42 AM

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 :yar:

yankee 01-18-2020 09:46 AM

Re: Payment Withdrawal Strategy
 
Most reliable and safe option is to simply withdraw to your checking or savings account.

phaz0rz 01-18-2020 09:46 AM

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.

agent006140 01-18-2020 09:56 AM

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

Mr.Sanetor 01-19-2020 06:50 AM

Re: Payment Withdrawal Strategy
 
Here comes the scariest question :confused:.
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

Mr.Sanetor 01-19-2020 07:25 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by tinsoldier (Post 1062870)
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 ?

rsot 01-19-2020 09:08 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by tinsoldier (Post 1062870)
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 :thumb:

agent006140 01-19-2020 09:34 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by Mr.Sanetor (Post 1062871)
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?

Mr.Sanetor 01-19-2020 12:17 PM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by agent006140 (Post 1062893)
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 :(

agent006140 01-19-2020 01:00 PM

Re: Payment Withdrawal Strategy
 
depends on whose data base they are checking?

MathProfessor 01-20-2020 06:30 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by tinsoldier (Post 1062870)
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?

rsot 01-20-2020 08:20 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by MathProfessor (Post 1063080)
Do you know anyone who can make this sort of document?

Best of luck OP

yellowprintdirect 01-21-2020 10:38 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by MathProfessor (Post 1063080)
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.

Mr.Sanetor 01-21-2020 02:27 PM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by yellowprintdirect (Post 1063379)
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 ?

ebabe 02-29-2020 05:18 PM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by yellowprintdirect (Post 1063379)
James north is spot on. Everything he has givin me has passed no probs.

Same here , I rate him 5 stars

Pathos 03-01-2020 01:01 AM

Re: Payment Withdrawal Strategy
 
Quote:

Originally Posted by yellowprintdirect (Post 1063379)
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.

Pathos 03-01-2020 01:13 AM

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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