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-   -   What happens to money recieved over £1900 (https://www.aspkin.com/forums/uk-ebay-paypal/54225-what-happens-money-recieved-over-1900-a.html)

Dirtydeeds 12-16-2012 10:12 AM

What happens to money recieved over £1900
 
Hi there, I simply can't find an answer specific to my.... dilemma.

I cannot add a bank account yet for a stealth paypal but Docs,
and everything paypal asked about my business has been sent in and they seem to have accepted it.

I have one Large payment coming in and I only have £300 or so left of the recieving limit (£1900). Will the payment be rejected and sent back or will the account simply hold the money but become limited?

Many Thanks guys,
Dirtydeeds

Johnson1 12-16-2012 10:20 AM

Why can't you add a bank account?

Dirtydeeds 12-16-2012 10:23 AM

I don't have one that hasn't been used yet.

Johnson1 12-16-2012 10:30 AM

They won't reject the payment but they will restrict the account until an bank has been added.

Dirtydeeds 12-16-2012 10:45 AM

Quote:

Originally Posted by Johnson1 (Post 401594)
They won't reject the payment but they will restrict the account until an bank has been added.

Excellent, that's good news then

Ebayorbust 12-16-2012 10:56 AM

When they limit your account they will ask you to first verify your account with a bank account and then upload docs to lift the receiving limit and restore the account.

Unless you are able to do the above, try to avoid receiving the payment at all.

Dirtydeeds 12-16-2012 11:00 AM

Quote:

Originally Posted by Ebayorbust (Post 401596)
When they limit your account they will ask you to first verify your account with a bank account and then upload docs to lift the receiving limit and restore the account.

Unless you are able to do the above, try to avoid receiving the payment at all.

Docs have been taken care of, the bank will follow. Thanks guys.

Dirtydeeds 12-17-2012 07:39 AM

And they limit me on the day I was meant to receive the payment -.- *******s.
Gonna call them up

GreenBean 12-17-2012 07:53 AM

Quote:

Originally Posted by Dirtydeeds (Post 401904)
And they limit me on the day I was meant to receive the payment -.- *******s.
Gonna call them up

Calm down B4 you call them.

Your account appears a 'risk' to them.

How close are you to attaching a bank account? If it's about to be added, then you can say that in the call to them....

Have my paperwork sorted the bank account yadda yadda yadda.

Let them see you are not a risk.

:peace:

rsot 12-17-2012 05:11 PM

Have everything in order as GB stated - does the payment xfer cashout show as completed?

dburnside 12-22-2012 09:04 AM

you should def in future try get bank account added well before u get near the limits

NoneOther 12-22-2012 09:23 AM

VBA's are NOT available in the UK


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