Recieve EB Payments, Send to other paypal

[leftofcentre]

Hello
Quick question -

If as a newish ebaystealth seller i recieve payments to PP Stealth A from ebay sales and then send those funds to PP Stealth B as a personal payment (with a view to withdrawing those funds to my bank), am i likely to succeed? Or will PP Stealth B become Ltd?

Thanks in advance

[NoneOther]

Simple answer, N0, you will not succeed in the long term.

You will automatically create a link between these accounts and this is also the type of transaction that p/p look for on new accounts.

Both accounts are likely to be limited.

[daralough]

Not adviseable, as your guaranteed to link both the accounts. I would look into a different cash out plan.
Best way is to just open a new bank account and attach it to your stealth paypal A, this will work better in the long run if you run the account right.

Can you link a new bank to PayPal A? Or are you selling phakes and don't want that link?

[oompaloompa]

it can work ok but carries a higher risk.

It must be amongst a mixture of other payments from different places.

your cash out method cannot be just sending to paypal B solely, paypal A must pay for other stuff too, like I said a mixture.

those saying no not poss, why not, you may know the theory but I know it in practice. yes you are linked, but therefore you are linked to everyone you send to in that case, so what, if it looks obvious then that is the danger. Plenty of people pay their supplier or buy regular services via paypal with normal real accounts....

you cannot send every penny you earn to just 1 place and that place cannot be just receiving from you and nobody else........

[NoneOther]

Good point, agreed with care and experience it is possible.

However reading between the lines of the OP's question and their other post here
http://www.aspkin.com/forums/uk-ebay...panicking.html I would guess the outcome would be limitation.

[oompaloompa]

agree noneother..I just always see no no, no to these questions about pp to pp transfers, we need to explain why sometimes you should not and sometimes you can, depends on your set up.

another thing is it cannot be large transfers or large amount in total...it does not work for a main or high earning acc.....

[NoneOther]

True, but unfortunately people don't always see the bigger stealth picture where accounts are concerned and jump right in feet first before realising that they didn't fully read and understand the processes and possible consequences.

Like all things stealth, slow and steady is the way to win.

[easy.bake.oven]

I send from sales money from ebay/paypal A to ebay/paypal B (where I cash out to bank) as a payment for something - yes there is the paypal fee involved as it is not a gift but for me it is ok.

Paypal B also receives money from other worldwide ebay/paypal sales (not only mine) so all looks good.

Been doing for a few years on many many accounts with not a single problem.

I can defo say it works and want to mention again I been doing it for a few years with not a single problem on lots of accounts.

You need to be cool wise about it all.

[rsot]

Not a good model OP - aim for withdrawing to bank from PP A...dont link the two in the long run

[leftofcentre]

Theres nothing to read between the lines here. My other post is a completely different matter.
The subject ive brought up here relates to new stealth accounts.
Ive since been reading about the cash out methods instead of bank withdrawals. Seems to be a very attractive alternative. Im not comfortable with forging documents to send into EB or PP to lift limitations and what not.
It seems EB uk does not list visa prepaid vouchers and such though?

Anybody on EB UK care to share alternate cash out methods?

[NoneOther]

There is no way to avoid the receiving limits on any p/p account.

They are required by UK & EU law to verify your identity if you receive more than £1900 pa (or are likely to) into your account.

Once you reach £1650 they will ask for your ID docs regardless of how the money gets in to or out of your account.

As for alternative cash out methods it's not likely that you'll get many people sharing their methods. p/p have a nasty habit of blocking these if they become known.

[leftofcentre]

Originally Posted by NoneOther

They are required by UK & EU law to verify your identity if you receive more than £1900 pa (or are likely to) into your account.

Once you reach £1650 they will ask for your ID docs regardless of how the money gets in to or out of your account.

Oh i did not know this. V useful thanks.

Originally Posted by NoneOther

As for alternative cash out methods it's not likely that you'll get many people sharing their methods. p/p have a nasty habit of blocking these if they become known.

I see.