What are the Paypal THRESHOLD LEVELS, before they ask for a security measures/Action

Discussion in 'PayPal' started by entry, Feb 1, 2011.

  1. #1
    When you use paypal to purchase goods, after a certain threshold ($3000 i think)

    They pause your account, and say they need to verify your account (which is by depositing the 2 digits to a bank account of yours)

    so that $3000 is a threashold, and then they want a level of security.


    What are the other threashold levels?

    {I heard when you do these threshold actions, they ask less questions}


    so What are the other threashold levels?

    1 is going from Basic account -> premier account, right ?

    what are the others?, and are there other Limit levels like the $3000, like say $10,000, where they ask for other security measures? even when taking money out of your paypal -> bank account,

    what are the others threshold levels/measures?










     
    entry, Feb 1, 2011 IP
  2. unknownpray

    unknownpray Active Member

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    #2
    After linking your bank account there is no monthly withdrawal limit. But make sure not to receive a large sum of money suddenly to ur account. This will raise a flag and your account will be limited after then you will have to submit a few documents to lift the limitation.
     
    unknownpray, Feb 3, 2011 IP
  3. entry

    entry Active Member

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    #3
    How much would you define as a 'large sum' of money? as an estimate amount ?
     
    entry, Feb 7, 2011 IP