Unverified member with huge fund, will I be limited?!

hello guys,.. I have got huge funds in my paypal 1000+ and I'm an unverified member..I'll become a verified member next Friday, the 11th (thats when I'll be getting my card) .. besides, i still have to receive more funds.. so i was wondering, since i have huge funds in my account.. will paypal limit my account under suspicion?! will it be ok, if i receive more funds?!!! or is there any other option for this...?!

 

I doubt they care, this has happened to me numerous times.

 

Draw some funds out from your account while you wait for your account to be verified.

 

PayPal doesn't care about transactions near $1,000. I have done plenty both verified/unverified. If you are verified they get suspicious around $50,000 in transactions I found.

 

I withdrew funds, and have reached the limit for 100$.. cant proceed futher

Thank you guys.. so I guess there wont be a problem...

 

Sorry for the off-topic. But i am very curious to know where do you have this money from?

 

^^^ lol everyone ask about the little secret

 

He Probably got it from selling off some domains? Or selling one of his websites?

 

look around Digital point.. its filled with opportunities ... you will get an idea to make money!!

 

Make a new account and put $500 in each account

 

No problems at all receiving monies... our paypal account was unverified and had circa $40,000 in it (the weak dollar just means it isnt worth us converting it to gbp at this point) and we never had problems receiving more funds. Getting money out was the problem as it is caped whilst unverified.

 

It doesn't matter if you are verified or not.

Paypal will limit accounts based on their own criterias regardless of account type and amount.

They are just being paypal...

 

Why he should do that? And there is sending limit for unverified accounts to 100$. Which means he is unable to do what you say.

 

you cant send at all if your unverified

 

If it's a UK account, you can.

You get £1000 sending limit if your unverified.

 

wow, thats cool i didnt know that, i had one (US) and it didnt so,, IDK, ..

 

Hmmm, our sending limit was £500 whilst unverified - dont know if it has changed or if they set different limits for different people.

Finally got round to registering so we could move our funds about so cant check any more

 

This is the truest comment here. We have had various experiences with them and they do not even follow their own guidelines when limiting accounts. They will do it regardless of who you are and what your status is if they feel even the slightest need to do so.

 

I've done some shady things with Paypal and it seems to take a lot to get your account on hold.

 

thanks a lot for that information, really helped