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

Discussion in 'General Business' started by tarunshan, Jan 4, 2008.

  1. #1
    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...?!
     
    tarunshan, Jan 4, 2008 IP
  2. googleminigames.com

    googleminigames.com Banned

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    #2
    I doubt they care, this has happened to me numerous times.
     
    googleminigames.com, Jan 4, 2008 IP
  3. tanfwc

    tanfwc Peon

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    #3
    Draw some funds out from your account while you wait for your account to be verified.
     
    tanfwc, Jan 4, 2008 IP
  4. flaco

    flaco Peon

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    #4
    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.
     
    flaco, Jan 4, 2008 IP
  5. tarunshan

    tarunshan Peon

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    #5
    I withdrew funds, and have reached the limit for 100$.. cant proceed futher

    Thank you guys.. so I guess there wont be a problem...
     
    tarunshan, Jan 5, 2008 IP
  6. BuckBuck

    BuckBuck Peon

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    #6
    Sorry for the off-topic. But i am very curious to know where do you have this money from? :)
     
    BuckBuck, Jan 5, 2008 IP
  7. gsv13

    gsv13 Well-Known Member

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    #7
    ^^^ lol everyone ask about the little secret :p
     
    gsv13, Jan 5, 2008 IP
  8. Jon1771

    Jon1771 Well-Known Member

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    #8
    He Probably got it from selling off some domains? Or selling one of his websites?
     
    Jon1771, Jan 5, 2008 IP
  9. tarunshan

    tarunshan Peon

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    #9
    look around Digital point.. its filled with opportunities ... you will get an idea to make money!!
     
    tarunshan, Jan 5, 2008 IP
  10. possible49sm

    possible49sm Banned

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    #10
    Make a new account and put $500 in each account
     
    possible49sm, Jan 5, 2008 IP
  11. AstarothSolutions

    AstarothSolutions Peon

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    #11
    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.
     
    AstarothSolutions, Jan 5, 2008 IP
  12. SGFB

    SGFB Peon

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    #12
    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...
     
    SGFB, Jan 5, 2008 IP
  13. BuckBuck

    BuckBuck Peon

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    #13
    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.
     
    BuckBuck, Jan 6, 2008 IP
  14. googleminigames.com

    googleminigames.com Banned

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    #14
    you cant send at all if your unverified
     
    googleminigames.com, Jan 6, 2008 IP
  15. ACiD394

    ACiD394 Peon

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    #15
    If it's a UK account, you can.

    You get £1000 sending limit if your unverified.
     
    ACiD394, Jan 6, 2008 IP
  16. googleminigames.com

    googleminigames.com Banned

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    #16
    wow, thats cool i didnt know that, i had one (US) and it didnt so,, IDK, ..
     
    googleminigames.com, Jan 6, 2008 IP
  17. AstarothSolutions

    AstarothSolutions Peon

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    #17
    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
     
    AstarothSolutions, Jan 7, 2008 IP
  18. iastaff

    iastaff Banned

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    #18
    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.
     
    iastaff, Jan 7, 2008 IP
  19. matts8008

    matts8008 Well-Known Member

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    #19
    I've done some shady things with Paypal and it seems to take a lot to get your account on hold.
     
    matts8008, Jan 7, 2008 IP
  20. tarunshan

    tarunshan Peon

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    #20

    thanks a lot for that information, really helped
     
    tarunshan, Jan 9, 2008 IP