how much can i send and recieve via verified paypal?

Discussion in 'PayPal' started by -whynot-, Aug 11, 2008.

  1. #1
    i recently sold many things and sent alot 0f money,over $600 in 2-3 days..u guys think will paypal limit my acc if i recieve and send $200?:confused:
     
    -whynot-, Aug 11, 2008 IP
  2. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Why should they limit your account ? As long as you collected the money legally and comply fully with their TOS, there is really no reason why you should get limited. If Paypal do question you, just show them a copy of the invoices and shipping documents and you be fine. I am sure that as long as you use one of the Paypal Merchant Services such as the Buy Now button, Request Money or Paypal Invoice method to collect funds, they will not query you since all the information would have been listed in there.
     
    eddy2099, Aug 11, 2008 IP
  3. -whynot-

    -whynot- Banned

    Messages:
    355
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #3
    yea but they will limit my acc and all the m0ney will go to h0ld and it g0nna take more days to solve it:(
     
    -whynot-, Aug 11, 2008 IP
  4. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #4
    What makes you think that they will limit your account ? Did you engage in something illegal ? Registered for your paypal account using fake information or a fake tool like a VCC or bought bank account ?

    If you are not doing anything which is prohibited by the Acceptable Usage Policy and your contractual agreement with Paypal, there is nothing to worry about.

    I am sure people withdraw more money than you. I constantly withdraw thousands of dollars without getting limited. There is only once when I crossed the $10000 limit but I just faxed them my photo ID and utility bills and my account was unlimited within a couple of hours.
     
    eddy2099, Aug 11, 2008 IP
  5. -whynot-

    -whynot- Banned

    Messages:
    355
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #5
    i already used a vcc , but my inf0 is c0rrect, i g0t limited 1 time too!!!but removed it!
     
    -whynot-, Aug 11, 2008 IP
  6. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #6
    No wonder. The VCC part probably explains why you are worried. Just go add a real credit card issued by your bank and you be fine.
     
    eddy2099, Aug 11, 2008 IP
  7. linkfinder

    linkfinder Peon

    Messages:
    503
    Likes Received:
    7
    Best Answers:
    0
    Trophy Points:
    0
    #7
    No they will not limit your account as far as you are not doing any wrong thing.
     
    linkfinder, Aug 12, 2008 IP
  8. almir

    almir Peon

    Messages:
    1,104
    Likes Received:
    18
    Best Answers:
    0
    Trophy Points:
    0
    #8
    according to my case, you can send around 42 $ before they put you a limit :)
     
    almir, Aug 12, 2008 IP
  9. biohammer

    biohammer Peon

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #9
    i send and receive way more than that, seems like your worried for no reason unless of course you have a reason to worry .....
     
    biohammer, Aug 12, 2008 IP
  10. xxdomainxx

    xxdomainxx Banned

    Messages:
    707
    Likes Received:
    22
    Best Answers:
    0
    Trophy Points:
    0
    #10
    I found an article related to this Avoid paypal account limitation It mentions this kind of cases may lead to limitation if your account is not verified
     
    xxdomainxx, Aug 13, 2008 IP
  11. goforhunt

    goforhunt Banned

    Messages:
    1,249
    Likes Received:
    31
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Don't worry mate, you shall be fine.
    cheers!
     
    goforhunt, Aug 13, 2008 IP
  12. torhost

    torhost Banned

    Messages:
    348
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    0
    #12
    It seems to me that the only people that have problems with PayPal are the ones who don't use their accounts in a proper manner. All this regarding virtual credit cards, bought bank accounts, etc... obviously
     
    torhost, Aug 13, 2008 IP
  13. peter_anderson

    peter_anderson Notable Member

    Messages:
    3,382
    Likes Received:
    152
    Best Answers:
    0
    Trophy Points:
    240
    #13
    Verified accounts don't get limited unless you break their TOS.

    NOTE: Stop using '0' instead of 'O'.
     
    peter_anderson, Aug 13, 2008 IP
  14. -whynot-

    -whynot- Banned

    Messages:
    355
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #14
    thanks alot guys for all infoes,+ my keyboard had some problems so i had no choice :D
     
    -whynot-, Aug 13, 2008 IP
  15. streamshox

    streamshox Peon

    Messages:
    72
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #15
    for payment up to 199.99 no problem... if your account have more 15 days.
     
    streamshox, Aug 14, 2008 IP
  16. shane1987

    shane1987 Banned

    Messages:
    105
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #16
    i don't think that they will limit your account, as long as the money is clean and its not a fraudelant payment. and if they were going to limit your account just send the what they ask and they will restore your paypal account with in 2-3 days
     
    shane1987, Aug 14, 2008 IP