Limits Of Personal Account

Discussion in 'Payment Processing' started by kdsshare, Jan 20, 2008.

  1. #1
    How many payments are we supposed to receive in a PayPal Personal Account ? If I receive 3 payments in same day will they limit my account ? And after how many days should we Withdraw the funds to our Bank Account ? I'm having an Unverified Personal Account .
     
    kdsshare, Jan 20, 2008 IP
  2. Titan3920

    Titan3920 Guest

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    #2
    How many payments are we supposed to receive in a PayPal Personal Account ? There's no exact number of payments that you can receive.

    If you receive 3 payments on the same day you will not get limited immediately because i've been receiving more then 5-7 payments a day. Usually you get limited when you send or withdraw money.

    I suggest you withdraw everytime you get 100-150$ on a Personal account... How many days you wait doesn't really matter, but i suggest you wait a few hours.

    If you withdraw more then 400$ then there's good chances that you get limited.
     
    Titan3920, Jan 20, 2008 IP
  3. blogads

    blogads Peon

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    #3
    How come I never got limited even if I withdrew more than $500 from my personal account many times
     
    blogads, Jan 20, 2008 IP
  4. Titan3920

    Titan3920 Guest

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    #4
    It depends, but if its more then 400$ ( or big amounts) theres good chances you get limited. They don't instantly limit accounts that withdraw a big amounts, I guess it's random
     
    Titan3920, Jan 20, 2008 IP
  5. kdsshare

    kdsshare Active Member

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    #5
    If I withdraw $200 after 24 hrs of receiving funds will i get limited ?

    Well, another question : If I verify my account with a VCC, will they ask for CC Statement if limited ? I mean, anyone (Indian PayPal) got anything like that ?
     
    kdsshare, Jan 20, 2008 IP
  6. Terano

    Terano Banned

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    #6
    My suggest, you can withdraw your funds at least 1 week after you recieve that payment. And then, if you verify with a VCC, someday if your paypal limited, they will ask CC statement. For resolution, after you add a VCC and enter the expuse number, please wait it at least 1 week and then remove your VCC at your paypal account. I think its will decreased paypal ask CC statement.

    My 2 cent
     
    Terano, Jan 20, 2008 IP
  7. blogads

    blogads Peon

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    #7
    Here I would like to clarify.

    @ kddshare : If you have verified your account with VCC and have a fear that Paypal would block your account then the best option is to have a credit card with you and add it into your paypal but then most of the INDIAN families do not have credit cards with them they have debit cards which is not accepted into paypal.

    Well I have been using paypal for over a year now and at starting my account was limited when I got only $10 into that account but fortunately I got it recovered using the documents they asked me to give . Now I have received payments upto $600 instantly from various affiliate programs and then withdrew same time using the bank withdrawal option and in 2 days or 3 days I got money into Bank Accounts, even I have verified my account with VCC not a credit card till now. Mate you need not to fear , if your account is going to be limited then no-body I mean no body will stop it even if it has $2 or $500 in it.

    Withdraw whatever you have without any problem.
     
    blogads, Jan 20, 2008 IP
  8. kdsshare

    kdsshare Active Member

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    #8
    The question is if i verify my PP with the VCC and if unfortunately my account is limited and they ask for the CC statement then i'll be in deep-shit inspite of having all real informations.

    I've used VCC 2-3 times but some after getting limited never asked for a CC Statement. All they want is either Photo ID or Utility Bill. Have anyone, i mean Indians face such problem that CC Statement is requested to remove the limitation ?
     
    kdsshare, Jan 20, 2008 IP
  9. eddy2099

    eddy2099 Peon

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    #9
    They will only ask for credit card statement if they have suspicious about the Credit Card (in your case, VCC that you use). Paypal don't ask documentations randomly but for a specific purpose.

    This will sum up what you can do with a personal account

    https://www.paypal.com/helpcenter/m...lutionTopic=20004&solutionId=12797&isSrch=Yes


    https://www.paypal.com/helpcenter/m...lutionTopic=20004&solutionId=11574&isSrch=Yes

     
    eddy2099, Jan 20, 2008 IP
  10. sonyarai

    sonyarai Banned

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    #10
    i think its 2000$ a month thats the limit of widthraw
     
    sonyarai, Jan 21, 2008 IP