What if i got a big money transfer to my paypal

For example.
Everyday i got $15 - $30 transfer to my paypal.
So, suprising a day i got $2000 or higher transfering to my paypal.
Will paypal limit my account ?
If limited, they tell me providing the document which i can't show.
How can i do with this ?

 

Don't worry.paypal is safe..

BTW,Paypal does not allow your country?

 

If you don't have the documents then better don't use PP for bigger transactions.

 

What documents is paypal after and why can't you provide them. most of the time they only limit your account if you haven't verified your bank. This is too prevent fraud.

 

If the transfer of money is 100% legal, then PayPal won't limit your account. Make sure you have verified your PayPal account and it's in good standing.

 

You don't need to worry about it as pay pal won't take any action or make your A/c limited.

 

verified members still also got limited when accepted some big funds to their accounts, am I right ?

 

They might ask you the document of proof any time, if you have them all with you then its safe to use.

 

Actually, generally on occassion of suddenly getting such huge amounts, paypal might put those funds on hole or ask you for documents like invoice, address proof, idproof etc. There are 15% chances of this happening when you get a jump from regular payments of $10~ to a sudden jump at $1000

And if you dont have such documents at bay, better not use paypal as once they limit your account, your money will be practically gone, they can permanent limit it and ask you to withdraw after 180 days which again depends on what documents and bank account you have

 

If it's a new account then yes you'll have problems but if it's an old one with regular activity then no issues.

 

u can always hire some photoshoper
for paypal there is always way out ;P

 

Do you always use it to your pp? I think the way is not a solution, but a shortcut.