1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

paypal question will a new account be limited with a $10k trasaction?

Discussion in 'Blogging' started by Bestcreaters, Jun 20, 2014.

  1. Bestcreaters

    Bestcreaters Power Member

    Joined:
    Jul 10, 2013
    Messages:
    605
    Likes Received:
    259
    Occupation:
    money maker
    Location:
    Making Money is important
    i made a second stealth paypal account i usually recieve money from $300 downward but next week i will recieve $10k will it raise a flag and paypal ask for verification and right now its not verified but linked to a bank where i withdraw my money so i will buy vcc from second eye before i recieve the $10k i dnt want them to hold my money since the paypal account is in my siblings name is there big risk here
     
  2. SocialPros

    SocialPros BANNED BANNED

    Joined:
    May 5, 2014
    Messages:
    46
    Likes Received:
    2
    Yep, it will definitely get limited buddy.
     
  3. akacash

    akacash Jr. VIP Jr. VIP

    Joined:
    Jan 16, 2010
    Messages:
    807
    Likes Received:
    576
    Location:
    The Beach, USA
    It's not 100% that you will, having the bank account linked will certainly help. If you can, see if you can get it split into smaller payments. Mines verified, and I had to have any transactions over $10,000 split because that was the limit. It's not a business account or anything, just a personal one. I don't know this for sure, but I think if the account isn't verified there's a $4,000 limit. I'll be honest though, I could be confusing that with a different limit. I'd try and get it split into smaller payments if possible, I think that'd be the safest way if you're stuck having to use Paypal.
     
  4. SocialPros

    SocialPros BANNED BANNED

    Joined:
    May 5, 2014
    Messages:
    46
    Likes Received:
    2
    akacash has your account passed through their verification before that?
     
  5. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 21, 2013
    Messages:
    8,882
    Likes Received:
    7,477
    Occupation:
    ZLinky2Buy SEO Services
    Location:
    ⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩⇩
    Home Page:
    It'll be immediately held for human review. The 10K won't go through.
     
    • Thanks Thanks x 1
  6. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

    Joined:
    Nov 10, 2012
    Messages:
    10,115
    Likes Received:
    28,557
    Gender:
    Male
    Occupation:
    Fun Lovin' Criminal
    Location:
    London
    Home Page:
    https://www.paypal.com/us/webapps/mpp/ua/useragreement-full#4

    There are various reasons why it will be reviewed but a large transaction like that will be flagged by their system.
    To make sure it isn't fraudulent or being made for for money laundering purposes.

    https://cms.paypal.com/us/cgi-bin/marketingweb?cmd=_render-content&content_ID=marketing_us/IRS6050W

    If everything is legit then you should probably call them up first to discuss it.
     
    • Thanks Thanks x 1
  7. Bestcreaters

    Bestcreaters Power Member

    Joined:
    Jul 10, 2013
    Messages:
    605
    Likes Received:
    259
    Occupation:
    money maker
    Location:
    Making Money is important
    yes thanks right do you think i should ask the person sending it to split it into $1500? every 2days he send another $1500 this is not money laundering or anything of sort so am not worried about that but i know for sure paypal sucks when the limited my genuine account with over $1k i still havent recieve a cent of that money so i really need this to go through smoothly otherwise surgest me anyway i could have this transfared to me without the taking my money
     
  8. wowhaxor

    wowhaxor Executive VIP Premium Member

    Joined:
    Apr 28, 2007
    Messages:
    2,021
    Likes Received:
    3,353
    Location:
    ?¿?
    Home Page:
    It will be seen as high risk/potential fraud and placed in review. You say your account is stealth so you will probably never get the hold taken off of it as they will most likely want to verify your account info also at this time. I would arrange another method of payment, you may be able to get the hold removed but I would say chances are less than 50%.
     
    • Thanks Thanks x 1
  9. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

    Joined:
    Nov 10, 2012
    Messages:
    10,115
    Likes Received:
    28,557
    Gender:
    Male
    Occupation:
    Fun Lovin' Criminal
    Location:
    London
    Home Page:
    If you usually receive under $300 then start to receive several $1500 payments every few days then it might still cause the account to get flagged.

    There are alternative ways of receiving money, speak to the sender and see if you can mutually agree on one of them.
     
    • Thanks Thanks x 1
  10. spasovski

    spasovski Regular Member

    Joined:
    Mar 21, 2011
    Messages:
    394
    Likes Received:
    240
    Occupation:
    Web designer and Internet marketeer.
    Arrange a wire transfer directly to your bank account.

    In my opinion it's absolutely stupid to receive $10k in a non business, non fully verified account with no raised limits.

    You have to be serious with your business when you are stepping up the game!

    And I would also recommend Escrow! You have no idea how many people this service saved from potential suicide.
     
    • Thanks Thanks x 1
  11. Mindanao

    Mindanao BANNED BANNED

    Joined:
    Jun 12, 2011
    Messages:
    400
    Likes Received:
    76
    Yes of course. Its a huge amount. It will be automatically flagged by their system.
     
  12. muitajus

    muitajus Newbie

    Joined:
    May 12, 2013
    Messages:
    10
    Likes Received:
    1
    Please help me.for help i send money.my account limited and info is fake in paypal.:/.i dont know how prove is my account.i send real passport i say i dont live anymore in (fake information adress).i just wanna buy from ebay.maybe is trick buy without unlimit.please send pm.i pay 150dollars or more.
     
  13. hamzashaik

    hamzashaik Jr. VIP Jr. VIP

    Joined:
    Jun 8, 2014
    Messages:
    170
    Likes Received:
    15
    Yes of course. Its a huge amount
     
  14. Bestcreaters

    Bestcreaters Power Member

    Joined:
    Jul 10, 2013
    Messages:
    605
    Likes Received:
    259
    Occupation:
    money maker
    Location:
    Making Money is important
    forgive me for mocking you are you singing or trying to say something is either your english is bad or am loosing my memory
     
  15. Alldoe300

    Alldoe300 Newbie

    Joined:
    Jul 13, 2014
    Messages:
    12
    Likes Received:
    1
    Yes break the money down ,even with business account every now and the the reverify.
    so def keep it $1500 and below , I would say multiple $700 - 900 transactions.paypal will put a hold if it not careful.
     
  16. My verified PayPal got limited the first day i use it to buy something. Though i never really understand why it's like that but they said it's for security purpose. I think you should follow the advice given for you to be at the safer side.
     
  17. shanker20

    shanker20 Junior Member Premium Member

    Joined:
    Dec 17, 2010
    Messages:
    128
    Likes Received:
    5
    Home Page:
    As its a big amount its must get verified your account
     
  18. supercash

    supercash Newbie

    Joined:
    Jul 18, 2014
    Messages:
    3
    Likes Received:
    0
    Probably yes, as suggested try to breakdown your payment. I would say below 1k, and ask for payment alternate days or may be 3 - 4 days gap between to consecutive payments. Payments will be still reviewed but chances of getting limited is bit less.


    Best Luck and Congratulation with your Payment.

    Best Regards,
    supercash