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Paypal yearly limit question

Discussion in 'BlackHat Lounge' started by healzer, Mar 31, 2012.

  1. healzer

    healzer Jr. Executive VIP Jr. VIP Premium Member

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    I had a quick question about receving money to a limited paypal account.
    Well, I can do everything, all paypal needs from me is an ID upload thing...

    the problem here is that I'll be receiving payment soon.

    So lets say my limit 2500 EUR / year (receiving)

    example:
    And I already received 2300 EUR this year;
    I'll receive 600 EUR. Then I'll get only 200 EUR, what will happen to the other 400 EUR? WIll they put it on a "hold" or in their pocket?

    Kind regards
    -healzer
     
  2. cricket1

    cricket1 Senior Member

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    They will ask you to send valid documents with your information and that's it. You shouldn't have any problems if you can provide all that info.
    Oh, even though I have yet to cross mark I guess, they will put the money on hold.
     
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    Last edited: Mar 31, 2012
  3. zebrahat

    zebrahat Elite Member

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    If you have the info (real or faux) on hand to submit for this contingency, be sure you do so quickly after they announce a limitation. Paypal seems to scrutinize a slow submission (say weeks after the limitation) more skeptically, or assume the delay is evidence that your account/location isn't genuine.