Question about paypal
2015-01-27, 01:14 PM,
(This post was last modified: 2015-01-27, 01:14 PM by Mix2003_2012.)
#1
Guys, I switch to Payoneer and i'm waiting to mastercard :)
I've to receive payment from CPA (about 1900+$), and after this I switch to Payoneer (when I receive the card). My account paypal is verified with all documents and I removed all limits, but i'm woories about any block, I need this money but this month I already receive big payout 1k+, can paypal block me with this many payments? Probably not, but I ask you if you have had any problem for 3-4-5k payments with paypal in one month.
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2015-01-27, 01:18 PM,
#2
even your payment is 1 million as long as you are not doing wrong paypal will glad they have you. because of fee ofacourse.a
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2015-01-27, 01:23 PM,
#3
(2015-01-27, 01:18 PM)ColdPlay Wrote: even your payment is 1 million as long as you are not doing wrong paypal will glad they have you. because of fee ofacourse.a

But sometimes they will ask for the money source,call you,etc

And the Guy need this month payment.In other words, 4 days.

''If you spend too much time thinking about a thing, you'll never get it done.'' - Bruce Lee
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2015-01-27, 01:33 PM,
#4
(2015-01-27, 01:18 PM)ColdPlay Wrote: even your payment is 1 million as long as you are not doing wrong paypal will glad they have you. because of fee ofacourse.a

I'm not doing wrong I only receive payments with cpa :D
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2015-01-27, 01:40 PM,
#5
When you start to receive payments around $10k, Paypal will automatically lock your account and ask for more documents in case of fraud. It's nothing to worry about if you're receiving everything for virtual goods, that's coming from personal experience. Furthermore, if your account gets locked, you'll just have to send them documents on what you're selling. Where I'd advise to get the payments through invoices or another legit website. So that if it happens, you'll just explain with something like "I've sent everyone invoices Paypal, feel free to look at the description. Everyone is aware of what they're buying from me" ... "Here's a list of the prices I charge for my product: basic pack: $50, advanced pack: $99, pro pack; $199"... and so and so on.
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2015-01-27, 01:42 PM,
#6
(2015-01-27, 01:40 PM)batdan Wrote: When you start to receive payments around $10k, Paypal will automatically lock your account and ask for more documents in case of fraud. It's nothing to worry about if you're receiving everything for virtual goods, that's coming from personal experience. Furthermore, if your account gets locked, you'll just have to send them documents on what you're selling. Where I'd advise to get the payments through invoices or another legit website. So that if it happens, you'll just explain with something like "I've sent everyone invoices Paypal, feel free to look at the description. Everyone is aware of what they're buying from me" ... "Here's a list of the prices I charge for my product: basic pack: $50, advanced pack: $99, pro pack; $199"... and so and so on.
Ok but only with 10k+$ right? With 3-4-5k $ There are any problems?
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2015-01-27, 01:43 PM,
(This post was last modified: 2015-01-27, 01:43 PM by batdan.)
#7
(2015-01-27, 01:23 PM)Wolfz Wrote:
(2015-01-27, 01:18 PM)ColdPlay Wrote: even your payment is 1 million as long as you are not doing wrong paypal will glad they have you. because of fee ofacourse.a

But sometimes they will ask for the money source,call you,etc

And the Guy need this month payment.In other words, 4 days.
People have been screwed by having large amounts of cash on their paypal accounts. They'll of course pay it out after a few months. But it's kinda a golden rule to always deposit large sums of money to your account all the time, it takes a click to do so.

(2015-01-27, 01:42 PM)Jyciap11 Wrote:
(2015-01-27, 01:40 PM)batdan Wrote: When you start to receive payments around $10k, Paypal will automatically lock your account and ask for more documents in case of fraud. It's nothing to worry about if you're receiving everything for virtual goods, that's coming from personal experience. Furthermore, if your account gets locked, you'll just have to send them documents on what you're selling. Where I'd advise to get the payments through invoices or another legit website. So that if it happens, you'll just explain with something like "I've sent everyone invoices Paypal, feel free to look at the description. Everyone is aware of what they're buying from me" ... "Here's a list of the prices I charge for my product: basic pack: $50, advanced pack: $99, pro pack; $199"... and so and so on.
Ok but only with 10k+$ right? With 3-4-5k $ There are any problems?

Shouldn't be a problem there, nope :)
Latest Thanks - View all

Mix2003_2012(2015-01-27 02:11 PM) 
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2015-01-28, 04:35 AM,
#8
Most money i've had sent to my paypal account in once was $1100 my account was verified + filled in with legit information.
All went good.
If you don't trust it, you can always try to cash it out in parts.

Any questions related to CPA belong here.
Before posting, make sure you are in the correct section.

I am temporarily absent due to family circumstances.

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2015-01-28, 11:42 AM,
(This post was last modified: 2015-01-28, 11:42 AM by Mix2003_2012.)
#9
(2015-01-28, 04:35 AM)DutchPride Wrote: Most money i've had sent to my paypal account in once was $1100 my account was verified + filled in with legit information.
All went good.
If you don't trust it, you can always try to cash it out in parts.

i already received other payments like 1200$/900$ etc and i have never any problems. I will request my 1900$ without cash in parts, probably is only my fear.
Reply
2015-01-28, 07:23 PM,
#10
Other guys use paypal? Nobody receive in your account 1-2k$?
Reply


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