Large sum from fiverr, new paypal account

Posted: 13 years ago 7 replies

INTERNET MARKETING

Will it cause any red flags if, a large amount of money gets put into a fairly new paypal account? This will be the second amount of money in a brand new account, and Im worried that it will cause some problems because there were no exspensives with this account either.

#account #fiverr #large #paypal #sum

Tonylee93

Tonylee93

Tonylee93

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13 years ago

I`ll be verifying it before the next transaction, just worried if this looks weird because the account is so new and just getting verified
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Tadresources

Tadresources

Tadresources

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13 years ago

I think as long as you verify you should be fine, especially since Fiverr is a pretty well known merchant. It would be different if you were getting this sum from Joe Schmoe.
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yankie

yankie

yankie

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13 years ago

When your account is brand new paypal will suspicious and they will call you how can you make money with brand new site..

1- Account get Limited

But it easy to restore as long as your account didn't link with ebay ( will be much tougher )
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Tonylee93

Tonylee93

Tonylee93

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13 years ago

Thank you everyone! For the help! I will hope that it will all work out!
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joergHaus

joergHaus

joergHaus

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13 years ago

I actually wrote to my account handler a few months ago and asked that very question. If the account is in good order there is no problem. Why don't ask your account handler yourself and tell them you are expecting some cash real soon. It certainly wont hurt.
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DCSXAndo

DCSXAndo

DCSXAndo

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13 years ago

I do spurts of ebaying. I won't sell anything for months then I get a bug and sell $500 + worth of stuff in a week or two. Even though I have had a verified account for years with paypal they decided to put a hold on my account allegedly because the activity was different then my normal activity. All the hold did was freeze the money coming into my account for 21 days. After the 21 days I was free to do what ever I wanted with it like normal. I contacted them and they told me it was specifically because the amount of transactions was different then normal for my account history. After 3 months the decided I did not need a hold on my account anymore and it is back to normal.

They do this for refund/dispute purposes (even though I did not have any). So do not be surprised if this does happen to you. I think this is about the only thing paypal might do so I would not worry to much about it.

Cheers!
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ExpertSEOServices

ExpertSEOServices

ExpertSEOServices

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13 years ago

You should be fine as long as verified
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Large sum from fiverr, new paypal account

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