Author Topic: Need to meet a spending threshold? Paypal my cash cards (Read 114341 times)

yuguy · « **Reply #460 on:** May 01, 2016, 09:58:57 PM »

Quote from: CS91 on May 01, 2016, 09:52:37 PM

What triggered it?

Not sure. I've had a lot of verification issues recently, though. But outside of that my usual load send and withdraw activity.

My guess?

I bought a card in Chicago and loaded it there, and my activity is usually NY-based.

The questions in the affidavit are something along the lines of"

"Where did you get the money?"

"What was the money used for?"

The recipient has not been limited.

CS91 · « **Reply #461 on:** May 01, 2016, 10:09:56 PM »

Quote from: yuguy on May 01, 2016, 09:58:57 PM

Not sure. I've had a lot of verification issues recently, though. But outside of that my usual load send and withdraw activity.

My guess?

I bought a card in Chicago and loaded it there, and my activity is usually NY-based.

The questions in the affidavit are something along the lines of"

"Where did you get the money?"

"What was the money used for?"

The recipient has not been limited.

Weird, I also got a verification yesterday for the first time. But could be because when I loaded, I was in a different location than where I usually am.

Do you straight up always withdraw the money, or use debit card for purchases?

yuguy · « **Reply #462 on:** May 01, 2016, 10:42:48 PM »

Quote from: CS91 on May 01, 2016, 10:09:56 PM

Weird, I also got a verification yesterday for the first time. But could be because when I loaded, I was in a different location than where I usually am.

Do you straight up always withdraw the money, or use debit card for purchases?

Never straight up withdraw. Always send to a two or three diff accounts which sometimes have a use but other times simply withdraw.

CS91 · « **Reply #463 on:** May 01, 2016, 10:49:45 PM »

Quote from: yuguy on May 01, 2016, 10:42:48 PM

Never straight up withdraw. Always send to a two or three diff accounts which sometimes have a use but other times simply withdraw.

In the past people have said that transferring to others is a trigger.

yochiek93 · « **Reply #464 on:** May 01, 2016, 11:02:50 PM »

I thought after the lawsuit they slowed down on the shutdowns

LoLo · « **Reply #465 on:** May 01, 2016, 11:39:04 PM »

Is the fee for sending money from vgc the same as cc?

yuguy · « **Reply #466 on:** May 02, 2016, 10:58:12 AM »

Quote from: CS91 on May 01, 2016, 10:49:45 PM

In the past people have said that transferring to others is a trigger.

Have been doing it for a while and only once before recieved a limiting email. Which k then stopped using nose accounts...

Quote from: yochiek93 on May 01, 2016, 11:02:50 PM

I thought after the lawsuit they slowed down on the shutdowns

... As did I. That mag be why they're requiring an affidavit bc they're t&c' are vague

rileywiles23 · « **Reply #467 on:** May 06, 2016, 11:21:34 AM »

Anybody able to load yesterday, or today ?
Keep on getting error 203

mochjas · « **Reply #468 on:** May 06, 2016, 11:28:23 AM »

Quote from: rileywiles23 on May 06, 2016, 11:21:34 AM

Anybody able to load yesterday, or today ?
Keep on getting error 203

just loaded one

rileywiles23 · « **Reply #469 on:** May 06, 2016, 11:29:35 AM »

Quote from: mochjas on May 06, 2016, 11:28:23 AM

just loaded one

Which browser ?

mochjas · « **Reply #470 on:** May 06, 2016, 11:31:19 AM »

Quote from: rileywiles23 on May 06, 2016, 11:29:35 AM

Which browser ?

firefox private

mimb · « **Reply #471 on:** May 09, 2016, 11:22:44 AM »

How safe is this method? I'm reading a lot of reports on other websites that people get shut down left and right and can't withdraw the money from their PayPal accounts; but it seems like everyone here is doing great. Anything I need to be careful of except for funding account and transferring funds to someone else to cash out?

Aerial Dag · « **Reply #472 on:** May 09, 2016, 11:40:08 AM »

Quote from: mimb on May 09, 2016, 11:22:44 AM

How safe is this method? I'm reading a lot of reports on other websites that people get shut down left and right and can't withdraw the money from their PayPal accounts; but it seems like everyone here is doing great. Anything I need to be careful of except for funding account and transferring funds to someone else to cash out?

Go slowly. Typically going from $0 every month to $4,000 raises red flags.

mimb · « **Reply #473 on:** May 09, 2016, 11:45:08 AM »

Quote from: Aerial Dag on May 09, 2016, 11:40:08 AM

Go slowly. Typically going from $0 every month to $4,000 raises red flags.

Do I definitely need to get the special business account with them? If so can I get it as a sole proprietor (like you would fill out for any regular biz card application)? Thanks!

Amusch · « **Reply #474 on:** May 09, 2016, 02:57:56 PM »

Quote from: mimb on May 09, 2016, 11:45:08 AM

Do I definitely need to get the special business account with them? If so can I get it as a sole proprietor (like you would fill out for any regular biz card application)? Thanks!

No need. Much simpler application.