alecsing

Hello friends

I am accepting a large payment through paypal by a buyer. Earlier on I have never got such large payments. Do you think paypal will ban me because they won't be sure about the source of the payment? Has it ever happened to someone else?

IrDA

Its not a good idea to receive a large payment via Paypal. You can try escrow.com which will be secure for both buyer and seller and escrow can dispatch the funds to you via wire transfer.

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computer.man

How can paypal ban you? So I advise you to take the payment in installments or payments to multiple accounts

cashtaker

I don't think so that you will be banned for receiving a huge amount from others. But, you will be asked to submit your credit card billing statement and your tax information by fax to withdraw the cash from paypal.

mattcch2007

Agreed, you cannot send a cent out with giving them such documents,
as paypal will force such limitation on your account.Beware such issue.

I suggest you to do in a small lump and received by parts on several number of payments

or using several on-line currencies like e-gold / moneybookers etc

This will minmium such a risk.

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My email: mattcch2007@yahoo.com.hk

rts47

I dont think that they will ban your account for big amount of money you receive.They can want some identity proof or something more maybe.

Sama3L.

the more money you send the more money they take the more interest they gain why would they ban you?

khulja

don't think they can ban u just bcos the amount is alot... lets see if paypal do anything to ur account... if they did just explain everything clearly and things will be fine

HoggieMan

I dont think they would ban you, for all they know somone could just be giving you a ton of free money.