Advise for "Temporary Suspended" founds and explanation for payment received

[papy]

Hello Guys!

Thanks in advance for the answer and the community here, thank god there is a place to fight against eBay and Paypal abuses.

I have a stealth personal account that as been temporary (they say) suspended.
in order to remove the suspension they ask for :

- Please provide your latest bank statement (BANK).
- Provide a valid proof of address (service invoice
public or bank statement less than 2 months old).

Please provide the answers to the following questions at step
"Check your main email".
Please explain in detail the reasons for each payment received
following:
- Transaction number: xxxx - $ 3,015.55 - 18/09
- Transaction number: xxxx - € 3,411.90 - 14/09
- Transaction number: xxxx - € 4,130.37 - 10/09

As it's a stealth account I can easily provide the bank statement and proof of address.

This account was used to collect payment from non-stealth accounts, that is now negative after my Ebay account got blocked and started refunded automatically everyone one that open a case even tho I've provided 100% of the tracking number. The account was 98,5% Positive with 1500 feedbacks...


Both PayPal account stealth and personal were private and I've transferred the using the "send to a friend option"

I've seen that lot of person got an hold for 180 days and some didn't even had the chance to get back their money after that period.

Any tips on how justify those payment receptions ? Without getting blocked again for 180 or banned from PayPal...

Suspended now about $8000

Not the best way to start the week...

[agent006140]

you said-
As it's a stealth account I can easily provide the bank statement and proof of address.

[papy]

Yes but what about the explaination for each payment received, should I say it's for a service or goods ?