Around 50% of the time my PP gets limited at the first transaction, why? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 11-27-2014
Senior Member
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Around 50% of the time my PP gets limited at the first transaction, why?

Hello guys,

I have many PayPal accounts, i never sell before it's 1 month old, my question is, when I receive 150$ payment (first transaction ever) my PP is getting limited right away.

It doesn't always happen but atleast 40-50% of the times.


I wonder, is that because I receive 150$ at my first transaction? if so, should I receive first small amounts like 10-20 usd for 2 months and then sell my expensivest item for 150-170$? thanks!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-27-2014
Senior Member
 
Join Date: Nov 2011
Posts: 242
Thanks: 39
Thanked 53 Times in 49 Posts
Activity: 0%
Longevity: 72%
iTrader: (1)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by Ebayers12 View Post
Hello guys,

I have many PayPal accounts, i never sell before it's 1 month old, my question is, when I receive 150$ payment (first transaction ever) my PP is getting limited right away.

It doesn't always happen but atleast 40-50% of the times.


I wonder, is that because I receive 150$ at my first transaction? if so, should I receive first small amounts like 10-20 usd for 2 months and then sell my expensivest item for 150-170$? thanks!
Up to 50$ should do a trick, you will build up it slowly.
I was even asked to get verified for buying around 100$ for first transaction, when made it upto 50$ few minute after, had no issues
Other more experienced members might have more detailed information for you

Last edited by tannedweekend; 11-27-2014 at 11:56 AM.
Reply With Quote
  #3  
Old 11-27-2014
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

What are you selling that brings in $150 in a.first transaction?
__________________
""Mistakes are proof that you are trying""
Reply With Quote
  #4  
Old 11-27-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Most likely High Risk items.
Reply With Quote
  #5  
Old 11-27-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by ooooo.halo View Post
What are you selling that brings in $150 in a.first transaction?
Some cosmetic products, no brand or anything though...

Maybe since it's the first transaction to brand new PayPal..
Reply With Quote
  #6  
Old 11-27-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by MM78 View Post
Most likely High Risk items.
How PayPal can know what i'm selling? they buy it directly from Ebay though and after the payment is done the account is getting limited it's just crazy lol.. less than 10 minutes i'm getting an e.mail from PayPal.


Are you sure it's because of the items i'm selling?
Reply With Quote
  #7  
Old 11-27-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Just out of curiosity, where are you selling, or how? are you selling on a website?
Reply With Quote
  #8  
Old 11-27-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by MM78 View Post
Just out of curiosity, where are you selling, or how? are you selling on a website?
Nope, i'm selling on Ebay.

The cosmetic products I sell are laiser IPL small machines, none branded though.

I also sell VeRo items such as Gucci sun glasses but they'r legit and i don't always get suspended, i aint sure if it has to deal with the stuff im selling or the amount i receive at the first transaction.


It's killing me D:
Reply With Quote
  #9  
Old 11-27-2014
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

I rarely have issues with PayPal because the way you need to work it is the first 90 days just sell items that are no more than $10 each,

PayPal needs a history of selling from you before they will just let you sell anything of value, you first need to prove you have a good item , you ship fast, put up tracking , are not getting disputes opened up and have positive feedback

Basically they need a 90 day history of you being a good seller before they feel comfortable to just let you go and run your business

And they don't want you to,prove yourself with starting off with $100 items, they do not want that risk, they don't know you, and need to protect themselves so you need to find low priced items under $10 and build an excellent 90 Day selling history with those items

And within those 90 days like mid month 2 throw in one of your $150 items, and than maybe another 2 month 3

Even though you need to sell low priced items to start it's always good to include a couple of the items that u will be selling during the probation period

And than once the holds are lifted continue selling the
Low priced items and gradually increase the items you intend on really selling

Never shock the system by changing what u sell or the volume and price to,fast

You never want big spikes , you want a steady inclining line with paypal and you will find that paypal will work really well for you
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
  #10  
Old 11-27-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by Dmshark25 View Post
I rarely have issues with PayPal because the way you need to work it is the first 90 days just sell items that are no more than $10 each,

PayPal needs a history of selling from you before they will just let you sell anything of value, you first need to prove you have a good item , you ship fast, put up tracking , are not getting disputes opened up and have positive feedback

Basically they need a 90 day history of you being a good seller before they feel comfortable to just let you go and run your business

And they don't want you to,prove yourself with starting off with $100 items, they do not want that risk, they don't know you, and need to protect themselves so you need to find low priced items under $10 and build an excellent 90 Day selling history with those items

And within those 90 days like mid month 2 throw in one of your $150 items, and than maybe another 2 month 3

Even though you need to sell low priced items to start it's always good to include a couple of the items that u will be selling during the probation period

And than once the holds are lifted continue selling the
Low priced items and gradually increase the items you intend on really selling

Never shock the system by changing what u sell or the volume and price to,fast

You never want big spikes , you want a steady inclining line with paypal and you will find that paypal will work really well for you
Your right, thanks a lot!
Reply With Quote
  #11  
Old 11-27-2014
Junior Member
 
Join Date: Mar 2014
Posts: 44
Thanks: 2
Thanked 9 Times in 5 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Ive never had these problems except when I sold something for over $500. My first items on eBay always sell for $200-$300. Do u add bank accounts to your PayPal and how long have you been experiencing these problems?
Reply With Quote
The Following User Says Thank You to Stingman1216 For This Useful Post:
sax4 (11-28-2014)
  #12  
Old 11-27-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by Stingman1216 View Post
Ive never had these problems except when I sold something for over $500. My first items on eBay always sell for $200-$300. Do u add bank accounts to your PayPal and how long have you been experiencing these problems?
Just because one does not have issues does not mean it can't happen.
Reply With Quote
  #13  
Old 11-27-2014
Junior Member
 
Join Date: Mar 2014
Posts: 44
Thanks: 2
Thanked 9 Times in 5 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Yea but he ced 40-50 percent of the time and I have sold on more than 60 paypals and only receive the problem once with an item over $500
Reply With Quote
  #14  
Old 11-28-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

I have this problem since always but if I get the payment directly to my PP without Ebay it actually works but if it's via Ebay then nope.. :(
Reply With Quote
The Following User Says Thank You to Ebayers12 For This Useful Post:
sax4 (11-29-2014)
  #15  
Old 11-28-2014
Junior Member
 
Join Date: Mar 2014
Posts: 44
Thanks: 2
Thanked 9 Times in 5 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Is your PayPal verified with a bank account?
Reply With Quote
  #16  
Old 11-28-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by Dmshark25 View Post
I rarely have issues with PayPal because the way you need to work it is the first 90 days just sell items that are no more than $10 each,

PayPal needs a history of selling from you before they will just let you sell anything of value, you first need to prove you have a good item , you ship fast, put up tracking , are not getting disputes opened up and have positive feedback

Basically they need a 90 day history of you being a good seller before they feel comfortable to just let you go and run your business

And they don't want you to,prove yourself with starting off with $100 items, they do not want that risk, they don't know you, and need to protect themselves so you need to find low priced items under $10 and build an excellent 90 Day selling history with those items

And within those 90 days like mid month 2 throw in one of your $150 items, and than maybe another 2 month 3

Even though you need to sell low priced items to start it's always good to include a couple of the items that u will be selling during the probation period

And than once the holds are lifted continue selling the
Low priced items and gradually increase the items you intend on really selling

Never shock the system by changing what u sell or the volume and price to,fast

You never want big spikes , you want a steady inclining line with paypal and you will find that paypal will work really well for you
What a lot of nonsense!

3 months selling $10 items, gosh that sounds like fun.

I age accounts one month, then sell $150 items and slowly build up to higher ticket prices, also I try not to make more than 1 sale a day. Never had a problem.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #17  
Old 11-28-2014
peghmeypong
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by sax4 View Post
What a lot of nonsense!

3 months selling $10 items, gosh that sounds like fun.

I age accounts one month, then sell $150 items and slowly build up to higher ticket prices, also I try not to make more than 1 sale a day. Never had a problem.

I think 'lot of nonsense' is quite unfair! OP is complaining of having account limited selling $150 items, you're advocating waiting one month before listing a $150 item, previous poster is suggesting a month of selling a few $10 items, then dropping a $150 item in.

For some people, this isn't about fun, it's about a livelihood.
Reply With Quote
  #18  
Old 11-28-2014
Junior Member
 
Join Date: Mar 2014
Posts: 44
Thanks: 2
Thanked 9 Times in 5 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Lol I don't know if I can sell items for 3 months for $10, but I create my PayPal threw ebay the same day i list the item and I have no problems. When you create it threw eBay, eBay automatically fills out all of your PayPal info with your eBay info. That's just feels more comfortable to me.
Reply With Quote
  #19  
Old 11-29-2014
peghmeypong
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

If you read the whole post, dmshark25 advises selling the higher priced items in the second month.....
Reply With Quote
  #20  
Old 11-29-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Any of the advice given on this forum...is just that, "ADVICE". In the end the OP will decide what to do with the advice we have given, sometimes some advice do contradict.....everyone eventually (hopefully) builds a game plan to be successful.
Reply With Quote
  #21  
Old 11-29-2014
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 38%
Longevity: 81%
iTrader: (0)
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

Quote:
Originally Posted by peghmeypong View Post
I think 'lot of nonsense' is quite unfair! OP is complaining of having account limited selling $150 items, you're advocating waiting one month before listing a $150 item, previous poster is suggesting a month of selling a few $10 items, then dropping a $150 item in.

For some people, this isn't about fun, it's about a livelihood.
We do not now the full story regarding op's limitation so let's not jump to conclusions eh?

If previous poster is Dmshark then I don't see him suggesting anything in fact

Quote:
the way you need to work
Quote:
PayPal needs
Quote:
you first need to prove
Quote:
Basically they need
Quote:
Even though you need to sell low priced items to start
I don't think maybe people here sell on fun, I have much cooler things to do personally
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #22  
Old 11-29-2014
peghmeypong
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Around 50% of the time my PP gets limited at the first transaction, why?

What conclusions?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Limited after ioffer transaction mrzoo Paypal Limited 14 02-17-2014 06:57 PM
Limited for transaction deebee80 Subscriber Discussions 22 08-02-2013 04:53 AM
Multiple feedback for transaction at the same time BubbleTea eBay FeedBack 4 06-11-2012 03:55 PM
Pay Pal Limited For ACH Transaction gator44 Paypal Limited 3 04-25-2012 12:08 PM


Aspkin Group

All times are GMT -5. The time now is 02:08 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58