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

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  #1  
Old 01-20-2016
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Default Paypal account restored

So after providing drivers id,ssn,utility bill and bank statement my paypal account has been restored,my question is how strong is my paypal account now thats it back to normal?? And how much should i sell on a weekly basis to stay under radar
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  #2  
Old 01-20-2016
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Default Re: Paypal account restored

Well how old is your account? Have you got any selling history?

Passing a limitation doesnt make you immune.
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Old 01-20-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by Bunneh View Post
Well how old is your account? Have you got any selling history?

Passing a limitation doesnt make you immune.
45 days old, sold 4 items all good feedback receive so fairly new
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Old 01-20-2016
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Default Re: Paypal account restored

Selling risky items or potential digital problems?
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Old 01-20-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by Imohsofly718 View Post
45 days old, sold 4 items all good feedback receive so fairly new
Stay under the radar as much as possible still.

Proceed with care.

Good Luck.

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Old 01-21-2016
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Default Re: Paypal account restored

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Originally Posted by GreenBean View Post
Stay under the radar as much as possible still.

Proceed with care.

Good Luck.

Thanks for the advice Greenbean
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  #7  
Old 01-21-2016
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Default Re: Paypal account restored

I think that has to strengthen your paypal account. Its not gonna clear you for selling risky items or vero, but they have identified you now. You've proven to them who you are, and they accepted it. However, you still gotta be careful of ebay. As far as selling too much, they may still require a SSN from sales projections according to items sold or dollars sold.
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Old 01-21-2016
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Default Re: Paypal account restored

This DOES strengthen your accounts, there is no doubt about that. But that doesn't mean you should start selling a lot of high risk items or taking crazy chances. The bottom line is, now that they have accepted the account as identified, you will probably have fewer issues that come up, but if you start getting customer complaints or if they believe you have begun selling counterfeit merchandise, or something along those lines, then the account will still go down.
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  #9  
Old 01-21-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by bjammin View Post
I think that has to strengthen your paypal account. Its not gonna clear you for selling risky items or vero, but they have identified you now. You've proven to them who you are, and they accepted it. However, you still gotta be careful of ebay. As far as selling too much, they may still require a SSN from sales projections according to items sold or dollars sold.

Cool thanks my dude
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Old 01-21-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by jeffweico View Post
This DOES strengthen your accounts, there is no doubt about that. But that doesn't mean you should start selling a lot of high risk items or taking crazy chances. The bottom line is, now that they have accepted the account as identified, you will probably have fewer issues that come up, but if you start getting customer complaints or if they believe you have begun selling counterfeit merchandise, or something along those lines, then the account will still go down.
Ok cool thanks Jeff for your insight buddy
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  #11  
Old 01-29-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by Imohsofly718 View Post
So after providing drivers id,ssn,utility bill and bank statement my paypal account has been restored,my question is how strong is my paypal account now thats it back to normal?? And how much should i sell on a weekly basis to stay under radar
did you supply legit info?

problem with sending legit info is if you mess up, your gone for good.
if you sell risky items, it doesn't take much for them to drop you
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  #12  
Old 01-29-2016
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Default Re: Paypal account restored

will never give SSN to paypal, ever,
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Old 02-03-2016
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Default Re: Paypal account restored

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Originally Posted by incniu View Post
will never give SSN to paypal, ever,
Copy that. EIN or TIN is no problem, but with this information I do not trust them.

Especially with their limitations. My advice to anyone is to make your account as legit as possible. That includes creating an established profile and making sure that your profile doesn't look dull.

A website is also a plus (assuming u sell ebay stuff), because it shows that you're an established business.
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Old 02-06-2016
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Default Re: Paypal account restored

I got an account from 2009 that got limited with real personal information, had done $100k+ since started the account, had to send in upload, passport, health card, drivers ID, etc. I did a lot. I was so worried even sent them things they didn't request then they still had the guts to ask me for invoices when I already sent it to them. I hate paypal!

We are criminals in their eyes and liars to them anyways!
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  #15  
Old 02-06-2016
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Default Re: Paypal account restored

If you provided all they needed, you're good to go since they know who you are and who the account belongs too. Like the others say don't start selling risky/high value items yet. Go low to high...
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Old 02-07-2016
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Default Re: Paypal account restored

It's in good standing, but still don't put the account back out in the open. Stay away from what got you limited in the first place.

Glad you get your account back.
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  #17  
Old 02-08-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by bjammin View Post
I think that has to strengthen your paypal account. Its not gonna clear you for selling risky items or vero, but they have identified you now. You've proven to them who you are, and they accepted it. However, you still gotta be careful of ebay. As far as selling too much, they may still require a SSN from sales projections according to items sold or dollars sold.

How often should i make withdraws to my bank account being that my account is restored????
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  #18  
Old 02-08-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by GreenBean View Post
Stay under the radar as much as possible still.

Proceed with care.

Good Luck.


Question how often should i withdraw from my paypal account to bank account i'm trying to stay under the radar as much as possible but not raise crazy flags to limit me again
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  #19  
Old 03-28-2016
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Default Re: Paypal account restored

Personally i think after they have restored your account its deffinetelly has more rights than before.
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  #20  
Old 03-28-2016
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Default Re: Paypal account restored

Quote:
Originally Posted by Imohsofly718 View Post
Question how often should i withdraw from my paypal account to bank account i'm trying to stay under the radar as much as possible but not raise crazy flags to limit me again
2/3 of a balance.

Or enough for 2 refunds and some fees.

Then make sure to never pay fees with paypal!
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