Paypal limited because significant changes. - 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 02-27-2016
Junior Member
 
Join Date: Dec 2015
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Paypal limited because significant changes.

This morning my Paypal got limited and here is what it said:

We noticed some significant changes to your account activity. To help keep you and the PayPal community secure, we need more information to understand how these changes affect your business.

I just withdrew $1000 yesterday as I did 2 times ago.
Please give me some advice
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-27-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,138
Thanks: 44
Thanked 667 Times in 486 Posts
Activity: 0%
Longevity: 52%
iTrader: (1)
Default Re: Paypal limited because significant changes.

Yup, toast. They must be asking for something, what docs are they asking for?
Reply With Quote
  #3  
Old 02-27-2016
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by empirestate View Post
Yup, toast. They must be asking for something, what docs are they asking for?
Confirm Identity
Provide bank statement
Provide bank statement (one is VBA I added to verify before)
Confirm address
Provide business information
Confirm available inventory
Provide shipment info

Actually this is a stealth PP
Reply With Quote
  #4  
Old 02-27-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,138
Thanks: 44
Thanked 667 Times in 486 Posts
Activity: 0%
Longevity: 52%
iTrader: (1)
Default Re: Paypal limited because significant changes.

Yup, too many to worth fulfilling... start fresh... always have backups
Reply With Quote
  #5  
Old 02-27-2016
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 0%
Longevity: 53%
iTrader: (7)
Default Re: Paypal limited because significant changes.

How long have you used the account and do you have some money in that account that it would be worth providing them details..?
Reply With Quote
  #6  
Old 02-27-2016
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default Re: Paypal limited because significant changes.

Which bank is your VBA from btw? I too got a few limitations recently with the same message, and that's very uncommon for me.
Reply With Quote
  #7  
Old 02-27-2016
SilentHill's Avatar
Executive [VIP]
 
Join Date: Aug 2014
Posts: 334
Thanks: 265
Thanked 178 Times in 144 Posts
Activity: 0%
Longevity: 55%
iTrader: (9)
Default Re: Paypal limited because significant changes.

So you withdrew 3 thousand dollars in what time span ???
Reply With Quote
  #8  
Old 02-27-2016
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by IGNAS View Post
How long have you used the account and do you have some money in that account that it would be worth providing them details..?
I have used this for 2 months. There is 1800 still in there

Quote:
Originally Posted by BiN4RY View Post
Which bank is your VBA from btw? I too got a few limitations recently with the same message, and that's very uncommon for me.
I used Discover bank

Quote:
Originally Posted by SilentHill View Post
So you withdrew 3 thousand dollars in what time span ???
1000 10 days ago
1000 3 days ago
they're both completed
and 1000 yesterday then get limited this morning
Reply With Quote
  #9  
Old 02-27-2016
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 0%
Longevity: 53%
iTrader: (7)
Default Re: Paypal limited because significant changes.

You probably shouldn't have withdrawn same amounts with that kind of time span.

You could've done that not in 'round' numbers. For example $258 for the first time, $310 after 2-3 days and etc.
Maybe a little more frequent withdrawals with random amounts would've been more safe.
Reply With Quote
  #10  
Old 03-10-2016
Subscribed [VIP]
 
Join Date: Mar 2016
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Hey OP, where you able to get this issue resolved?

I have the same problem. Withdrew $280 last week, $250 3 days later, and another $250 this past Sunday. All completed.

Then yesterday I tried withdrawing $200 and Bam. Account limited. Need to provide: ID, supplier info, invoices, proof of delivery, additional information, etc etc.

Debating about calling tomorrow, but wanted to see if you were able to get your situation resolved and what you said to the agent to do so. Thanks.
Reply With Quote
  #11  
Old 03-12-2016
MU
 
Join Date: Mar 2016
Posts: 24
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Which country you are using ?
Reply With Quote
  #12  
Old 03-13-2016
MU
 
Join Date: Mar 2016
Posts: 10
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by lomidside View Post
Confirm Identity
Provide bank statement
Provide bank statement (one is VBA I added to verify before)
Confirm address
Provide business information
Confirm available inventory
Provide shipment info

Actually this is a stealth PP
can you explain the brief about the confirm available inventory
one time paypal asked me about that
Reply With Quote
  #13  
Old 03-14-2016
MU
 
Join Date: Mar 2016
Posts: 24
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by HungerStrike View Post
can you explain the brief about the confirm available inventory
one time paypal asked me about that
its like a stock sheet
which we made normally every month in excell or system generated
which show stock in , produced , transfer etc

thats the info they are asking may be
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
Does sellers own purchase has any significant effect taerese UK eBay & Paypal 4 06-04-2015 04:17 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
Significant Decrease in Sales TMiles eBay Discussion! 10 06-28-2008 12:38 AM


Aspkin Group

All times are GMT -5. The time now is 04:19 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