Paypal Limitation

[VWR32]

I've just received a limitation notice due to increases sales, was triggered after i tried withdrawing. Slowly built up the account, sales only marginally increased.

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

Paypals asking for the following:
Upload a photo ID
Provide proof of your address
Upload a bank statement
Provide credit card statement
Provide Supplier Information
Provide proof of postage
Provide invoice
Provide information on account activity

I can supply most of the info, its a stealth account. The only thing i have an issue with is: Upload a bank statement as it specifically asks for:

"We’d like to verify ownership of your bank account. Please upload your most recent bank statement from NATWEST BANK PLC ending in xxxx."

Its a savings acc and i only get statements every year, next statement is due at the end of the year. Can someone make me a statement with all the paypa l transacitions.

Also i have no credit card linked and hence no statement.

Any help would be nice, or shall i just give up on this paypal acc.

[ilcarletto]

Another option would be to call PayPal and try to negotiate the necessary documents.
It seems they are asking the whole lot... it might be a toasted account already....

With a list like that the account is almost certainly a
goner.

Save your time, money and effort and move on is my advice.

[jonyquest]

Originally Posted by VWR32

Paypals asking for the following:
Upload a photo ID
Provide proof of your address
Upload a bank statement
Provide credit card statement
Provide Supplier Information
Provide proof of postage
Provide invoice
Provide information on account activity

If this is my case, i dont even try to solve this problem. Paypal is usualy (most of the cases) done. As mentioned above "roasted/toasted".

[fox20c]

Originally Posted by just_smile

With a list like that the account is almost certainly a
goner.

Save your time, money and effort and move on is my advice.

Agreed, once they start asking for that much stuff the account is 99% gone. What you need to do is look at what caused this and try to figure out how to avoid that in the future so this doesnt happen again.

[maksbord]

But , what is the better to do ? Send them everything and after paypal will limit paypal account on 180 days wait 180 days? Or send nothing in Resolution Centre, just wait 180 days? Is the money will be elegible for withdrowal after 180 days in this case ? Regards.