Re: Paypal Limited Me - Ebay Account still in Great Condition - HELP
Here is what they sent me:
As part of PayPal's commitment to providing the best possible experience for buyers and sellers, we perform routine reviews of merchant accounts. In a review of your account, we noticed an increase in your payment volume.
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To give us time to work together on this, we've temporarily limited what you can do with your account until our review is completed. We want to work with you to get your account back to normal as quickly as possible. To complete our review and better understand your business, we need your assistance in collecting the following information:
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· Provide an explanation of the recent increase in volume processed within your PayPal account and your expected monthly volume going forward.*
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· Provide the last six months' bank statements for the bank account ending in XX.
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The statement you provide must show your name, address, and account number exactly as they appear on your PayPal account.
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· Provide a driver's license or any other government-issued photo identification. The photo ID must show your full name and current address.
· A copy of a recent utility bill, bank statement, or credit card statement showing your name and address exactly as they appear on your PayPal account.
· A copy of your social security card. If you do not have access to this document, you can go to your local Social Security Office and request a letter which will verify your Social Security Number. The Social Security Office will need to stamp, date, and sign the letter for authentication purposes. We will also accept a current paystub, IRS statement, past year's W-2, or past year's tax filing or return. These documents need to show your full Social Security Number.
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Protecting your personal information is important to us. Click "Privacy" at the bottom of any PayPal page for details on how we protect your information.
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· Upload or fax a copy of any invoices, receipts, or bills of sale referencing your purchase or acquisition of the merchandise involved in the following transactions:
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An invoice is an original bill of sale referencing where you acquired the items you're selling, and the name and phone number of your supplier.*
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· Upload or fax your supplier's contact information.
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