Hello,
First thanks for reading and for any help/input you provide
So let me start :
I have created 2 Canadian stealth accounts to use for my business.
I mainly purchase high-end sneakers/clothing on a website called Grailed and sell them locally.
I have a couple questions regarding my accounts:
1) I created my accounts from scratch with a
VPN (nordVPN), an account is located in Toronto and another in Montreal and I wanted to know how to log on them safely:
What I do is switch the location on the nordVPN application and it gives me a new IP address/location (close to the account address). I also use the CCleaner application to delete cookies/history etc in between each login and I also switch browsers before logging on them (I use firefox for one and chrome for another)
I want to know if what I do is correct and if paypal can detect that both accounts belong to me. Please tell me if I should do something differently.
2) I have two bank accounts (BMO and TD) which I both added to my accounts and it worked perfectly, both say they are confirmed. Can paypal detect that the name on my bank accounts does not match the name on the paypal accounts ?
3) I aged my first account with good&services payment. I got a hold on the first payment but afterwards I got no hold on the second one (the payments are around 60$).Also on my second account, the first goods&services payment got no hold whatsoever: Does that mean that paypal is already trusting the account ? (or does it have something to do with canadian account ?) I also mix it with a couple of friends&family payments from the same person.
4) Lastly and most importantly: When I try to send money using my bank account to someone, it only works with small payments. But when I try to purchase something on Grailed with my bank account, it doesn't allow me at all. This is very frustrating and I would like to know if there is any way to make it work.
What I did is I used my paypal balance to make a decent large payment (330$usd) and It worked perfectly. The problem is that when I tried to make another payment (12hours later) with my balance it gave me the error: sorry we can't complete your purchase at this time. Did I trigger some sort of security system ? I really would like help on how to make another payment because I really need to purchase more stock and paypal does not allow me to make a purchase anymore. (The account is 1 month old with around 8 transactions)
Again thank you so much for reading and for any input.
Have a very nice day