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-   -   Paypal Limited: Confirm Bank Accout, Location (https://www.aspkin.com/forums/canada-ebay-discussions/67839-paypal-limited-confirm-bank-accout-location.html)

Hats 12-05-2013 09:38 PM

Paypal Limited: Confirm Bank Accout, Location
 
Hi Everyone,

About 2 weeks ago 8 Canadian Paypal accounts got Limited. Each and every Paypal asked for the same: 1. Confirm Bank Account, 2. Confirm Location.

Here are a few things I observed that could answer why I got limited:

- Limitations occurred shortly after I made a paypal payment to a new wholesale supplier via PayPal account.
- The following day it seemed like in 20 or 30 minute intervals 1 by 1 Paypal accounts were getting limited
- Every Paypal was initially created with METABANK, I found other possible links (sending funds in between accounts etc). Reading other threads METABANK accounts are bound to get limited - point noted.
- 2 out of 8 accounts have a real bank account - aside from METABANK.
- Should I remove METABANKS from my other stealths or will this cause flags?

- For two accounts I took a chance and submitted ID document with Stealth Information. Limitations were lifted within 24 hours.
- For the third account I submitted proof of location - Bank Statement with Stealth name/address - Appeal was denied. 180 Day Freeze.

Now I don't want to risk any more paypal accounts - any ideas on how I can lift limitations?

I have asked around if Canadian VBA will help lift limitation, but I have been told US VBA's no longer work for Canadian Accounts.

All Paypal accounts are more then 1 year old, eBay accounts in great standing, High DSR's, positive feedback - one account as an example has 2000 Selling Limit, with $25K selling limit.

I have backup stealth accounts - however I treat every stealth as if it were my last one.

Anyone on this forum that can help with producing documents - your efforts will be rewarded or alternative methods of lifting limits?

Thanks for reading


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