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Old 05-31-2020
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Default MC011 Restriction

You Know Guys! The All Feared, the Hammer, the"
MC011 Restriction landed on my account. Strong Account, 80k in volume in 1 month...Landed
What triggered it?
I think Having 80k in sales did. I have some open cases which I have resolved, but I had 2 laptops returned (1k each, customers did not read the description and mistake it for a different machine- Perhaps this triggered it?)

I submitted: ID, Invoices...(most were legit and few creative)
Then they request EIN letter and I submitted it(a bit creative)...
And then Lo and Behold
Restriction was removed... Miracles do Happen..
Treading lightly... Leveraging this account with other stealth and Now, MP Approaches..Interesting times..

Just a story for those that are going through this that it does turn over.. Hope it inspires some to continue..
Good Luck
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Old 05-31-2020
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Default Re: MC011 Restriction

Good job on getting the account back.
As you said - tread lightly with it for awhile. And maybe tone down the amount youre pushing on it every month - 80k is HUGE.
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
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Old 05-31-2020
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Default Re: MC011 Restriction

Fair play bud, how long have you had that account to gain that much volume may i ask?
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Old 05-31-2020
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Default Re: MC011 Restriction

my MC011 Restriction It didn't pass again
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