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  #1  
Old 07-29-2015
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Default Paypal SSN request

So, I have been hit with the SSN request on a stealth account. Of course I have read about getting an EIN, but this account is kind of in bad health on a few nasty customers that didnt read descriptions. To the point--- the account has about 5k in sales and 170 transactions on it with about 5 a day adding up quickly. I have seen mixed reviews on when the cutoff line is before the paypal wont work. Can you ignore the request until BOTH the 200 and 20k are met, or will they limit the account very soon to the point of not being able to accept payment with it? If the second is true, when should i cease activity to not get a sudden shock on the account?
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  #2  
Old 07-29-2015
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Default Re: Paypal SSN request

Now way of telling.
It depends on price of the items, how fast the payments come in, etc..

You can push A LOT through an account if it is fast.
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Old 07-29-2015
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Default Re: Paypal SSN request

I'm averaging at least 5 sales a day. I could ramp up more because I have higher margin products. It is getting to the point where items that make only 5-8 dollars profit per transaction isnt even worth it.
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Old 07-29-2015
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Default Re: Paypal SSN request

100 of those $5.00 items a day is $500.00

Of course I have no idea what the ROI is or risk etc..

But I like $500 days
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Old 07-30-2015
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Default Re: Paypal SSN request

Trust me it is nice. But as the markets adjust to supply you items are becoming more and more 5 dollar profit a day items. With those 10 dollar a day items, a lot of them tend to be extremely high risk. Large misreading of description and INAD returns.
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Old 07-30-2015
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Default Re: Paypal SSN request

PP also looks at PROJECTED sales rate - that's why good idea to rotate accounts
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