Best way to avoid mc011 suspensions

[ijusstv718]

I'm Currently running 4-5 Ebay MP accounts does anybody know what amount should I stay below each account per week FOR EACH ACCOUNT to avoid MC011??

[phaz0rz]

There is no threshold. Whether you get suspended or not depends on your selling practices.

[ijusstv718]

Originally Posted by phaz0rz

There is no threshold. Whether you get suspended or not depends on your selling practices.

Got you..... I gotta guy for docs so if it happens it happens just trying to avoid it I'm doing $800 max on each account per week so I'll keep it that way

[phaz0rz]

Whatever makes you feel comfortable. As long as you show slow gradual growth there is no reason to limit yourself to any $ amount.

I wouldn't bank on the docs.

[rsot]

Best of luck OP

[Reloot]

MC011 is usually triggered by getting your funds investigated. Try not to go over $1000 in your combined funds (Holds, Available, Processing)

Try to stay around $500 if possible at any given time, until they pay you the funds. (But I think as high as $800 is ok)

Also, I was talking to another seller, for virtual goods (marking as shipped with no tracking)

If you sell virtual items, ALWAYS include a tracking #. Even if it's bogus.
Edit (This might only apply if you are going over the $800 - $1000 threshold)

USPS would be the easiest,

95055123037212568344 - For exmaple is the length of a USPS tracking #. Copy this and edit some of the numbers for each order. You can also input bulk shipping at the end of your day of selling.


More context on my conversation with another seller;

They made over $3000 this weekend and what they did differently was putting in tracking #'s. They most definitely would of been investigated if they just marked items as shipped without tracking #. I believe this is a good way to not get triggered by the bot.

I had 2 accounts last month (different times) get funds reviewed because I didn't input tracking. And both times were around $1000 - $1200 when it happened in my funds available combined.

[harborpoint]

Originally Posted by ijusstv718

I'm Currently running 4-5 Ebay MP accounts does anybody know what amount should I stay below each account per week FOR EACH ACCOUNT to avoid MC011??

4-5 accounts? you have the accounts at the same bank?

[ijusstv718]

Originally Posted by harborpoint

4-5 accounts? you have the accounts at the same bank?

same bank Wells Fargo... of course different account numbers

[ijusstv718]

Originally Posted by Reloot

MC011 is usually triggered by getting your funds investigated. Try not to go over $1000 in your combined funds (Holds, Available, Processing)

Try to stay around $500 if possible at any given time, until they pay you the funds. (But I think as high as $800 is ok)

Also, I was talking to another seller, for virtual goods (marking as shipped with no tracking)

If you sell virtual items, ALWAYS include a tracking #. Even if it's bogus.
Edit (This might only apply if you are going over the $800 - $1000 threshold)

USPS would be the easiest,

95055123037212568344 - For exmaple is the length of a USPS tracking #. Copy this and edit some of the numbers for each order. You can also input bulk shipping at the end of your day of selling.


More context on my conversation with another seller;

They made over $3000 this weekend and what they did differently was putting in tracking #'s. They most definitely would of been investigated if they just marked items as shipped without tracking #. I believe this is a good way to not get triggered by the bot.

I had 2 accounts last month (different times) get funds reviewed because I didn't input tracking. And both times were around $1000 - $1200 when it happened in my funds available combined.

good info but yeah i never go above $850 and when they pay me out I run it about again with that amount I do that with all 5 of my accounts

[SaiJin]

just don't go up in volume too fast. pace it out

[harborpoint]

Originally Posted by ijusstv718

same bank Wells Fargo... of course different account numbers

I thought wells fargo was bad for stealth. ill have to give it a try

[solefoodbk]

Originally Posted by phaz0rz

Whatever makes you feel comfortable. As long as you show slow gradual growth there is no reason to limit yourself to any $ amount.

I wouldn't bank on the docs.

My account last year that aged only 4 months was able to pull over 30k per month with no problems. I had issues with shipping though which was my fault that caused an eventual suspension.

[ijusstv718]

Originally Posted by solefoodbk

My account last year that aged only 4 months was able to pull over 30k per month with no problems. I had issues with shipping though which was my fault that caused an eventual suspension.

what did you average per week on that particular account??

[solefoodbk]

Originally Posted by ijusstv718

what did you average per week on that particular account??

It varied. From my own experience if you ever surpass $5000 on any given day you get flagged and put into a manual review. Thats one threshold you always want to stay below, IMO.

[ijusstv718]

Originally Posted by solefoodbk

It varied. From my own experience if you ever surpass $5000 on any given day you get flagged and put into a manual review. Thats one threshold you always want to stay below, IMO.

5000usd per day sheesh..... I'm trying to do like 1000 per week on each account I have at best

[rsot]

Originally Posted by solefoodbk

It varied. From my own experience if you ever surpass $5000 on any given day you get flagged and put into a manual review. Thats one threshold you always want to stay below, IMO.

That's quite the high amount daily to surpass indeed