Paypal business account limit review

[assad]

OK, Guys hows it going, not to great for myself tbh ive made a business paypal account and its been going great up untill know just over 3 months of me having the account up ive passed the 21 day holding money period very minimum claims etc but yesterday i get a email saying we have partly limited your account this is normal routine to ask you a few questions about your business

They are asking me several questions and around 5-6 tracking details, has anyone else had this, is it something to be worried about and whats the best way to overcome this, they have not fully limited my account

Any suggestions are welcome thanks

[nickopedia]

Quite routine for them to ask for that; they will sometimes want invoices/bills of sale, proof of inventory, and proof that you actually sent the items.

Depending on what you sell, how much, and other details they may ask for more info to get an idea what you're doing since this is a relatively new acct.

[assad]

Any other suggestions on how to get out of this and whats the best replies last thing i want to do is get it fully limited.

my account is not stealth is a genuine account

You need to supply what they are asking for...

The account will stay partly limited until you do.

[assad]

Originally Posted by just_smile

You need to supply what they are asking for...

The account will stay partly limited until you do.

Yes i understand that but is there like some answers i can put down or can i just call them and get it sorted?

[assad]

Has anyone had this done to them and has anyone got any tips

thanks

[nyc]

How about you tell us what their several questions are and then maybe you can find the answers which you seek.

[assad]

Here is the email i received

Thanks

Check that you've answered all questions and provided all information we ask for to restore your account as soon as possible.

Business Model Information:
- What is the reason for the recent increase in payments received?
- Give a projection of the volumes you expect to receive each month for the next 6 months (specify currency).
- Give a full description of the items sold or services provided.
- Provide the name and address of your main suppliers.
- Do you post from inventory or drop-ship?
- What percentage of items sold are drop-shipped?/What percentage of items sold are held in stock?
- Provide a copy of any invoices from your suppliers for the merchandise sold. An invoice is an original bill of sale referencing where you purchased or acquired the items you're selling along with the name and phone number of your supplier. *Note: We can't accept Pro Forma invoices as valid unless accompanied by proof of payment.
- How many orders are currently outstanding (haven't been sent yet)?
- Provide a reason for the recent change in merchandise; do you plan to continue selling these items?
- Do you ship from inventory or is your supplier shipping items directly to your buyers?
- What percentage of your monthly income is based on drop-shipping?
- How many different drop-shipping suppliers are you using?
- What is the agreement with your drop shipper in relation to refunds issued (in case of refund, how much will the supplier retain as cost or re-stocking fees)?
- What is the profit margin (expressed in percentage) on sales based on drop shipping?
- What credit terms are offered to you by your drop-shipping supplier (cash flow)?

- Provide tracking numbers/proof of delivery for the following transactions received into your PayPal account:

- Transaction ID:12-Jun-2017 8T358574M29163902

- Transaction ID:13-Jun-2017 6JT91497YF683931R

- Transaction ID:13-Jun-2017 5GV721576F916880P

- Transaction ID:11-Jun-2017 5M2491294V762025G

- Transaction ID:11-Jun-2017 5KL5193519599130E

Once we receive the information, we aim to complete our review and respond to you within 72 hours.

[Christianm]

how did it go?

[rsot]

Originally Posted by Christianm

how did it go?

Few bets are open regarding the PP remaining limited... PP can be rough