eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Super soft limit - PP wants invoices (https://www.aspkin.com/forums/paypal-limited/116804-super-soft-limit-pp-wants-invoices.html)

kirkland 04-17-2018 02:24 AM

Super soft limit - PP wants invoices
 
Got a limitation from PayPal today. This one was interesting - only wanted me to provide invoices for the last 5 transactions I sold to ensure I "have the items" I sold.

3 of those items were already in transit at time of transit, and 2 more are getting ready to ship tomorrow. I don't have invoices.

Anyone been in this situation and used the tracking delivery as sufficient proof of inventory? Will it work?

Seriously ridiculous

slokor 04-17-2018 03:35 AM

Re: Super soft limit - PP wants invoices
 
No that will not work.
And I wouldn't call that a super soft limitation...
You WILL need to give them what theyre asking for to remove this limitation.

SaiJin 04-17-2018 05:06 PM

Re: Super soft limit - PP wants invoices
 
It's not that difficult... ask for a copy of the invoice from your source.

If it's not that accurate, then be creative on the invoice.

You can even put a phone number on it that you can pick up on your own. =]

nickopedia 04-18-2018 07:26 AM

Re: Super soft limit - PP wants invoices
 
This is NOT a " Super soft limit" at all. In fact, it can spell the end of your PayPal if you don't handle it right.

When either PP or EB is asking for invoices, this request should not be taken lightly. In fact, the situation usually means they have concerns about that you are selling.

SaiJin 04-18-2018 11:11 AM

Re: Super soft limit - PP wants invoices
 
Kirk, do you have what they need from you?

If not, can you get them from your source and give that to them?

I don't know if this will help, but maybe you can take a photo of your inventory with a piece of paper that has your name on it when you send in the invoice also?

kirkland 04-19-2018 11:51 AM

Re: Super soft limit - PP wants invoices
 
Thanks for the responses

The reasons I called it a ‘super soft’ limit is because usually they’re a lot more invasive with their requirements. I’ve never gotten an “invoice only” request for the ‘last 5 transactions’… they’ve always wanted SSN, photo ID, and the whole 9.

That being said, I guess Ill have to find a way to provide them with some documentation that fits the criteria they want. Currently I don’t have it.

slokor 04-19-2018 12:49 PM

Re: Super soft limit - PP wants invoices
 
Time to get creative.
There are a couple of sites out there that offer free invoice templates. Use google.

kirkland 04-20-2018 11:45 AM

Re: Super soft limit - PP wants invoices
 
The items are kind of niche. Would it work if I provide an invoice that lists the items as part of a larger 'lot' purchase, rather than individualized items?

E.g. "clearance lot", as opposed to "100pcs item 1, 100 pcs item 2", etc

cmckim 04-22-2018 11:27 PM

Re: Super soft limit - PP wants invoices
 
This happened to my EB and I thought it was an easy fix. After I provided all legit invoices my EB was suspended forever. The invoices I provided got Amazon approvals but not EB. You have to be very careful what you send in. They are more restricted than you think. Don't send more than you have to and they will question every single item on your invoices. Also they will need to see more creditable vendor which is allowed to distribute such item in US. This is what I learned from my EB experiences. You still can send in whatever you have...cross my fingers and hope for the best for you!

nickopedia 04-23-2018 04:39 AM

Re: Super soft limit - PP wants invoices
 
Ebay does tend to scrutinize documents a lot more than PP or even Amazon, that's a fact from personal experience.

I found that once EB requests invoices due to MC011 or similar, you're done 95% of the time. These requests are not to be taken lightly at all.

noskillnoway 05-07-2018 08:01 AM

Quote:

Originally Posted by kirkland (Post 915032)
Got a limitation from PayPal today. This one was interesting - only wanted me to provide invoices for the last 5 transactions I sold to ensure I "have the items" I sold.

3 of those items were already in transit at time of transit, and 2 more are getting ready to ship tomorrow. I don't have invoices.

Anyone been in this situation and used the tracking delivery as sufficient proof of inventory? Will it work?

Seriously ridiculous

Thank your fufu competitors. They like to report other fufu sellers like a fulltime job.

sarah74 05-13-2018 01:22 AM

Re: Super soft limit - PP wants invoices
 
@OP Let u know how it went? did eBy accept your docs


All times are GMT -5. The time now is 11:51 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 11:51 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger