eBay Suspended & PayPal Limited Forums - How long new PP accounts are risky???

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

		Home
Forum

FAQ

Community

Recent Threads

» Navigation Menu

Home

Main Forums

Main Discussions

Marketplace

International

Account Topics

Off Topic

Subscriber's Area

Amazon X

Subscriber Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)

- - How long new PP accounts are risky??? (https://www.aspkin.com/forums/paypal-limited/133682-how-long-new-pp-accounts-risky.html)

Isaac

02-19-2020 01:16 AM

How long new PP accounts are risky???

Hi Folks!

After getting 5-6 payments of 50-80 USD NEW PayPal accounts get limited and ask for additional information.

Questions:
1. How long is the risky period for new PP accounts?
2. What is the threshold of the number of transactions and their amounts for getting limited on new PP accounts?

Need to know this information for not putting new accounts under risk.

Only PayPal experts' specific replies are expected. Others, please do not flood the thread.

Thanks

Isaac

02-19-2020 03:04 AM

Re: How long new PP accounts are risky???

Quote:

Originally Posted by tinsoldier (Post 1070578)

There are no longer any thresholds, all accounts new or old are at constant risk of limitation is they believe you've broken their AUP.

What if I passed first limitation successfully? How many times they may limit an account for asking my information?

Isaac

02-19-2020 03:13 AM

Re: How long new PP accounts are risky???

Quote:

Originally Posted by tinsoldier (Post 1070578)

There are no longer any thresholds, all accounts new or old are at constant risk of limitation is they believe you've broken their AUP.

The risk always exists, but in the first several months the risk of limitation is much higher if to get a few big payments. Then accounts become stronger.

james_112233

02-19-2020 05:15 AM

Re: How long new PP accounts are risky???

Anything out of the ordinary can cause a limitation / merchant review.

Do everything in moderation.

So if you always receive $50-80 payments it will be normal. All of a sudden you start continuously receiving $200-500 it will trigger the bots and a paypal rep will take a peek.

rsot	02-19-2020 06:05 AM

Re: How long new PP accounts are risky???

Quote:

Originally Posted by Isaac (Post 1070588)

The risk always exists, but in the first several months the risk of limitation is much higher if to get a few big payments. Then accounts become stronger.

Logically so but never 100% safe, regardless of what is done - sadly

Isaac

02-19-2020 06:13 AM

Re: How long new PP accounts are risky???

I am shaking-up my new PP accounts for 2 months with little payments. Then starting accepting big payments and nothing happens to them. If I accept 6 payments 60 USD each on newly created account it goes limited.

rsot	02-19-2020 06:19 AM

Re: How long new PP accounts are risky???

Quote:

Originally Posted by Isaac (Post 1070613)

Yes - slowly ramp up activity

sax4	02-19-2020 07:19 AM

Re: How long new PP accounts are risky???

That's a lot for a new Paypal account if the payments were received in a short space of time. The same goes for accounts that aren't new, but don't have any payment history

dano	02-19-2020 08:05 AM

Re: How long new PP accounts are risky???

Paypal is NEVER safe, unless you know it deep, very deep!
However eBay payments impact is lower than direct Paypal payment from another account
If you do Paypal to Paypal, you should be EVER with open eyes

All times are GMT -5. The time now is 02:10 PM.

All times are GMT -5. The time now is 02:10 PM.