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  #1  
Old 09-12-2009
rob rob is offline
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Default Paypal asks me for tracking numbers and invoices.

I did everything right with my new business paypal account.Provided SSN drivers licence business info
Its about 2 Months old.Ive been selling stuff thats less than 10$ but am making a good turnover like 800$ a day.
Ive supplied paypal with all tracking info for all transactions till now and have 100% positive feedback and suddenly paypal asks me for
a) Tracking info for 6 items.
b) Invoices for 8 items

I can provide a) Monday and b) By tuesday .
The problem is I am dropshipping from a reputed company with a very good reputation and a clean history. I not selling electronics or edownloads or doubtful stuff.
I dont have the product with me and I drop ship after I get an order.
What are the chances that I can come out of this fine.
Im in suspense until tuesday.Please help because this suspense is killing me.
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  #2  
Old 09-13-2009
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If you can provide what they ask for, you should come out fine, unless there's some other issue that has not been mentioned.

They've done it to me, and it's annoying but nothing worse.
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Old 09-13-2009
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Default Ok This is what I did as doubtful.

When I started business I paid my suppliers with my business checking account using a debit card .I mean I got funds from paypal but spent MY MONEY. It was around 1000$ .Since it was now my money sitting in paypal account I thought I would use it to pay my bills. So I used that pay pal debit card to pay my simple bills like water , phone , internet etc and paid a UK company for hosting services.I assumed that since it was my money sitting in pay pal i could use it for my own purposes not just paying the suppliers. I withdrew 700$ cash. The total I Spent for non supplier expenses was 1000$ .
Is this a big issue now . Could this get me out of paypal.
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Old 09-13-2009
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How old is the account? If it is new how do you have a paypal debit card? This second post negates the first post to a degree.

Are you really saying you got a limitation because you had $1000 in paypal that you spent?
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Old 09-13-2009
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Default The account maye 3.5 Months old

But I started to use the account two months ago .Did not use it for 1.5 months.
It was sitting idle. My question is Is the using of My money for cash , bills, and non supplier expenses a big issue or me using dropshipping a big issue or getting 800$ average a day on a new account a big issue?
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Old 09-13-2009
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Quote:
Originally Posted by vicvelcro View Post
If you can provide what they ask for, you should come out fine, unless there's some other issue that has not been mentioned.

They've done it to me, and it's annoying but nothing worse.
rob,

Your third posts gives the issues that may cause problems.
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Old 09-13-2009
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Default Which of those are the problems.

Could you please elaborate.
Im new to paypal Im new to ebay so any info is helpful.
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Old 09-14-2009
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If the account had been used for business purposes and then suddenly starts being used for personal expenses, they might wonder if the account has been hijacked.

If they detect that drop-shipping is happening, they will want to verify that the delivery of product is reliable. They don't like drop-shipping. It's not forbidden, but it is frowned upon and considered to be risky for multiple obvious reasons.

If the account had sat idle for an extended period and then starts seeing significant flow very suddenly, they're gonna wonder about it.

Combine all of the above things, and you can see the elements which might be problematic.
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Old 09-14-2009
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I submitted all info , Tracking numbers , Invoices now waiting anxiously.Aah this wait kills me. What are my chances any guess?
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Old 09-14-2009
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Never guess as far as paypal are concerned. You need to wait & see.
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Old 09-14-2009
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Don't make any specific guesses. There is no consistent way to predict how PP will handle a particular issue. It can go one way one time and completely different another time.

Be prepared for them to give you the all-clear but hit you again within a couple days. If they do give you access and you happen to have any funds, move them out.

Are you physically in the U.S.? If not, fix your flag in your user control panel. Our answers to your questions are based on your country flag here and the PP site you access. If you have misrepresented your location to us, the information we gave you won't really apply.
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Old 09-14-2009
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Im in the USA Physically.
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Old 09-14-2009
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Then the info provided so far, however thin, does in fact apply.
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Old 09-14-2009
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I am trying to educate myself and have a few more doubts.
Assuming that I pass the screening which is a (????) .

a) Is paypal activity linked to "late ebay fees"
I mean my ebay fees are due by the end of this month and Im told my ebay account will be on "hold" which means my listings run but I cannot add more for a few days until I pay. If my ebay account is on hold and Im transacting normally for a few days before I arrange money to pay off will I run into paypal problems again?

b) Would it be a bad idea to add more listings now? say 50,000 Items.
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Old 09-14-2009
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a) as long as you get the fees paid, there should be no issue. they just want money. if you don't cover the fees, ebay will alert Paypal and you will get the OMARCP suspension. Even though it isn't legal for such a thing to happen, they get away with it. If you DO get the OMARCP, you'll have to do more than get your fees current, they will want you to confirm everything all over again (phone, address, cc, ssn, bank, etc). So avoid that if you can. Pay your fees before the deadline.

b) probably not the best plan.

Any time there is an issue or an impending issue with ebay or Paypal, it's a good idea to not do anything new until the dark cloud has passed. Just a matter of being careful.

Last edited by Vicvelcro; 09-14-2009 at 09:44 AM.
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Old 09-14-2009
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Quote:
Originally Posted by rob View Post
I am trying to educate myself and have a few more doubts.
Assuming that I pass the screening which is a (????) .

a) Is paypal activity linked to "late ebay fees"
I mean my ebay fees are due by the end of this month and Im told my ebay account will be on "hold" which means my listings run but I cannot add more for a few days until I pay. If my ebay account is on hold and Im transacting normally for a few days before I arrange money to pay off will I run into paypal problems again?

b) Would it be a bad idea to add more listings now? say 50,000 Items.
i would wait first why take a chance and start all over again when all it takes is a few days of patients<<<< very important for ebay and paypal
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Old 09-14-2009
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Oops IM running tight with ebay fees.
Is the OMARCP suspension on the due deadline date of ebay fees or is there a grace period say a week.
Thanks
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Old 09-14-2009
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What are you REALLY doing? 50,000 items to list and a newbie? Please!
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  #19  
Old 09-14-2009
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Sorry I have so many questions.
If my pending amount payable by sep 30 is 1$ and pending amount payable by oct 30th is 3$...and I miss the sep30th 1$ By a week and pay on oct 7th will I be fine . I mean once its late will all the 4 $ be considered past due.
(As you know Im not giving the actual amounts..))
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  #20  
Old 09-14-2009
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ebay fee deadline is automated. 60 seconds after it is due, you will be OMARCP'd. If the Sept 30th is your regular fee due date, you can expect a 10 day grace period.

My fees are 'due' on the 15th of each month. They never even attempt to get the funds until the 1st of the following month. If I had insufficient funds, they would try again several days later. If funds were still unavailable, I would get the OMARCP.

Hope that explains it for you. If not, we'll try again.
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  #21  
Old 09-14-2009
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My regular due date was aug 31st so they will attempt to take the money 15th ..and there is no money. They will attempt again between 15th to 30th.
You mean I will be OMARCP'D on the midnight of sep 30th?
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Old 09-14-2009
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If your regular date was Aug 30, they would normally try to pull on 15th. If that fails, they'll try to pull again twice at random during the following 10 days, and you'll probably get the OMARCP on the 25th or 26th if they didn't get their fees yet. And they won't wait until midnight.
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