Paypal 10k limit - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 09-21-2020
Junior Member
 
Join Date: Sep 2020
Posts: 6
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Paypal 10k limit

Hey guys I run a non stealth digital sales busness . Fully licenced with a EIN and LLC . Been open for sales for just about a month so far and things are going well in terms to growth of sales .

For a bit if background this account is over 2 years old but has never had this volume through it but the LLC info / EIN has never changed.

Last month I got an email saying that all orders over 10k would be placed on hold for 21 days unless I submitted shipping info. Since all my products are deliverd via email once payment clears this is not an option for me .

I submitted a request for it to be increased to 20k but was denied .

Further more a week ago I was placed on a hold that limited withdrawals and sending of funds untill I provided ID , busness information , proof of fulfillment and purchase receipts, I was able to get that limit removed very fast and only took about 40 hours after I submitted it to be removed .

I am still being limited by having any sales over 10k being placed on a hold for 21 days unless the buyer confirms they received there good and frankly almost no one does that .

My question is how long does it take on average to get this limit increased? And is there a better way to get it done then just requesting an increase via there form ? Should I contact suport ? Call in ?

Thanks experts !
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-21-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,209
Thanks: 1,656
Thanked 1,109 Times in 1,045 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: Paypal 10k limit

some would send a first class envelope with tracking .with copy of what you sold
Reply With Quote
  #3  
Old 09-21-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 6
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: Paypal 10k limit

Quote:
Originally Posted by agent006140 View Post
some would send a first class envelope with tracking .with copy of what you sold
I never even thought of that , just send a physical copy of the email along with the digital email ..
Reply With Quote
  #4  
Old 09-22-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 6
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: Paypal 10k limit

Quote:
Originally Posted by agent006140 View Post
some would send a first class envelope with tracking .with copy of what you sold
That is a good temporary solution but long term not ideal .
I'm just wondering how long i should expect this 10k limit .
Reply With Quote
  #5  
Old 09-22-2020
Senior Member
 
Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Paypal 10k limit

What kind of digital item costs more than $10,000? wtf

But yes... send them a tracked package so you can upload the numbers.
Reply With Quote
  #6  
Old 09-22-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 6
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: Paypal 10k limit

Quote:
Originally Posted by ebaystealth1974 View Post
What kind of digital item costs more than $10,000? wtf

But yes... send them a tracked package so you can upload the numbers.
No no lots of items And have just hit the limit due to lots of transactions
Reply With Quote
  #7  
Old 09-22-2020
Senior Member
 
Join Date: Sep 2020
Posts: 761
Thanks: 33
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: Paypal 10k limit

What's the average price of one digital product?
Reply With Quote
  #8  
Old 09-22-2020
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,762
Thanks: 95
Thanked 312 Times in 257 Posts
Activity: 0%
Longevity: 82%
iTrader: (1)
Default Re: Paypal 10k limit

So your saying that the TOTAL sales of the month anything over 10k is held. Like others have suggested you just send an envelope with tracking via USPS first class mail and the problem will be resolved for you. Digital delivery of products they view as a higher risk so there is no surprise they have placed this type of restriction on your account.
Reply With Quote
  #9  
Old 09-22-2020
Junior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 6
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: Paypal 10k limit

Quote:
Originally Posted by DENDEN76 View Post
What's the average price of one digital product?
Our average sales is 78$ but we have things from 7$ - 900$
Reply With Quote
  #10  
Old 09-23-2020
HelpNeeded!'s Avatar
Junior Member
 
Join Date: Nov 2010
Posts: 227
Thanks: 2
Thanked 38 Times in 28 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Send a message via Skype™ to HelpNeeded!
Default Re: Paypal 10k limit

I used to sell digital Pokemon cards. Each would include a random holo card sent first class so I'd have tracking.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
UK Paypal accounts for sale. Identity confirmed / EU limit lifted available Ebayorbust Account Services 2290 3 Weeks Ago 06:30 AM
Difference between paypal limit and ebay limit? soulkrush PayPal Talk 4 10-20-2016 07:52 PM
my paypal has been limit,how to i know how i know limit withdraw after 45 or 180days buyaogai Paypal Limited 3 03-27-2016 06:57 PM
When to lift 1900 paypal limit on registration or when you reach limit? cashcroft UK eBay & Paypal 13 10-30-2015 05:08 AM
Will PayPal lift a limit and then limit me again? Wah, shore. JamesYaBaoy Paypal Limited 6 09-24-2010 12:57 AM


Aspkin Group

All times are GMT -5. The time now is 05:56 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58