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-   -   "After a review, we found unusual activity on this account that we can’t support." (https://www.aspkin.com/forums/paypal-limited/151996-after-review-we-found-unusual-activity-account-we-can-t-support.html)

psyma909 03-07-2024 05:12 AM

"After a review, we found unusual activity on this account that we can’t support."
 
I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing?

murdered_by_ebay 03-07-2024 05:17 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
the account is toast

mrsalexia 03-12-2024 03:17 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
its done after 180 days they will let you receive money

murdered_by_ebay 03-12-2024 03:45 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by mrsalexia (Post 1237324)
its done after 180 days they will let you receive money

I would not bet on this one

SaiJin 03-12-2024 08:37 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by psyma909 (Post 1236940)
I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing?

SOrry this happened.

Another reason I'd never use Paypal for anything but eBay.

Just too risky.

Can you switch over to a bank CC processor?

rsot 03-18-2024 07:59 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
also, shopify has its own processor from what I recall - not able to use that?

agent006140 03-18-2024 04:15 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by rsot (Post 1237689)
also, shopify has its own processor from what I recall - not able to use that?

what is it called?

Automasters 03-18-2024 09:53 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Saijin speaks truth.

agent006140 03-18-2024 10:08 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by psyma909 (Post 1236940)
I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing?

Does it have anything to do with the kind of merchandise you sell?
How is your record with Paypal,any dispute,chargeback?

solefoodbk 03-18-2024 10:36 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Paypal is dead.

agent006140 03-18-2024 10:40 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
They found unusual activities they cannot support?
These guys are sneaky,they know more about us than we think they do.

rsot 03-19-2024 08:41 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by agent006140 (Post 1237709)
what is it called?

i don't think it has it's own 'name' - it's part of doing business with shopify...they have a processor you can use if you pass the system checks

thebesti 03-22-2024 02:37 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
In the last few days they have been very difficult, I tried different accounts on 2 occasions and both were closed.
a totally real account and another stealthy but very very good account. I hope things improve, and I return to them, for now I sell on my website.
note: I sell perfumes

agent006140 03-22-2024 03:15 PM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
perfume,another difficult catagory as there are many ⊗⊗⊗⊗ .

yobar 03-29-2024 09:18 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Do you still have the problem?
Please call PayPal service they will help you with that brother, it's been a long time.
Keep in mind that you must have:
- active number to receive verification number
- active email
- real account data. Where do I study, what car do you have, do you have insurance and things like that that they will ask.

kalel12 10-20-2024 02:45 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
was this resolved brother? did you get your money out?

rsot 10-20-2024 11:41 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
OP hasnt been seen in a while - post from Mar 2024 - so not sure if you'll get an answer

dano 10-21-2024 10:43 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by psyma909 (Post 1236940)
I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing?

Phake goods? Account is toast

SaiJin 10-22-2024 08:52 AM

Re: "After a review, we found unusual activity on this account that we can’t support.
 
Quote:

Originally Posted by kalel12 (Post 1248626)
was this resolved brother? did you get your money out?

The guy hasn't been online since March....


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