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Old 03-07-2024
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Default "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?
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Old 03-07-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

the account is toast
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Old 03-12-2024
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Default 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
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Old 03-12-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

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Originally Posted by mrsalexia View Post
its done after 180 days they will let you receive money
I would not bet on this one
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Old 03-12-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Quote:
Originally Posted by psyma909 View Post
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?
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  #6  
Old 03-18-2024
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Default 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?
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Old 03-18-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Quote:
Originally Posted by rsot View Post
also, shopify has its own processor from what I recall - not able to use that?
what is it called?
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Old 03-18-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Saijin speaks truth.
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  #9  
Old 03-18-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Quote:
Originally Posted by psyma909 View Post
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?
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  #10  
Old 03-18-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Paypal is dead.
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  #11  
Old 03-18-2024
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Default 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.
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  #12  
Old 03-19-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

Quote:
Originally Posted by agent006140 View Post
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
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Old 03-22-2024
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Default 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
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  #14  
Old 03-22-2024
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Default Re: "After a review, we found unusual activity on this account that we can’t support.

perfume,another difficult catagory as there are many ⊗⊗⊗⊗ .
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Default 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.
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