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#1

03-07-2024
| | Junior Member | | Join Date: Mar 2024
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 11% | | "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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The complete step-by-step guide to get back to selling today!
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#2

03-07-2024
| | Senior Member | | Join Date: Apr 2016
Posts: 3,930
Thanks: 8
Thanked 802 Times in 664 Posts
Activity: 44% Longevity: 52% | | Re: "After a review, we found unusual activity on this account that we can’t support.
the account is toast
| | The Following User Says Thank You to murdered_by_ebay For This Useful Post: | | |
#3

03-12-2024
|  | Senior Member | | Join Date: Oct 2023
Posts: 137
Thanks: 0
Thanked 14 Times in 12 Posts
Activity: 2% Longevity: 13% | | 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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#4

03-12-2024
| | Senior Member | | Join Date: Apr 2016
Posts: 3,930
Thanks: 8
Thanked 802 Times in 664 Posts
Activity: 44% Longevity: 52% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by mrsalexia its done after 180 days they will let you receive money | I would not bet on this one
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#5

03-12-2024
|  | Super Moderator | | Join Date: Jul 2008
Posts: 17,455
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 23% Longevity: 92% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by psyma909 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

03-18-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,874
Thanks: 6,377
Thanked 9,431 Times in 8,704 Posts
Activity: 100% Longevity: 85% | | 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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#7

03-18-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,724
Thanks: 2,114
Thanked 1,335 Times in 1,266 Posts
Activity: 67% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by rsot also, shopify has its own processor from what I recall - not able to use that? | what is it called?
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#8

03-18-2024
| | Senior Member | | Join Date: Aug 2018
Posts: 628
Thanks: 8
Thanked 103 Times in 90 Posts
Activity: 33% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Saijin speaks truth.
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#9

03-18-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,724
Thanks: 2,114
Thanked 1,335 Times in 1,266 Posts
Activity: 67% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by psyma909 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

03-18-2024
| | Senior Member | | Join Date: Apr 2014
Posts: 2,545
Thanks: 494
Thanked 503 Times in 393 Posts
Activity: 7% Longevity: 62% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Paypal is dead.
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#11

03-18-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,724
Thanks: 2,114
Thanked 1,335 Times in 1,266 Posts
Activity: 67% Longevity: 40% | | 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

03-19-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,874
Thanks: 6,377
Thanked 9,431 Times in 8,704 Posts
Activity: 100% Longevity: 85% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by agent006140 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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#13

03-22-2024
| | Junior Member | | Join Date: Mar 2024
Posts: 20
Thanks: 2
Thanked 2 Times in 1 Post
Activity: 0% Longevity: 11% | | 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

03-22-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,724
Thanks: 2,114
Thanked 1,335 Times in 1,266 Posts
Activity: 67% Longevity: 40% | | 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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#15

03-29-2024
| | Senior Member | | Join Date: May 2017
Posts: 879
Thanks: 206
Thanked 109 Times in 98 Posts
Activity: 22% Longevity: 46% | | 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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#16

10-20-2024
| | Junior Member | | Join Date: Sep 2022
Posts: 27
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 1% Longevity: 19% | | 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?
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#17

10-20-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,874
Thanks: 6,377
Thanked 9,431 Times in 8,704 Posts
Activity: 100% Longevity: 85% | | 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
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#18

10-21-2024
| | Senior Member | | Join Date: Nov 2010
Posts: 641
Thanks: 32
Thanked 78 Times in 69 Posts
Activity: 3% Longevity: 80% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by psyma909 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
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#19

10-22-2024
|  | Super Moderator | | Join Date: Jul 2008
Posts: 17,455
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 23% Longevity: 92% | | Re: "After a review, we found unusual activity on this account that we can’t support. Quote:
Originally Posted by kalel12 was this resolved brother? did you get your money out? | The guy hasn't been online since March....
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