Paypal has not limited me yet....

[hamoudy339]

I have a paypal and ebay account that I have had for about 3 years. I only had 1 VeRO violation a year ago, but had that contested and removed. I dont have a high feedback number, but have 100%. My question is i am starting to see my sales increase to about $1,000 a week. I do have a bank verified and Paypal Debit card, however, i have nver been limited or asked to provide info. Do yuo guys think with my sales increasing that Paypal will limit my account? It has been 2 weeks so far and close to $2,000 in sales but no limitation. Any opinions will be great. Thanks

[rsot]

So many factors play in if they choose to limit you from my experience. First, depends on how you do withdrawals - big vs. small, fast vs. slow.

Second, what you are selling - verified with tracking? solid feedback? no VERO? etc. Disputes are handled promptly?

Going up slowly is fine but what you sell is key also.

Share dat wealth ha

[slapped]

I gotte believe that at some point you are going to cross a Threshhold that will limit your account, as for my personal experience the Only advice I can offer is to GO SLOW, do not let your account have BIG Increases in Sales and withdrawals in Short periods of time, Remember one of the KEY aspects of an account that is Highly Monitored is ACTIVITY.

[hamoudy339]

I am selling lots of VeRO items, and typically withraw the max allowed ($400 i believe)using the Paypal debit card, but making sure to leave about $80 remaining in Paypal balance.

My feedback responses have been great, everthing is shipped same day with tracking number, and no disputes. I am just worried they limit me one i have a huge balance in there.

[onlineseller]

The age really helps. I used to move thousands through an account that was open (but not used) since 1999. They never asked any questions. The only reason it was screwed up because I was shipping too slow and had disputes.

Still, I would go ahead and start a backup account now, so that it can age for future use.

[imhim]

wow... a lot of people seem to be selling VERO on this forum...

[slapped]

Just about EVERYTHING is VERO, that Does NOT Mean that it is Counterfeit, ANYTHING witha Brand Name on it has a VErified Rights Owner

[hamoudy339]

Well guess what, i kinda jinxed myself. Last night, Ebay suspended my account with a MC021 suspension (because recent account activity has raised serious security concerns). Now, how long before Paypal follows and suspends me as well?

This is all real info... should i fight this and appeal?