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

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  #1  
Old 12-18-2014
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Default Your account access is limited!

I just saw this limitation on one of my new accounts.Ebay acc is ok tho

The account is 1 month old,verified and receiving limits lifted,purchased from a forum member.

It says i've reached the receiving limits,but actually i bought the account with couple of transactions and received payments around 35 which were transferred to some bank account.

Why is my account access limited?

Your account access has been limited for the following reason(s):

16 Dec 2014: You have received 2,500 or more in total payments to your PayPal account in this calendar year. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than 2,500 in total payments within a calendar year. Until you provide us with the information we need your account will be limited. You won't be able to send or withdraw any money using PayPal, however, you may still be able to receive payments. Please go to the Resolution Centre for more information on what you need to do. When PayPal limits an account, your funds may be held until we've confirmed your identification as per the User Agreement.


Any ideas?
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  #2  
Old 12-18-2014
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Default Re: Your account access is limited!

You need to provide them with the documents they ask to lift the receiving limit. PM a mod (purple names) & they should be able to help you the limits can't have been lifted otherwise you wouldn't have been hit with this message.. I'll let more experienced members chime in
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  #3  
Old 12-18-2014
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Default Re: Your account access is limited!

The limits were lifted last week and i attached a fresh bank account.
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  #4  
Old 12-18-2014
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Default Re: Your account access is limited!

How much did you put thro' the account in such a short time?

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  #5  
Old 12-18-2014
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Default Re: Your account access is limited!

All activity on the account was no more than 30-35
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  #6  
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Default Re: Your account access is limited!

I just don't get why you'd be hit with that message if the limits were already lifted
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  #7  
Old 12-18-2014
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Default Re: Your account access is limited!

Thats why im wondering,why the receiving limit message?
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  #8  
Old 12-18-2014
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Default Re: Your account access is limited!

Have you spoken to the seller yet?

Before taking any actions, check with them.

Would be conjecture so I will not comment further.

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  #9  
Old 12-19-2014
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Default Re: Your account access is limited!

Quote:
Originally Posted by jumjumski View Post
Thats why im wondering,why the receiving limit message?
Contact the person you purchased the account from to discuss.

Are they asking for documents to be submitted or is it a permanent limitation?
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  #10  
Old 12-19-2014
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Default Re: Your account access is limited!

He told me that receiving limit gets accepted and then the person who clicks accept sends the documents to the company outside of paypal and then refuses them.
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  #11  
Old 12-19-2014
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Default Re: Your account access is limited!

Are they asking for documents to be submitted or is it a permanent limitation?
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  #12  
Old 12-19-2014
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Default Re: Your account access is limited!

Quote:
Originally Posted by jumjumski View Post
He told me that receiving limit gets accepted and then the person who clicks accept sends the documents to the company outside of paypal and then refuses them.

Go back and speak to the seller again.

Double check the info you are stating here.

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  #13  
Old 12-19-2014
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Default Re: Your account access is limited!

Quote:
Originally Posted by GreenBean View Post
Go back and speak to the seller again.

Double check the info you are stating here.

Actually that's the seller's message quoted.

Here is the mail from paypal :


Dear XXXXXX,

After reviewing your PayPal account, we've determined there is excessive
risk involved and would like to begin parting ways in a manner that is
least disruptive to your business.

If your account has a balance, that remaining balance will be held until
you complete the appeals steps. If you're unable to complete the appeals
process for your PayPal account, access to the account will remain limited.
As explained in our User Agreement, the money in your PayPal account
balance may be held until you provide us with a valid proof of identity and
a valid proof of address. The balance is held to cover any disputes that
may be filed against your account. If there are outstanding Buyer
Complaints or chargebacks, and you choose to refund your customers, please
log into your account and respond to each Buyer Complaint or chargeback to
resolve each issue.

To view the status of a transaction dispute:

1. Go to <a href="http://www.paypal.com/uk">www.paypal.com/uk</a> and log
in to your account.
2. Click 'Resolution Centre' on your Account Overview page.
3. In the drop down box on the Transaction Disputes page, select 'Open
Cases'.
4. Click the 'Details' link of the transaction in question to view the
status.

PayPal reserves the right to close any account reported to be involved in
possible high-risk behaviour. In the event of a dispute, PayPal will seek
to recover the funds from you by debiting your PayPal balance first and, if
there is an insufficient balance, PayPal reserves the right to collect your
debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and
regret any inconvenience it may cause you.

Yours sincerely,

XXX
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.
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  #14  
Old 12-19-2014
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Default Re: Your account access is limited!

Quote:
Originally Posted by Ebayorbust View Post
Are they asking for documents to be submitted or is it a permanent limitation?
This message shows up when i log in to paypal :

Why is my account access limited?

Your account access has been limited for the following reason(s):

16 Dec 2014: You have received 2,500 or more in total payments to your PayPal account in this calendar year. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than 2,500 in total payments within a calendar year. Until you provide us with the information we need your account will be limited. You won't be able to send or withdraw any money using PayPal, however, you may still be able to receive payments. Please go to the Resolution Centre for more information on what you need to do. When PayPal limits an account, your funds may be held until we've confirmed your identification as per the User Agreement.


(Your case ID for this reason is xxxxxxxxxxx.)


--------------------------------------------------------------------------------

This limitation cannot be appealed against.




But i am able to re-upload docs in the resolution center
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  #15  
Old 12-19-2014
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Default Re: Your account access is limited!

The account is toast so no point in even trying to submit docs again.
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  #16  
Old 12-19-2014
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Default Re: Your account access is limited!

As Ebayorbust stated, this mess is pretty much done - time to redo with new stealth
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