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  #1  
Old 02-27-2016
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Default Paypal limited because significant changes.

This morning my Paypal got limited and here is what it said:

We noticed some significant changes to your account activity. To help keep you and the PayPal community secure, we need more information to understand how these changes affect your business.

I just withdrew $1000 yesterday as I did 2 times ago.
Please give me some advice
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  #2  
Old 02-27-2016
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Default Re: Paypal limited because significant changes.

Yup, toast. They must be asking for something, what docs are they asking for?
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by empirestate View Post
Yup, toast. They must be asking for something, what docs are they asking for?
Confirm Identity
Provide bank statement
Provide bank statement (one is VBA I added to verify before)
Confirm address
Provide business information
Confirm available inventory
Provide shipment info

Actually this is a stealth PP
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

Yup, too many to worth fulfilling... start fresh... always have backups
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

How long have you used the account and do you have some money in that account that it would be worth providing them details..?
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

Which bank is your VBA from btw? I too got a few limitations recently with the same message, and that's very uncommon for me.
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

So you withdrew 3 thousand dollars in what time span ???
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by IGNAS View Post
How long have you used the account and do you have some money in that account that it would be worth providing them details..?
I have used this for 2 months. There is 1800 still in there

Quote:
Originally Posted by BiN4RY View Post
Which bank is your VBA from btw? I too got a few limitations recently with the same message, and that's very uncommon for me.
I used Discover bank

Quote:
Originally Posted by SilentHill View Post
So you withdrew 3 thousand dollars in what time span ???
1000 10 days ago
1000 3 days ago
they're both completed
and 1000 yesterday then get limited this morning
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Old 02-27-2016
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Default Re: Paypal limited because significant changes.

You probably shouldn't have withdrawn same amounts with that kind of time span.

You could've done that not in 'round' numbers. For example $258 for the first time, $310 after 2-3 days and etc.
Maybe a little more frequent withdrawals with random amounts would've been more safe.
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Old 03-10-2016
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Default Re: Paypal limited because significant changes.

Hey OP, where you able to get this issue resolved?

I have the same problem. Withdrew $280 last week, $250 3 days later, and another $250 this past Sunday. All completed.

Then yesterday I tried withdrawing $200 and Bam. Account limited. Need to provide: ID, supplier info, invoices, proof of delivery, additional information, etc etc.

Debating about calling tomorrow, but wanted to see if you were able to get your situation resolved and what you said to the agent to do so. Thanks.
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Old 03-12-2016
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Default Re: Paypal limited because significant changes.

Which country you are using ?
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Old 03-13-2016
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Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by lomidside View Post
Confirm Identity
Provide bank statement
Provide bank statement (one is VBA I added to verify before)
Confirm address
Provide business information
Confirm available inventory
Provide shipment info

Actually this is a stealth PP
can you explain the brief about the confirm available inventory
one time paypal asked me about that
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  #13  
Old 03-14-2016
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Default Re: Paypal limited because significant changes.

Quote:
Originally Posted by HungerStrike View Post
can you explain the brief about the confirm available inventory
one time paypal asked me about that
its like a stock sheet
which we made normally every month in excell or system generated
which show stock in , produced , transfer etc

thats the info they are asking may be
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