 Paypal limited my account. Now wht do i do?!? Help pls
OK So I had a business verified paypal account running for six months
I was dropshipping from other sites on ebay for a while and had quite alot of money passed thru the paypal.
paypal have now limited account saying that -
'Your account has recently been reviewed by our merchant team due to the following:
- Increase in volumes processed '
The way I was cashing out the pp funds was via localbitcoins so I must have sent the particular LBC vendor roughly 15-20kŁ since the start of the year and now they are asking for a full description of my relationship with the LBC dude (all payments were sent to him as goods/services).
I'm sure I can come up with a good enough excuse to finesse this, but I just wanted to know if anybody has been thru this and if they have any advice they could give.
Paypal have also asked for -
- A projection of the volumes you expect to receive each month for the next 6 months (specify currency).
- a copy of any invoices from your suppliers for the merchandise sold. An invoice is an original bill of sale referencing where you purchased or acquired the items you're selling along with the name and phone number of your supplier. *Note: We can't accept Pro Forma invoices as valid unless accompanied by proof of payment.
- Provide tracking numbers/proof of delivery for the following transactions received into your PayPal account:
- Transaction IDs:
-
-
-
 | 
