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Old 10-30-2016
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Default Is it new Paypal policy account limitation?

Hello, I received email form PayPal as shown below. This is stealth acct and are not my real info. They want me to provide all ID, Proof of your address, Social Security#, Shipping Info and invoice BEFORE DEC 14 2016. I still have $4000 sold with only 80 item. If I continue to sell item 100 more till Dec 13. Will I get limit with 180 day or PayPal will take the money if I don't provide info. Please advise.

Dear,

Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

What does this mean?

This account limitation will affect your ability to:

*send money
*withdraw money

Additionally, you cannot:

*remove any bank accounts
*remove credit cards
*close your account

What to do next

Please log in to your PayPal account and visit the Resolution Center before December 14, 2016 to provide the requested information. If we don't receive this information before December 14, 2016 or we notice additional significant changes in your account activity, your account access may be further limited.

Once we receive and review your documentation, we will email you regarding the status of your account.

We appreciate your attention to this matter.

Sincerely,

PayPal
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Default Re: Is it new Paypal policy account limitation?

they limited you because significant activity changes, which means that there has been a change in your normal selling patterns.

This can be caused by many factors, some are a spike in sales, an increase in the average sale per item, different products, etc...

Dont sell anymore on the account before getting the limitation lifted if you are unable to withdraw money. If the limitation is not lifted than you will need to wait 180 days
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Default Re: Is it new Paypal policy account limitation?

Ok, thanks for reply. If I continue to sell 100 item more before deadline on Dec 14. I get limitation to wait 180 days, correct? Paypal never take money, correct if I don't provide info?

Last edited by da5543; 10-30-2016 at 04:55 PM.
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