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Old 01-09-2017
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Default We've reviewed your account activity and as your payment processor, we need to better

any experience with this limitation?
in last 2 weeks got in 3 account.
Maybe my account flagged?
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  #2  
Old 01-09-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

full limitation reason is :We've reviewed your account activity and as your payment processor, we need to better understand your business and the products or services you are providing to your customers.
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Old 01-09-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

i go limitation after send payment to another paypal use...
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  #4  
Old 01-09-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

How old are the accounts?
What are you selling on them?
Are you sending payments from all 3 to the same paypal? are those payments being sent as 'gift' payments?
More details please.
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Old 01-09-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Obviously your accounts has been linked due to same paypal, ip etc.!
If you can be more precise about items you are selling, we maybe will be able to help you why you have this limitation in the first place!
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Old 01-10-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Quote:
Originally Posted by slokor View Post
How old are the accounts?
What are you selling on them?
Are you sending payments from all 3 to the same paypal? are those payments being sent as 'gift' payments?
More details please.
Account from one supplier I don't create account my self.
I use Australia PayPal account for my business.
Sending in different account no one payment in same account.
Never send as gift awlays use services option..first they palced on my payment under review then after 30 minutes reversed payment and limited account.
I use clean RDP but account is from one supplier.. sending to real paypal not stealth account.. weird never has this problems..
may they change sending or security politics any idea?
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Old 01-10-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Quote:
Originally Posted by bottombitch View Post
Obviously your accounts has been linked due to same paypal, ip etc.!
If you can be more precise about items you are selling, we maybe will be able to help you why you have this limitation in the first place!
IP is clean I will use clean RDP...
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Old 01-10-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

I'm not new user on PayPal but never has same problems before little confused at this moment..
thanks guys for any idea
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Sounds like they dont like the pattern of activity.
Might be any number of reasons but hard to tell for sure.
Might have to do with the fact these accounts are bought from someone else as well and youre using them with a new IP address.
Might be the source of the funds.
Like I said - very difficult to tell based on the very little information youre offering...
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Quote:
Originally Posted by slokor View Post
Sounds like they dont like the pattern of activity.
Might be any number of reasons but hard to tell for sure.
Might have to do with the fact these accounts are bought from someone else as well and youre using them with a new IP address.
Might be the source of the funds.
Like I said - very difficult to tell based on the very little information youre offering...
what more info do you need it?
Account has transaction history, not new.
Clients pay me from cc or balance i think so some time echeck..
I can guarantee use clean ip address. no guarantee about supplier.. payment amount around $300-3000.
Always send payments to my partner with out any issues but at this moment lot of problems.. may safety way is make withdrawals to vcc? and paypal not trigger my account when my withdrawls to vcc?
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  #11  
Old 01-10-2017
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

First off - you dont need to guarantee me anything. You dont need to convince me of anything either. Its paypal that needs convincing...
As for what you said about your payments - Payment amount around $300-$3000...
That a pretty big difference between $300 and $3000. And any account that gets those kind of amounts is bound to be very closely scrutinized and assessed. Your accounts went under such a review and the result was a limitation - which is in many many cases the result of such a review.
I couldn't advise on withdrawals to VCC because I have zero experience with it. What I can say is youre handling HUGE amounts of money when it comes to paypal and as such youre going to run into more and more problems.
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  #12  
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

ok thanks any ways!
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Default Re: We've reviewed your account activity and as your payment processor, we need to be

Quote:
Originally Posted by slokor View Post
First off - you dont need to guarantee me anything. You dont need to convince me of anything either. Its paypal that needs convincing...
As for what you said about your payments - Payment amount around $300-$3000...
That a pretty big difference between $300 and $3000. And any account that gets those kind of amounts is bound to be very closely scrutinized and assessed. Your accounts went under such a review and the result was a limitation - which is in many many cases the result of such a review.
I couldn't advise on withdrawals to VCC because I have zero experience with it. What I can say is youre handling HUGE amounts of money when it comes to paypal and as such youre going to run into more and more problems.
I know tons info of paypal but..how is work and another... in this situation info not help me...
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