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  #1  
Old 07-16-2017
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Post Urgent INFORMATION About PayPal Limition

Hi all,

i'm new here and i'm seeking some knowledge about paypal limitation

i had one business account based in European paypal which is limited by paypal before 1 year

after limitation of my business account i start using my USA based personal account it was working fine

but now they noticed an increase in payment volume and asking me to provide more information about my business explain business model in more detail if selling online i should provide them URL

i want to know if i provide them same URL that i provided for my EUROPEAN business paypal they will find out about old account and will limit my USA based account as well ?

or any suggestion how i can resolve this

Thanks
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  #2  
Old 07-18-2017
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Default Re: Urgent INFORMATION About PayPal Limition

any suggestion guys ?
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  #3  
Old 07-18-2017
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Default Re: Urgent INFORMATION About PayPal Limition

dont share information across accounts.

When upgrading from a personal account to a business account, you dont have to provide your URL, it it optional. So rather be safe, and do not get linked.
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  #4  
Old 07-18-2017
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Default Re: Urgent INFORMATION About PayPal Limition

He's not upgrading, he's been limited.

Yes, if you give them info from another account they will probably cross reference it and the limit will become permanent.

What is this PP linked to? EB or some other venue?
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  #5  
Old 07-18-2017
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Default Re: Urgent INFORMATION About PayPal Limition

OP said PayPal need an URL ... maybe they asked for that admin password so they can view stocks and sales.


Anyway

for the OP,

the best thing you can do is ....



Open 10 accounts, age them slowly and get 1-2 k max a month on them.
So you have 10-20k a month....and no worries you can also get money sent as friends, and get rides of fees,etc.
you will stay way under the radar....

The only problem is that you will need at less 6-7 months to make accounts gets such amount of money without a problem. You will also loose 1 or two probably even if you play safe.
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  #6  
Old 07-19-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Hi ,

first of all thanks for reply everyone

now back to my question

ok i will not provide (URL) anything about old limited account

The limitation that i have now paypal just doing routine check and they found huge volume of payments

as i have person paypal account i get payment mostly as friend & family but i do have some normal payments

and they want to know why i'm receiving these payment and what i'm selling online they asked for URL if i sell online if not online then how i promote and sell my merchandise

also asked for my business licenses and expansion on recent increase volume of payments

and last my supplier information (url , contact , name , address)

hope this information will help to resolve my limitation issue

Thanks Again.
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  #7  
Old 07-19-2017
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Default Re: Urgent INFORMATION About PayPal Limition

That doesn't make sense.

Why would most of your 'huge volume' of payments come as 'friends and family'?

That's why you're limited. This is extremely unusual.

They're never going to turn this account back on.

They're looking for more info so they can complete a detailed user profile that will allow them to hunt you down and ban you again no matter how hard you try to go stealth in the future.
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  #8  
Old 07-19-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Agreed, you abuse the friends and family option you will get burnt.

Paypal know you are a business and avoiding paying the fees to receive funds as often as you, will not end well.
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  #9  
Old 07-19-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by jarkal View Post
as i have person paypal account i get payment mostly as friend & family but i do have some normal payments
Yeah, you burned yourself.....simple as that, you messed up....move on.
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  #10  
Old 07-20-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by Bunneh View Post
Agreed, you abuse the friends and family option you will get burnt.

Paypal know you are a business and avoiding paying the fees to receive funds as often as you, will not end well.
You might be right, but from my own experience friends and family payments goes very well after you already got like 2000-3000 USD in goods/services payments. I also had accounts limited even if I only got services/goods payments.

F&F usually gets you limited when you push them to avoid holds. Like on a new account you get F&F ...to not get 21 days holds. 21 days holds are there for security reason, and PP will limit you for trying to overpass them. In most cases they will just disable your ability to receive and send money as friends.
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  #11  
Old 07-21-2017
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Default Re: Urgent INFORMATION About PayPal Limition

i have account almost 5 years old and i do received also goods & services (more then 5-10K)

let me provide them some information (as much i can understand) and will see what they do

and i will post later what i got from them

(i was expecting some help from seniors what to provide them but infect i feel scared/threaten now :|)

Thanks everyone for your reply
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  #12  
Old 07-21-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by jarkal View Post
i have account almost 5 years old and i do received also goods & services (more then 5-10K)

let me provide them some information (as much i can understand) and will see what they do

and i will post later what i got from them

(i was expecting some help from seniors what to provide them but infect i feel scared/threaten now :|)

Thanks everyone for your reply
Your problem is straight forward, you received too much money via Friends and Family....not sure why that is a problem.
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  #13  
Old 07-21-2017
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Default Re: Urgent INFORMATION About PayPal Limition

I am still looking for the earth shattering urgent info?
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  #14  
Old 07-21-2017
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Default Re: Urgent INFORMATION About PayPal Limition

pp rule 1 if you want stay safe never use internal send or receive money cuz it will be limited sooner or later based on my experience
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  #15  
Old 07-23-2017
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Default Re: Urgent INFORMATION About PayPal Limition

i have account almost 5 years old and i do received also goods & services (more then 5-10K)

let me provide them some information (as much i can understand) and will see what they do

and i will post later what i got from them

(i was expecting some help from seniors what to provide them but infect i feel scared/threaten now :|)

Thanks everyone for your reply
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  #16  
Old 07-23-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by jarkal View Post
i have account almost 5 years old and i do received also goods & services (more then 5-10K)

let me provide them some information (as much i can understand) and will see what they do

and i will post later what i got from them

(i was expecting some help from seniors what to provide them but infect i feel scared/threaten now :|)

Thanks everyone for your reply
Your repeating the same thing, what are you looking for? You don't like/accept the answers given?
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  #17  
Old 07-23-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by jarkal View Post
(i was expecting some help from seniors what to provide them but infect i feel scared/threaten now :|)
You have been given lots of guidance.
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  #18  
Old 07-25-2017
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Default Re: Urgent INFORMATION About PayPal Limition

i got my account back working (just provided them all the information they asked)

Thanks everyone for help
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  #19  
Old 07-25-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Quote:
Originally Posted by jarkal View Post
i got my account back working (just provided them all the information they asked)

Thanks everyone for help
Congrats!

Be very careful on this account, best to operate slow and steady. Accounts are very fragile once a limitation is removed from them.

Good luck!
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  #20  
Old 07-25-2017
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Default Re: Urgent INFORMATION About PayPal Limition

it's a good thing that you got it back.

I see a lot of people not really well versed in creating and operating an account and they run into problems like this, which is normal.

I think you read the eBay Stealth, it'll really help you in the very long run with your business. So check it out
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  #21  
Old 07-25-2017
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Default Re: Urgent INFORMATION About PayPal Limition

Congratulations jarkal
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  #22  
Old 07-25-2017
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Default

Quote:
Originally Posted by jarkal View Post
Hi all,

i'm new here and i'm seeking some knowledge about paypal limitation

i had one business account based in European paypal which is limited by paypal before 1 year

after limitation of my business account i start using my USA based personal account it was working fine

but now they noticed an increase in payment volume and asking me to provide more information about my business explain business model in more detail if selling online i should provide them URL

i want to know if i provide them same URL that i provided for my EUROPEAN business paypal they will find out about old account and will limit my USA based account as well ?

or any suggestion how i can resolve this

Thanks

First of All, Congrats for Getting your USA Account back on track ..

Sorry, If may ask, Regarding that your EU PayPal account, Do you Leave Any Money In there?

Point #2:
IN Which Part of the EU country And What are the Things PayPal request from you in order to remove the Limitations


Kind regards
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