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PayPal issue - 1000 sales per day $1000 + on New Account
 

Hi

I have a 2019 Paypal account

i want to integrate paypal

Sales would be 1000 - 2000 + per day

Turnover would be $1000 + per day

Now i have emailed PayPal with no response as of yet to ask if this will be possible for a new account

I understand it would naturally get suspended right?

It is all above board and legitimate in my name etc etc
so PayPal really should not have an issue with it but from some research i am 99.9% sure they will

Any experience or input on this would be appreciated

Cheers

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Since this will be your original account, you'll be able to provide them with documents, IDs etc. But regardless you want to avoid them asking you that at all cost possible.

1. If they asked you for these things, it means you raised a flag.
2. If you want to start selling that much, you need to start small so you are not viewed as high risk.

3. sell little by little, build history and feedback.

4. Create back up accounts using the stealth guide so that you can spread your sales and not put all your eggs in one basket.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Thank you for your reply but little by little is not an option, it is already a well established Business, so i really need to do whatever it takes for them to accept the volumes.

Or is it from your experience a 100% no chance?

Thank you

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

If little by little is not an option, then you MAKE it an option.

I already gave you 4 pointers, read them carefully again.
especially #4

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

I understand and have many paypal accounts running as back up

So for instance if i was to spread the orders over lets say 1000 accounts then that would lead to 24/7 surveillance of orders and 1 big order could tip the scales

Tricky ey :-/

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

If you already have more than 1 account on your name (which is what I understood), then sure, you're already destined to the stealth life.

If it's your first and only authentic account, maybe a pre-approval could help, as mentioned in their Acceptable Use Policy... It still wouldn't get you off the hook from a limitation as there are partly legal obligations within them, but might as well give your best effort to get through it and never worry (as much) in future.

You're already well established, so of course, you will be flagged as high-risk within hours, especially with a thousand payments on your first day let's say. You would need to give PayPal some notice, somehow. This is still not fool-proof, but I would consider it the most appropriate way forward (before going stealth).

https://i.imgur.com/lW3RFy0.png

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Thank you very much for your reply! very informative!

I have just shot you a PM

All the Best!

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Welcome to the forum manny2018 - all the best as you master stealth :thumb:

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

I will say, if you are only using a single account, you are asking for trouble. I wish I knew of stealth before it was too late. I was processing about $50k/mo on my single account, which eventually got suspended.

Now I run 30 stealth accounts, and wont have an issue. If one goes down, I already have other accounts ready to go. Its the smartest way to do online sales. I was down for 4 months while building history on all my accounts, and I would never go back to a single account.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

on new account u cant take 1000$ + ,your account could be flag easily

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Thank you for your input

I am in talks with PayPal now to try and get some sort of pre approval for my sales

i will update soon on their response

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Thank you for your info on your experience!

I tried to PM you but the Forum does not allow me :-/

Manny

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

All conversation will be here in the open, not PM.

I'm telling you, even if Paypal says "ok, you can sell 10000000/mo" , you do it, you'll get flagged.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

what kind of items one can sell 1000 per day?
$1 bill for 50 cents??

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Not antiques and collectibles, that's for sure lol

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

I'm guessing OP is doing some kind of raffle or gambling type thing. 1000-2000 small transaction sure sounds like it. GL OP, you won't last long.

Something digital as well, no way OP is shipping 1000-2000 items per day for 1$ each.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

having lost a number of accounts for selling too much too fast even accounts that are months and 2 years old. That is no. 1 reason why I have lost accounts.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

I can 100% vouch for this!

I was previously the online manager for a large retailer. We had a dedicated account manager at eBay and PayPal who knew we were forecasting turnover figures of £600,000 per month online.

4 months later PayPal started messing us around. Our account manager was powerless to help as most of the issues were the automated monitoring systems that couldn’t be stopped even on high end accounts.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Paypal and Ebay welcome business selling on EBAY,Ebay has a hi value customer service line which deals with order $1000 or more.
Your company must have too many disputes/chargebacks.

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

OP wants to start an account selling 1000 items a day from Cambodia LOL

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

We are a well established business running for 4 years now who takes Visa 47% etc

If you was so smart mate you would know that PayPal has not been adopted in Cambodia to receive payments - you can only buy via PayPal with an attached VCC to a Debit card

peace

Re: PayPal issue - 1000 sales per day $1000 + on New Account
 

Thank you for your input mate

We did get pre-approval :-) so we will see how it goes

Thank you