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  #1  
Old 05-01-2019
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Default 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
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Old 05-01-2019
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Default 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.
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Old 05-01-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by SaiJin View Post
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.
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
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Old 05-01-2019
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Default 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
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

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Originally Posted by SaiJin View Post
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
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 :-/
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by manny2018 View Post
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 :-/
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).


Last edited by HangInThere; 05-01-2019 at 06:12 AM.
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

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Originally Posted by HangInThere View Post
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).

Thank you very much for your reply! very informative!

I have just shot you a PM

All the Best!
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Old 05-01-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Welcome to the forum manny2018 - all the best as you master stealth
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Old 05-01-2019
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Default 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.
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

on new account u cant take 1000$ + ,your account could be flag easily
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Old 05-02-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by shelfer.org View Post
on new account u cant take 1000$ + ,your account could be flag easily
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
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Old 05-02-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by ouako View Post
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.

Thank you for your info on your experience!

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

Manny
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  #13  
Old 05-02-2019
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Default 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.
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Old 05-02-2019
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Default 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??
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Old 05-02-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

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Originally Posted by agent006140 View Post
what kind of items one can sell 1000 per day?
$1 bill for 50 cents??
Not antiques and collectibles, that's for sure lol
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Old 05-03-2019
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Default 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.
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Old 05-04-2019
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Default 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.
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Old 05-04-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by SaiJin View Post
I'm telling you, even if Paypal says "ok, you can sell 10000000/mo" , you do it, you'll get flagged.
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.
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  #19  
Old 05-04-2019
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Default 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.
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Default 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
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Old 05-04-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by cafonabob View Post
OP wants to start an account selling 1000 items a day from Cambodia LOL
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
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Old 05-04-2019
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Default Re: PayPal issue - 1000 sales per day $1000 + on New Account

Quote:
Originally Posted by jas View Post
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.
Thank you for your input mate

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

Thank you
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