eBay Suspended & PayPal Limited Forums - About to reach 200 sales

Paypal reminded me to verify my information. I have it set up as a business account but I never sent them any paperwork for verification of the EIN. What will I have to send them to get past the 200 sales mark?

f3o0x

07-12-2019 02:43 PM

Re: About to reach 200 sales

they're going to ask you for your business papers/documents

iliass95

07-12-2019 03:53 PM

Re: About to reach 200 sales

I'm surprised they didn't ask after 200 sales

Lucynda

07-13-2019 09:22 PM

Re: About to reach 200 sales

Does anyone know exactly what those are going to be? Do I need to go ahead and set up the new LLC or do I just need the EIN information?

Steveo036940

07-14-2019 01:36 AM

Re: About to reach 200 sales

PayPal asks for copies business docs;
Articles of incorporation
Copy of utility bill
Copy of bank statement
Letter of account in good standing (provided by your state)
They will check public records to verify that your LLC is active, so just signing up for an EIN dosen't work anymore.

Bigcheeze45

07-14-2019 06:07 AM

Re: About to reach 200 sales

A copy of utility bill? That's just great. So if ya run business from home and just have utilities in your own name you're screwed?

agent006140

07-14-2019 08:10 AM

Re: About to reach 200 sales

Quote:

Originally Posted by Bigcheeze45 (Post 1018701)

A copy of utility bill? That's just great. So if ya run business from home and just have utilities in your own name you're screwed?

some folks rent an office or cubicle,uitilities included,so they dont have utility bill in their name,it is in the name of the landlord.

leighanns520

07-16-2019 06:18 PM

Re: About to reach 200 sales

Quote:

Originally Posted by Lucynda (Post 1018373)

Did you by chance a provide PayPal with documents? Did they accept it? What did they request? I just got my message to add tax info. I can't use my ss#. Thinking about ein but don't know if ein is enough for PayPal and may request other documents.

agent006140

07-17-2019 11:42 AM

Re: About to reach 200 sales

Paypal could ask for SSN for your EIN,if you are the only one registered,the excuse is that behind every EIN,there is a human being,so what is your SSN

leighanns520

07-17-2019 02:42 PM

Re: About to reach 200 sales

Quote:

Originally Posted by agent006140 (Post 1019616)

Paypal could ask for SSN for your EIN,if you are the only one registered,the excuse is that behind every EIN,there is a human being,so what is your SSN

I would be the only one registered. Can't submit social security number due to past suspension. I must do something tho or will be limited as very close to the 200/20,000.0.
They sent tax info request 2 days ago

agent006140

07-19-2019 05:52 PM

Re: About to reach 200 sales

then you need to ditch that account and start a new one.
It should reset next year so use it next year .

harborpoint

07-20-2019 08:56 PM

Re: About to reach 200 sales

Quote:

Originally Posted by agent006140 (Post 1020240)

then you need to ditch that account and start a new one.
It should reset next year so use it next year .

Is your information correct? I thought that it no longer resets? (I could be wrong though)

agent006140

07-20-2019 09:35 PM

Re: About to reach 200 sales

I just found out from others,may be someone will come and verify /
If it does not reset,then you have to abandon that account.

yankee

07-20-2019 10:58 PM

Re: About to reach 200 sales

Resets are next to impossible for 2019.

ebaystealth1974

07-21-2019 11:31 AM

Re: About to reach 200 sales

I'm gonna start referring to agent as "CNN" with all that damn phake news he is spouting. :(

yankee

07-21-2019 11:33 AM

Re: About to reach 200 sales

Quote:

Originally Posted by ebaystealth1974 (Post 1020580)

I'm gonna start referring to agent as "CNN" with all that damn phake news he is spouting. :(

he WAS accurate about the resets pre 2019, but because he actually does not stealth.....he would not know.

agent006140

07-21-2019 11:48 AM

Re: About to reach 200 sales

Igot the information from posters who have stealth accounts on this forum.
You are right,I dont have a stealth account or accounts,thats why I ask OP to check it out.
some of the answers on this forum are not accurate,some are half accurate,some only apply to his own country ,so anyone who asks should be aware

leighanns520

07-21-2019 12:00 PM

Re: About to reach 200 sales

Quote:

Originally Posted by harborpoint (Post 1020465)

Is your information correct? I thought that it no longer resets? (I could be wrong though)

All of my info is correct except due to prior suspended account I am unable to add a social security number. Every thing is fine as of this moment but I know one day it won't be.
I truly wish I could get the invite for Ayden payments. I try to stay on top of withdrawing funds as I know PayPal will keep it if they get that chance to do so.

leighanns520

07-21-2019 12:03 PM

Re: About to reach 200 sales

I try to get answers and info from members who have experienced issues that I may be having or expecting in upcoming days. I want to thank everyone with helping and answering promptly.
Happy Sunday!!

Bigcheeze45

07-23-2019 09:26 AM

Re: About to reach 200 sales

Accounts DO NOT reset. I know this as fact. 3 accounts were toast this yr because of it. Once you get the limit where you cant take money then they want ssn. Of course stealth cant do that.

leighanns520

07-23-2019 12:13 PM

Re: About to reach 200 sales

Quote:

Originally Posted by Bigcheeze45 (Post 1021066)

Accounts DO NOT reset. I know this as fact. 3 accounts were toast this yr because of it. Once you get the limit where you cant take money then they want ssn. Of course stealth cant do that.

Does ein work to be able to go over the 200/20000.00. ?
Can I still use the last 4 of the ein for SS ? In past that was how some was doing it.

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