Paypal business account requesting more info. HELP!!! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-25-2009
hitwaves's Avatar
Junior Member
 
Join Date: Jun 2009
Posts: 18
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default Paypal business account requesting more info. HELP!!!

I currently have a business account started up and paypal is asking for additional information. I can still withdraw and send payments, but they want this additional info to substantiate my account. This is what they are asking for:

Restriction Appeal

PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please submit each of the following documents: Help

Information about the nature of your organization and the type of payments you intend to process with PayPal

Please make sure that the documentation you provide is up-to-date and legible. The name and address on your documentation must correspond with the information registered on your PayPal account. Your documentation cannot be older than 6 months. Send only documents received by mail (online statements cannot be accepted). Send all the information and documents required as soon as possible to complete the review process.


What should I be providing them? my business is an LLC with at DBA.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-25-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

I suggest calling them and ask them what specific documents they want to see.
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #3  
Old 08-25-2009
webguy's Avatar
Senior Member
 
Join Date: Aug 2009
Posts: 207
Thanks: 50
Thanked 35 Times in 32 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

I would call them as well. Their request isn't very specific and I have never even heard of that one.
Reply With Quote
  #4  
Old 08-25-2009
hitwaves's Avatar
Junior Member
Threadstarter  
 
Join Date: Jun 2009
Posts: 18
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 86%
iTrader: (0)
Default more info

Thank you I will call them on this and see what specifically they are asking for. I already sent them a voided check and ein information. They are also requesting business registration information. I am not limited from withdrawing or accepting payments. I just got this up and running and received a $1k payment last night. This is what I woke up to this morning. Do you think it is safe to withdraw money?
Reply With Quote
  #5  
Old 03-31-2012
Junior Member
 
Join Date: Aug 2011
Posts: 81
Thanks: 9
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

So, what happened? It would be good info!
Reply With Quote
  #6  
Old 03-31-2012
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default

Old Old thread...

OP user Last Activity: 11-07-2009 01:19 AM
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
PayPal requesting Credit Check & SS not limited yet susp Paypal Limited 3 07-19-2009 05:40 PM
Paypal is now requesting a SSN but...... KingRay PayPal Talk 7 04-01-2009 12:44 AM
Paypal Limited - asks for business info... hurley Paypal Limited 0 10-21-2008 12:51 AM
paypal business account poson07 PayPal Talk 9 04-30-2008 06:07 AM
Why is merchant account requesting the same DBA name on the checking account? stepia Payment Gateways 4 03-25-2008 10:23 PM


Aspkin Group

All times are GMT -5. The time now is 11:04 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58