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- PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)

- - No More Payment Holds (https://www.aspkin.com/forums/paypal-talk/130058-no-more-payment-holds.html)

Laritha

09-26-2019 05:15 PM

No More Payment Holds

I recently uploaded my ID and provided my SSN to my real PayPal account. As a result Paypal says they wont hold money from eBay transactions anymore. The items I currently sale average $700. Will Paypal reinstitute holds if the eBay transactions increase to $2,000 or so?

They say no more holds, but what could prompt them to hold money again?

agent006140

09-26-2019 05:26 PM

Re: No More Payment Holds

if the payment is way above your normal range ,buyer files dispute/chargeback,problem with the banks like NSF,selling high risk items,counterfeits etc
sudden spike in volume # and $.

or someone reports you

Laritha

09-26-2019 07:25 PM

Re: No More Payment Holds

Quote:

Originally Posted by agent006140 (Post 1036518)

So is going from $700 for average sales to $2,000 for a sale considered a sudden spike?

slokor

09-26-2019 07:38 PM

Re: No More Payment Holds

Youd be tripling the volume so id say yes that would constitute quite a spike.
Just take a few weeks to do so more gradually.

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