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