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  #1  
Old 06-13-2020
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Default Paypal verification help!! Legit acount

Hi everyone,

need some help and advice please.

So i have been trading under my legit paypal account for the last 3 years.

Untill the last few weeks, i have increased my sales drastically but now paypal requires the following information from me.

The items i have been selling have high delivery times and i have clearly notified my customers about this since they are bespoke.

so has anyone successfully passed this verification and can give me some tips to get through this.

Thanks in advance
----
paypal email

We need some information from you to help us understand your business better.

Until we've received your information, some features in your account will be limited. You'll be able to regain access to these features once you've provided the information we've requested.
If you're unable to submit the required information by or if we notice additional changes in your account activity
your access will be furhter limited

  • Submit your inventory receipts
  • Provide purchase receipt from your supplier
  • Explain your change in account activity
  • Explain how your business works
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  #2  
Old 06-13-2020
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Default Re: Paypal verification help!! Legit acount

Thanks for the reply.

Im not necessarily dropshipping.

I have purchased container loads from my suppliers which are on its way to my warehouse. Once received I will then ship and fulfill my outstanding orders.

The orders received have all been given an expected delivery date, so all my customers are happy with the delivery date before ordering.

Besides these products, i also do abit of retail arbitrage but not at this scale. maybe a few items a week which I do have stock in hand and ship out with tracking numbers. i have been doing this for the past 3 years on my account.

I don't use my PayPal account to purchase from my suppliers.
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Old 06-13-2020
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Default Re: Paypal verification help!! Legit acount

Quote:
Originally Posted by agent006140 View Post
are you playing retail arbitrage or dropshipping?
do you have any in stock/on hand?
do you use the same Paypal account to buy from the supplier after you receive payment for the same item?
Thanks for the reply.

Im not necessarily dropshipping.

I have purchased container loads from my suppliers which are on its way to my warehouse. Once received I will then ship and fulfill my outstanding orders.

The orders received have all been given an expected delivery date, so all my customers are happy with the delivery date before ordering.

Besides these products, i also do abit of retail arbitrage but not at this scale. maybe a few items a week which I do have stock in hand and ship out with tracking numbers. i have been doing this for the past 3 years on my account.

I don't use my PayPal account to purchase from my suppliers.
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Old 06-13-2020
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Default Re: Paypal verification help!! Legit acount

Quote:
Originally Posted by agent006140 View Post
so you should have no problem giving Paypal what they ask for.
When they see volume spikes on item with multiple quantity,they want to make sure you have the items,the fact that your extended delivery date is not helping the situation
thanks,

yh i won't have any issues providing documents.

it's just the fact that i have a long delivery duration for the high volume products with my actual containers not currently being in hand with me as of yet.

so what would your suggestions be?
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Old 06-17-2020
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Default Re: Paypal verification help!! Legit acount

It would probably just be simplest to get a bit creative with the inventory receipts and purchase receipts. Just ensure that they appear professional. You'll have a much happier time. Then have a detailed and sensible explanation for how the business works, and explain that your sales have recently spiked.
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Old 07-16-2020
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Default Re: Paypal verification help!! Legit acount

hi is there any update on this? just got hit with similar limitation
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Old 07-16-2020
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Default Re: Paypal verification help!! Legit acount

OP hasn't responded for 4 weeks.

I suggest you open your own thread if you need help.
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Old 07-17-2020
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Default Re: Paypal verification help!! Legit acount

Quote:
Originally Posted by cizzla7049 View Post
hi is there any update on this? just got hit with similar limitation
Just provide what they're asking.
No other way around it.
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