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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Which is the problem? (https://www.aspkin.com/forums/paypal-talk/142384-problem.html)

Color 03-06-2021 03:23 PM

Which is the problem?
 
From a week every single stealth account has been limited ( they request documents),.
I sell digital products from years so it's not a issue about them, but something changed
I don't have anymore virtual card to add to any account, so i can try to open a business account without insert any card.
Any suggestions ?
Thank you

slokor 03-06-2021 04:12 PM

Re: Which is the problem?
 
Oh actually it is very likely it is the digital items youre selling.

Color 03-06-2021 04:19 PM

Re: Which is the problem?
 
Quote:

Originally Posted by slokor (Post 1144582)
Oh actually it is very likely it is the digital items youre selling.

I always used to sell digital items. It's weird ,They limite it when i receive the first payment

bjammin 03-06-2021 06:46 PM

Re: Which is the problem?
 
you state you are getting limited, so the problem is with your paypal, not your ebay account, correct?

If this is correct, then how much is your first payment that you are getting?

Color 03-06-2021 07:28 PM

Re: Which is the problem?
 
Yes correct! 6 accounts limited ( they just want me send documents ) in different moments, one soon , another after 20 payments another after 100 payments etc .
I use virtual cards , the same as always, zip code matches with the cards etc , they say : potential risk.

agent006140 03-06-2021 07:37 PM

Re: Which is the problem?
 
They recognise the same MO,over and over again

bjammin 03-06-2021 07:50 PM

Re: Which is the problem?
 
You may be getting too much $$$ in too short of a time frame.

Color 03-07-2021 03:18 AM

Re: Which is the problem?
 
Quote:

Originally Posted by agent006140 (Post 1144605)
They recognise the same MO,over and over again

MO? What does it mean?

Color 03-07-2021 03:20 AM

Re: Which is the problem?
 
Quote:

Originally Posted by bjammin (Post 1144610)
You may be getting too much $$$ in too short of a time frame.

For years it worked, what should i change now?

rsot 03-07-2021 06:20 AM

Re: Which is the problem?
 
Quote:

Originally Posted by Color (Post 1144645)
MO? What does it mean?

Modus operandi - the way your business model is going

Color 03-07-2021 11:56 AM

Re: Which is the problem?
 
Quote:

Originally Posted by rsot (Post 1144677)
Modus operandi - the way your business model is going

It' was getting better and better, I was used to open a business account, to put a virtual card, confirm it, few minutes and it was done.


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