 Re: paypal's new limitation trick
Quote:
Originally Posted by KODE332  Ive recently had some accounts get limited 3 days after getting a big sale (they get asked for docs and instant lim after I supply them). Previously the accounts would get limited instantly if paypal didnt like the sale but now Ive seen accounts get limited after 72 hours mark or there about.
I am not sure what is causing it, maybe its because am slow to provide the tracking? any ideas? its just weird because initially after the sale everything is fine and no doc requests are made. | There could be a few reasons why your accounts are getting limited shortly after a big sale. Here are a few possibilities:
High-risk activity: If the sales you are making are considered high-risk by PayPal, such as selling digital goods or shipping to high-risk countries, your accounts may be more likely to get limited.
Suspicious activity: If PayPal's fraud detection system detects suspicious activity on your account, such as a sudden spike in sales or a large transaction, they may limit your account until they can verify the transaction and ensure it's not fraudulent.
Delay in providing tracking information: While not necessarily a direct cause of the account limitation, a delay in providing tracking information could raise flags in PayPal's system and trigger a review of your account.
To avoid getting your accounts limited, it's important to follow PayPal's policies and guidelines for selling on their platform. Make sure you are providing accurate and detailed descriptions of your products, responding promptly to customer inquiries and shipping your items promptly with tracking information.
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