Processing Large Transactions

[Jband0]

Hi guys,

Been in here a while, glad this forum exists and keep grinding my guys.

Quick question? Question is mostly for the OG’s in here. At what point do you guys start to process large transactions as a seller. Been ageing for about 2 months waiting to get to 3, I want to get to where I can start processing larger transactions 500+.

Currently on about 3 transactions on the acc, ranging from 50 - 200.

Any answer would be appreciated.

Thanks.

[wazzup]

I think it's all bull****. Three months ago, I was able to accept the first payment of $ 1,100 on a fresh account, $ 700, and so on. I received a standard limit where it was required to describe what I am selling, my ID, receipt, and proof of delivery. I sent all this and they removed this limit. After the limit, you can receive large amounts without fear that you will again receive a limit. The two most important criteria are: attach a track number to each transaction and avoid open disputes.

[wazzup]

But for the last 15 days, Paypal has begun to block all accounts, at least mine and other users who are multi-accounting.

[Jband0]

Originally Posted by wazzup

But for the last 15 days, Paypal has begun to block all accounts, at least mine and other users who are multi-accounting.

You said you tried this on a fresh acc. I am more talking about an aged account of atleast 3 months

[fabrizio81]

Originally Posted by Jband0

You said you tried this on a fresh acc. I am more talking about an aged account of atleast 3 months

Aged accounts good if you already proceseed several transactions as goods and provide tracking information to paypal. This day most time your paypal account will be limited after first transaction as goods and you must provide documents to paypal like: id, supplier info, proof of shipment, provide more info about transactions, etc. If your paypal account will be restored after this you can increase your transactions limit. So goal for all paypal transactions now is to get paypal limitation first and before big sales.

[Jband0]

Thanks man that’s a great help.

My accounts are restored.

Just waiting to lift acc. Limits to a can start processing big amounts.

[wallstreetjimmy]

Originally Posted by fabrizio81

Aged accounts good if you already proceseed several transactions as goods and provide tracking information to paypal. This day most time your paypal account will be limited after first transaction as goods and you must provide documents to paypal like: id, supplier info, proof of shipment, provide more info about transactions, etc. If your paypal account will be restored after this you can increase your transactions limit. So goal for all paypal transactions now is to get paypal limitation first and before big sales.

What exactly to do you send for proof of manufacturer recipet cause non that i have sent recently seemed to work? They didnt ask for proof bank statements?

[wallstreetjimmy]

Originally Posted by wazzup

But for the last 15 days, Paypal has begun to block all accounts, at least mine and other users who are multi-accounting.

What exactly to do you send for proof of manufacturer recipet cause non that i have sent recently seemed to work? They didnt ask for proof bank statements?

[agent006140]

did you send store receipt or vendor invoice?
Does the vendor exist??

[wazzup]

Originally Posted by wallstreetjimmy

What exactly to do you send for proof of manufacturer recipet cause non that i have sent recently seemed to work? They didnt ask for proof bank statements?

No they didn't ask for bank statements. This is a European account. As a receipt, I sent an order for the item that I sold. But everything that I sent them two months ago I sent recently and they blocked my account

[wazzup]

It doesn't matter what you send them. There is an opinion that as soon as you get a limit, PayPal has already made a decision to block you or not. And as soon as you upload documents and catch an instant block, then PayPal made this decision before that and they will not consider your documents.