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  #1  
Old 02-20-2012
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Default Paypal Limitation : Lets See What Happens.

New PayPal w/Stealth Info Approx 28 Days OLD

Bank and CC Verified Business Account

-All sales from personal website, no eBay sales.

First 15 days, no hold at all, all payments came in and I bought shipping labels, left 10% in the account transferred the rest to the bank.

Day 16, I receive the 21 Day hold email, continue selling.

Over 30 orders held, and released once delivery confirmed, no complaints on the account everything going fine besides the hold.

Tonight, I get the limitation email, however, they didn't request a SSN or TAX ID for the account which makes it seem like a soft limitation.

Just wanted me to confirm address, invoices, and supplier contact info.

All Info submitted, we shall see what happens.

The supplier contact info, and invoices, I supplied are to another website I run that is not tied to eBay or Paypal.

Wish me luck, will keep everyone updated.
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Old 02-20-2012
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Called this morning, rep restored the account while we were on the phone.


Printed a few shipping labels, went to buy something, BAM Account Limited AGAIN!

Now they wanted, proof of SSN, Bank Statement, and Confirm Location.

Sent them bank account info, provided a scan of my EIN letter.

Called back, they used bank account address to verify location, and bank statement of course to verify bank statement.

She accpeted my letter from the IRS for my EIN, account restored again!
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Old 02-20-2012
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Lucky for you... Im sick of paypal.. Can't make aliving at all.. Got payment.. Hold.. Got payment hold..
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  #4  
Old 02-20-2012
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Quote:
Originally Posted by error View Post
Called this morning, rep restored the account while we were on the phone.


Printed a few shipping labels, went to buy something, BAM Account Limited AGAIN!

Now they wanted, proof of SSN, Bank Statement, and Confirm Location.

Sent them bank account info, provided a scan of my EIN letter.

Called back, they used bank account address to verify location, and bank statement of course to verify bank statement.

She accpeted my letter from the IRS for my EIN, account restored again!

What EIN letter is that exactly?
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Old 02-20-2012
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Quote:
Originally Posted by mercurial333 View Post
What EIN letter is that exactly?
When you complete the application for an EIN on the website it gives you the option to receive your letter (online) in PDF form or in the mail.

I selected PDF, printed it out, scanned it, and uploaded it for proof of SSN and they accepted it.

I still have the 21 Day hold, or until proof of delivery hold, but I dont mind that at all.
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  #6  
Old 05-20-2012
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Wow, wish some of us got our limitations removed so easily.
I guess it all depends on who you speak to on the other end.
Congrats anyway
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Old 05-20-2012
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Wow very good work, you've done well with this to get the account back form limitation twice man, good to hear a story where this has happened.
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Old 05-29-2012
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Quote:
Originally Posted by error View Post
When you complete the application for an EIN on the website it gives you the option to receive your letter (online) in PDF form or in the mail.

I selected PDF, printed it out, scanned it, and uploaded it for proof of SSN and they accepted it.

I still have the 21 Day hold, or until proof of delivery hold, but I dont mind that at all.
WHATS the website to complete application on line.......
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Old 05-29-2012
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google "EIN application"
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  #10  
Old 05-30-2012
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Excellent job , but you did not say for the first 15 days what was your total sales, and what was your payments average amount?
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Old 05-30-2012
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And what business is that of the forum what a user makes?

It's not.

If the OP chooses not to state the amount so be it.

Dont invade his PRIVACY
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  #12  
Old 01-25-2014
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Default Re: Paypal Limitation : Lets See What Happens.

Agree. Asking isn't proper etiquette.
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