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Old 08-29-2014
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Default reasonspaypal could be limited and how to avoid it?

I've searched the forum and cannot seem to find a thread.

Just wondering what are the usual reasons PayPal gets permanently limited? I've read that going from receiving no money into it to regular amounts can set off alarm bells, but how can you avoid that when you're running a business.

Just wondering what is most likely to get a PayPal account permanently limited and how to keep a longstanding healthy PayPal account.
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Default Re: reasonspaypal could be limited and how to avoid it?

Good slow and grow bad big and fast
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Old 08-29-2014
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Default Re: reasonspaypal could be limited and how to avoid it?

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Originally Posted by danshan View Post
Good slow and grow bad big and fast
Huh?

What you trying to say
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Default Re: reasonspaypal could be limited and how to avoid it?

Oh sorry a good method is build account slow and let it grow. A bad method is to get big payments and get those payments fast.
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Old 08-29-2014
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Default Re: reasonspaypal could be limited and how to avoid it?

Anything can trigger a limitation.

There is no true method to 'avoid' them.

The best bet is to go slow and watch the egg shells.

You could sneeze at a rep over the phone and can be limited.
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Default Re: reasonspaypal could be limited and how to avoid it?

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Originally Posted by BigCJ View Post
Anything can trigger a limitation.

There is no method to 'avoid' them.

You could sneeze at a rep over the phone and can be limited.
Thats true but I think certain methods can have a huge impact on likelihood
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Old 08-29-2014
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Default Re: reasonspaypal could be limited and how to avoid it?

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Originally Posted by thedarkknight View Post
I've searched the forum and cannot seem to find a thread.

Just wondering what are the usual reasons PayPal gets permanently limited? I've read that going from receiving no money into it to regular amounts can set off alarm bells, but how can you avoid that when you're running a business.

Just wondering what is most likely to get a PayPal account permanently limited and how to keep a longstanding healthy PayPal account.
This reply is specific to the UK since that is your base.

You create an account to avoid raising flags within the paypal system.

I work on the basis of having a fully verified ( by bank account) and confirmed ( by VCC) account. I select business accounts from what UK banks I use offer.

An accessible/trackable address should be supplied along with a working phone number.
I also do not attach that paypal immediately to any ebay account. I do it quite differently.
Take a moment to look over why any other paypal account may have been lost. I recall replying to a question of yours about a wife's account being banned after the husband's paypal went done.

Try to avoid repeating the problems that happened. If it means re-doing your business plan, then do just that.

Understand that paypal want trust. Give them that trust. Don't be thinking large amounts coming in are going to please paypal. They do not.

Ramp up your customer service too.

Done correctly, a stealth paypal can work for years. Mine are now all over 7 years. They flourish. I put a lot of work into making sure of that.

This is not to say that paypal may limit accounts without apparent reason. Their very warped minds have reason. We need to try to work them out.

Ask more questions too.

Good Luck.


Last edited by GreenBean; 08-29-2014 at 11:44 PM.
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Old 08-30-2014
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Default Re: reasonspaypal could be limited and how to avoid it?

Quote:
Originally Posted by BigCJ View Post

You could sneeze at a rep over the phone and can be limited.
I didn't know this, lol
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