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-   -   Requesting re-evaluation/lower reserves (https://www.aspkin.com/forums/paypal-talk/85226-requesting-re-evaluation-lower-reserves.html)

raggaduggu 04-28-2015 09:18 PM

Requesting re-evaluation/lower reserves
 
Awesome community, here. I've been reading a lot but registered now to ask the following:

Around 7 months ago, I was hit by a USD 2k reserve and 10% rolling reserve (6 months waiting period). I suspect my fairly high refund rate triggered it. Since then, I've reduced the number of refunds quite a lot so I'm thinking about asking them for re-evaluation of the reserves.

Is 7 months too early to ask?
Do they usually ask for the same detailed information they asked for the first time, again? Or do they simply say yes or no?

I prefer not to go through the whole process, again, or potentially "waking up sleeping dogs". Still scarred by the temporary limit they put on my account while I was providing the documentation, last year.
On the other hand, it would also be helpful to get at least a part of the 7k that are currently locked away...

Bonus question:
I've got a separate personal account and it turns out they apply the same reserves to it! Has anyone successfully convinced them to "unlock" the personal account?

raggaduggu 04-30-2015 12:59 PM

Re: Requesting re-evaluation/lower reserves
 
The average amount per transaction has also decreased quite a bit, by the way. Maybe also an argument for lowering the reserves?


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