Fully verified business account can you be limited for... - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-10-2015
Subscribed [VIP]
 
Join Date: Jun 2015
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Fully verified business account can you be limited for...

If i have a fully verified business account with no limits or holdings on funds will I still get banned for moving money too fast?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-11-2015
plumsake2's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 358
Thanks: 120
Thanked 178 Times in 126 Posts
Activity: 0%
Longevity: 51%
iTrader: (14)
Default Re: Fully verified business account can you be limited for...

Any account can get limited whether its 5 days old or 5 years old, fully verified or not. It all comes down to your perceived risk to Paypal. Of course, being fully verified and being an older account helps, but it doesn't make any account invincible.

If you're at the point where holds are gone then it means the account has a decent amount of activity, which is good. But you need to get into a habit with Paypal and let Paypal get used to your selling behavior. If you've only had small payments thus far, and then you suddenly get multiple large payments, or the quantity of payments significantly increases then you'll likely have issues. I believe Paypal calls it an "abrupt shift in business practice". You also have to be careful of draining the account too quickly - like unusually large withdrawals to not seem like you're trying to run with a large amount of money.
Reply With Quote
The Following User Says Thank You to plumsake2 For This Useful Post:
rsot (06-14-2015)
  #3  
Old 06-14-2015
Junior Member
 
Join Date: Aug 2014
Posts: 35
Thanks: 11
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Fully verified business account can you be limited for...

Quote:
Originally Posted by plumsake2 View Post
Any account can get limited whether its 5 days old or 5 years old, fully verified or not. It all comes down to your perceived risk to Paypal. Of course, being fully verified and being an older account helps, but it doesn't make any account invincible.

If you're at the point where holds are gone then it means the account has a decent amount of activity, which is good. But you need to get into a habit with Paypal and let Paypal get used to your selling behavior. If you've only had small payments thus far, and then you suddenly get multiple large payments, or the quantity of payments significantly increases then you'll likely have issues. I believe Paypal calls it an "abrupt shift in business practice". You also have to be careful of draining the account too quickly - like unusually large withdrawals to not seem like you're trying to run with a large amount of money.
Absolutely agree with you...
Reply With Quote
  #4  
Old 06-14-2015
Junior Member
 
Join Date: Dec 2014
Posts: 75
Thanks: 14
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 38%
iTrader: (2)
Default Re: Fully verified business account can you be limited for...

Strange thing paypal is. we cannot operate with our money as we would like to.
but we all use it. Love and hate.
Reply With Quote
  #5  
Old 06-14-2015
Junior Member
 
Join Date: Dec 2014
Posts: 75
Thanks: 14
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 38%
iTrader: (2)
Default Re: Fully verified business account can you be limited for...

Strange thing paypal is. we cannot operate with our money as we would like to.
but we all use it. Love and hate.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
first time setup business fully verified on paypal keepongoing PayPal Talk 1 04-03-2014 12:40 PM
Fully verified/limits lifted PayPal account - what's the most... Fletch Subscriber Discussions 1 07-10-2011 09:13 AM
Adding a debit card to a fully verified account jmtz PayPal Talk 6 06-20-2011 10:18 PM
Fully Verified Paypal account can it be limited ? Shadowman007 Paypal Limited 2 08-21-2009 02:29 AM


Aspkin Group

All times are GMT -5. The time now is 02:12 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts