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#1
03-07-2024
| | Junior Member | | Join Date: Mar 2024
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 11% | |  "After a review, we found unusual activity on this account that we can’t support."
I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing?
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The complete step-by-step guide to get back to selling today!
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#2
03-07-2024
| | Senior Member | | Join Date: Apr 2016
Posts: 3,911
Thanks: 8
Thanked 796 Times in 660 Posts
Activity: 56% Longevity: 52% | | Re: "After a review, we found unusual activity on this account that we can’t support.
the account is toast
| | The Following User Says Thank You to murdered_by_ebay For This Useful Post: | | |
#3
03-12-2024
|  | Senior Member | | Join Date: Oct 2023
Posts: 137
Thanks: 0
Thanked 14 Times in 12 Posts
Activity: 1% Longevity: 13% | | Re: "After a review, we found unusual activity on this account that we can’t support.
its done after 180 days they will let you receive money
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#4
03-12-2024
| | Senior Member | | Join Date: Apr 2016
Posts: 3,911
Thanks: 8
Thanked 796 Times in 660 Posts
Activity: 56% Longevity: 52% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by mrsalexia  its done after 180 days they will let you receive money | I would not bet on this one
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#5
03-12-2024
|  | Super Moderator | | Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 39% Longevity: 92% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by psyma909 I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing? | SOrry this happened.
Another reason I'd never use Paypal for anything but eBay.
Just too risky.
Can you switch over to a bank CC processor?
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#6
03-18-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 92% Longevity: 85% | | Re: "After a review, we found unusual activity on this account that we can’t support.
also, shopify has its own processor from what I recall - not able to use that?
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#7
03-18-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 69% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by rsot also, shopify has its own processor from what I recall - not able to use that? | what is it called?
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#8
03-18-2024
| | Senior Member | | Join Date: Aug 2018
Posts: 615
Thanks: 8
Thanked 102 Times in 89 Posts
Activity: 31% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Saijin speaks truth.
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#9
03-18-2024
| | Senior Member | | Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 69% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by psyma909 I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing? | Does it have anything to do with the kind of merchandise you sell?
How is your record with Paypal,any dispute,chargeback?
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#10
03-18-2024
| | Senior Member | | Join Date: Apr 2014
Posts: 2,541
Thanks: 493
Thanked 502 Times in 393 Posts
Activity: 0% Longevity: 62% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Paypal is dead.
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#11
03-18-2024
| | Senior Member | | Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 69% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
They found unusual activities they cannot support?
These guys are sneaky,they know more about us than we think they do.
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#12
03-19-2024
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 92% Longevity: 85% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by agent006140 what is it called? | i don't think it has it's own 'name' - it's part of doing business with shopify...they have a processor you can use if you pass the system checks
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#13
03-22-2024
| | Junior Member | | Join Date: Mar 2024
Posts: 20
Thanks: 2
Thanked 2 Times in 1 Post
Activity: 0% Longevity: 11% | | Re: "After a review, we found unusual activity on this account that we can’t support.
In the last few days they have been very difficult, I tried different accounts on 2 occasions and both were closed.
a totally real account and another stealthy but very very good account. I hope things improve, and I return to them, for now I sell on my website.
note: I sell perfumes
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#14
03-22-2024
| | Senior Member | | Join Date: Jul 2018
Posts: 14,651
Thanks: 2,102
Thanked 1,310 Times in 1,241 Posts
Activity: 69% Longevity: 40% | | Re: "After a review, we found unusual activity on this account that we can’t support.
perfume,another difficult catagory as there are many ⊗⊗⊗⊗ .
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#15
03-29-2024
| | Senior Member | | Join Date: May 2017
Posts: 879
Thanks: 205
Thanked 108 Times in 98 Posts
Activity: 21% Longevity: 46% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Do you still have the problem?
Please call PayPal service they will help you with that brother, it's been a long time.
Keep in mind that you must have:
- active number to receive verification number
- active email
- real account data. Where do I study, what car do you have, do you have insurance and things like that that they will ask.
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#16
10-20-2024
| | Junior Member | | Join Date: Sep 2022
Posts: 27
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 4% Longevity: 19% | | Re: "After a review, we found unusual activity on this account that we can’t support.
was this resolved brother? did you get your money out?
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#17
10-20-2024
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 92% Longevity: 85% | | Re: "After a review, we found unusual activity on this account that we can’t support.
OP hasnt been seen in a while - post from Mar 2024 - so not sure if you'll get an answer
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#18
10-21-2024
| | Senior Member | | Join Date: Nov 2010
Posts: 640
Thanks: 32
Thanked 78 Times in 69 Posts
Activity: 0% Longevity: 80% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by psyma909 I'm using my paypal account mainly to my shopify store for over a year now. This month I got a volume spike which triggered a limitation. Uploaded all the documents they asked. After an hour, I received an email about "permanent limitation". Is it possible to appeal this kind of thing? | Phake goods? Account is toast
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#19
10-22-2024
| | Super Moderator | | Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 39% Longevity: 92% | | Re: "After a review, we found unusual activity on this account that we can’t support.
Quote:
Originally Posted by kalel12 was this resolved brother? did you get your money out? | The guy hasn't been online since March....
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