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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
Old 09-21-2016
K1ll
 
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Default paypal limited asking for business info

Paypal limited asking for business info
but ive only received 4 payments ( Around £150 ) from one guy which are as friends and family

what shall i do
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  #2  
Old 09-21-2016
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Default Re: paypal limited asking for business info

Supply what they are asking for. There's nothing else you can do.

If you are operating the account as an individual then you upload a .doc file stating this. Likewise if you are a sole trader.

Suggest you also explain to Paypal why you have received those payments and why you received them as friends and family.
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Old 09-21-2016
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Default Re: paypal limited asking for business info

i dont understand why they limited me
i only received money from one guy which could be a family member for all they know
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Old 09-21-2016
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Default Re: paypal limited asking for business info

If your going stealth, abandon the use of 'friends and family'. It just attracts undue attention from PayPal.
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Old 09-21-2016
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Default Re: paypal limited asking for business info

Quote:
Originally Posted by K1ll View Post
i dont understand why they limited me
i only received money from one guy which could be a family member for all they know
They've limited you because you've received a fairly sizeable amount of money into what is probably a fairly new account. They want to know more about you and why the payments were sent.

These types of limitation are always automatic and are triggered by risky transactions / behaviour.
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Last edited by Ebayorbust; 09-21-2016 at 08:39 AM.
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  #6  
Old 09-21-2016
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Default Re: paypal limited asking for business info

Quote:
Originally Posted by Ebayorbust View Post
They've limited you because you've received a fairly sizeable amount of money into what is probably a fairly new account. They want to more about you and why the payments were sent.

These types of limitation are always automatic and are triggered by risky transactions / behaviour.
whats the amount you'd recommend for new accounts ?
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  #7  
Old 09-21-2016
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Default Re: paypal limited asking for business info

Quote:
Originally Posted by K1ll View Post
whats the amount you'd recommend for new accounts ?
No amount for these "Family/friend" transfers - stop that.
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Old 09-21-2016
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Default Re: paypal limited asking for business info

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Originally Posted by rsot View Post
No amount for these "Family/friend" transfers - stop that.
Btw im not using the account to sell
its a buying account
does that make any difference
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Old 09-21-2016
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Default Re: paypal limited asking for business info

so out the blue you received 4 sizable payments. That in anyone's book will raise alarm.

Personally for every family and friend payment, you need need 3 standard goods and services payments.
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