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  #1  
Old 06-02-2011
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Default Paypal limited for 45 days only?

Recently I made a mistake and logged into my new paypal account with my old suspended ip address. Of course shortly after trying to make a withdrawal I was limited for linking to the old account. I received the parting ways email but instead of the usual 180 days the email said only 45 days until I can get my money. Anybody ever have this happen? Will I really get my mula in 45 days or will it be the usual 180
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Old 06-03-2011
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45 day is referring to the PayPal dispute timeframe.

I have only ever had a 180 day message.

Do you have any more info on the PayPal account? How old? How many sales? How many disputes? etc etc

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Old 06-03-2011
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The 180 days comes from the time people have to dispute a charge with the credit card company. As long as people can file a claim for 180 days, then paypal will continue to limit for 180 days. You can get the 180 days shortened by calling and having the account reviewed. If the person doing the review finds that no payments made by credit card then a early release can be made. Very rare but can happen.
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Old 06-03-2011
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Quote:
Originally Posted by ShadyOne View Post
45 day is referring to the PayPal dispute timeframe.

I have only ever had a 180 day message.

Do you have any more info on the PayPal account? How old? How many sales? How many disputes? etc etc

Thanks
This is the message I received below. The account was only a week old. Four sales for $1100 bucks vero items. At first I got the 180 days email to submit ssn and all the other goodies. Then I got a parting ways emails saying this:

To help protect our members' accounts, we routinely review account
activity. When we reviewed your activity, we noticed that you have more
than one Personal account or more than one Premier or Business account. In
addition, we noticed one or more of the following other reasons to limit
your account and terminate our services:

You provided us with information that we believe was false, inaccurate or
misleading information; or
You sent or received funds that were potentially fraudulent; or
You have more than one account with a negative balance; or
You are in violation of the User Agreement, the Commercial Entity
Agreement, the Acceptable Use Policy or another agreement you have with
PayPal.
Our decision was based on terms outlined in these agreements.

What to do next

Because of these issues, your account(s) has been permanently limited and
we can no longer offer our services to you. You will still be able to
log-in to see your transaction history for a limited time.

If you believe you've received this message in error you may appeal the
decision by contacting PayPal at the Help Center and clicking "Contact Us".
Please be prepared to provide one or all of the following pieces of
information; drivers' license, social security or tax ID card, current
utility bill, business license, articles of incorporation or other
identifying documentation.

If you don't appeal this decision within 14 days, we will use any positive
balance in your PayPal accounts to resolve any negative balance you have.

To protect against the risk of reversals like buyer complaints or
chargebacks, we will hold the funds in your account for up to 45 days. We
will use your account balance to pay for any reversals we receive against
your account. You'll receive an email within this time period advising you
that any balance in your account is available for withdrawal. Once you
receive this email, you can log into your account and click "Withdraw" at
the top of the page to receive your funds.


Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.
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Old 06-03-2011
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I thought it may have been a new account with not many sales.

I believe that you have received no payments via credit card in the last 180 days and therefore PayPal have held your money for 45 days (dispute timeframe).

Would make sense. See what everyone else says.
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