When does PP request supplier info/invoices?

[resilient]

There are a few informative threads about invoices/info but I don't think the following has been discussed.
Does PP have any hard coded volume above which they will require supplier invoices/info?
I'll be surprised if they have the resources to monitor ALL accounts for VERO and high-risk items...Basicly my question is, is if you haven't been reported by third parties (VERO owners, buyers etc...) and your acct is in perfect standing will PP still ask for invoices when you reach certain volume? And if yes, what is the level?

[GreenBean]

My reply would be a resolute no. You are grossly underestimating their ability to monitor what they need to monitor to protect themselves.

Imo, there is not one wild card of the paypal game. There are two. First wild card is the user. The second, and much harder to estimate is paypal itself.

What may appear to be an account in perfect standing may raise a flag on their side. Where can that leave a user? Limited. With all the reading I notice you have done here, how many posts have you read where the comment is made I did a good volume of business, supplied invoices, made ebay money, paid fees but I am suspended? Far too many.

Their definitions of good differs from ours. What we have to do is consider their action & reaction to our transactions.

It's hard to give a formula when paypal has been reported of putting a 21 day hold on a 50 cent transaction but allows another user to get several thousands into their account without a reaction.

Sellers must have their accounts working as carefully as they can to offset paypal's reactions.



Amend your mind set now. Never trust paypal.

[resilient]

If I trusted them I wouldn't be here learning stealth. OK, let me re-phrase myself: All other factors excluded, is there any volume threshold above which one can be certain that a supplier info/invoices request will follow? If yes, what is it?