Paypal question

[Callidus]

Talking about business accounts on PP... I spread my sales out between all my accounts evenly so after I have sold 100 on one account let it sit move to another then go back to that account, when do they usually hit you with 'supplier invoices' etc?

Do they usually hit you with supplier invoices when you start taking good money or what usually triggers it?

NoneOther - Think this is one for you to answer if poss.

[rsot]

Sudden influx of volume can trigger it - sudden change in $ of sales can trigger it - identification by pp as being potentially f*ke and risky can trigger it.

[Callidus]

Is it the same 'procedure' for sending in supplier documents as it is ID?

[NoneOther]

I've only ever been asked for supplier invoices once in the last 10 years.

Never been asked for on a recent account (last couple of years)

Imo if your 'business growth' shows a steady rise over a reasonable period of time then it is unlikely to p/p's attention and result in a request for further info.

What may cause a request could be buyer complaints regarding authenticity or quality.

Spreading sales over multiple accounts is a sure way of reducing the risk.

[Callidus]

Really..? Thats good regarding timeframe of not being asked for them.

I will just keep creating more accounts to have ready to spread sales