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-   -   How does a paypal account go after first limitation is fixed? (https://www.aspkin.com/forums/subscriber-discussions/9445-how-does-paypal-account-go-after-first-limitation-fixed.html)

Burst 02-06-2009 09:08 PM

How does a paypal account go after first limitation is fixed?
 
Ive read here and there that its inevitable for a paypal account to get limited for whatever reason they see fit. After the account has been restored, can it take more sales/abuse or less holds generally?

For instance, once providing invoices or supplier information. What limitations are expected to be gone after its been restored?

divine422 02-07-2009 01:05 AM

Personally i find that i can take much more hits as you gain credibility. After my first limitations i have been able to withdraw 4 figures easily without limitations within days, sometimes all at once. Then after the 2nd limitation its pretty much an easy road from there i.e unless paypal wants to be random and limit you forever for being too risky. Its all about consistency too. If you withdraw 100 hundred dollars a day usually and then with 5000 all of a sudden ..red flags.

GreenBean 02-07-2009 02:07 AM

'Unless paypal wants to be random and limit you forever for being too risky' should
always be at the back of your mind. I agree with Miss Divine about the limitations. Just do
not think your paypal account is 100% safe.
These posts are a worry,tbh. We have yet to find the magic formula for paypal.:p

cortex 02-07-2009 03:13 PM

Im on my 2nd limitation now.
First limitation because I sent too much money to a supplier. They just held it for a few days and then it was released.

2nd because I withdrew a lot, too quickly. Now they asked for updated contact info/supplier info and photo ID. Sent that all in to them, just waiting for the reply now.

Live 'n' Learn I guess.

Burst 02-09-2009 07:25 PM

The paypal account I was talking about received the same amount of payments that had it limited before. Yet there was no limitation. So it took it pretty well.

However, the ebay account associated with it was suspended for abuse. So I had to refund the money. I was pushing my luck anyways haha


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