PayPal suspension - how to handle orders
Hi everyone, lurker here for awhile, and I've been running stealth accounts for a long time now, but I have a question.
So the paypal account linked to my ebay account just got limited with a request for ID stuff - SS card, photo ID, business info. My account was linked to an actual business that I have registered properly with IRS and state, but my personal info is blacklisted. I've been doing a couple thousand in sales monthly on ebay with this account and have had a couple verifications along the way, but this is the first time they want this much info. I'm not sure if it will get unlocked, but I don't want to burn the Ebay account linked to it.
Should I ship out the processed orders and hope I can withdraw my funds eventually (about 2k - usually withdrawn a couple times a week, but a busy weekend and a denied transfer left my balance higher than usual) or just cancel the orders?
I'm going to send in docs regardless and take a shot, I just am a little on the fence about completing the orders....I don't want to stick anyone at this time of year, I try my best to take care of my customers but I don't want to get screwed either.
|