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Old 12-15-2018
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Default ebay restricted MC011 - paypal funds?

hi guys, recently received the MC011 restriction on my eBay account however my paypal is still ok.

decent amount of money in the account with xmas sales coming in and only withdrawing small amounts every 3/4 days to stay under the radar.

im concerened a paypal limitation may follow so wanted some advice on how to tread now. any advice on withdrawing the money safely?

i was not selling anything high risk at all.

any advice would be much appreciated.

thanks in advance
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Old 12-15-2018
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Default Re: ebay restricted MC011 - paypal funds?

What was the reason for the suspension?
Roughly how much is a decent amount?
Did you sell too fast and is the eBay account fairly new? This time of the year is a dicey period to put your foot on the accelerator of a new account.
Did you go several days without shipping out items or have you left cases unattended?
Did you list in a category such as “Gift cards & Coupons”?


If you have tracking numbers for all items sold, I would advise you check that they have been received (skip any that hasn't), then upload all to PayPal.

I have withdrawn five figures in the past on stealth accounts but my circumstances were different to you and I know not to accumulate that much these days.
Good luck.
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Old 12-15-2018
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Default Re: ebay restricted MC011 - paypal funds?

Without knowing the exact age of the paypal, how many withdrawals and the average amount its impossible to give a reasonable answer to your question.

What I can say is that its very very rare (I've not seen it in years) for one to be suspended just because the other is. Your paypal will be just fine in my experience.
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Old 12-19-2018
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Default Re: ebay restricted MC011 - paypal funds?

Quote:
Originally Posted by Pandoras_box View Post
What was the reason for the suspension?
Roughly how much is a decent amount?
Did you sell too fast and is the eBay account fairly new? This time of the year is a dicey period to put your foot on the accelerator of a new account.
Did you go several days without shipping out items or have you left cases unattended?
Did you list in a category such as “Gift cards & Coupons”?


If you have tracking numbers for all items sold, I would advise you check that they have been received (skip any that hasn't), then upload all to PayPal.

I have withdrawn five figures in the past on stealth accounts but my circumstances were different to you and I know not to accumulate that much these days.
Good luck.
What if you have amazon logistics tracking number?
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Old 12-19-2018
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Default Re: ebay restricted MC011 - paypal funds?

Just add the bank, and withdraw, no need to panic.

Although the problem will be that you will start to get ebay and paypal claims coming in when the customer sees your Ebay has been suspended. So make sure you mark all orders as sent and add tracking if you have
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Old 12-19-2018
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Default Re: ebay restricted MC011 - paypal funds?

Quote:
Originally Posted by sax4 View Post
Just add the bank, and withdraw, no need to panic.

Although the problem will be that you will start to get ebay and paypal claims coming in when the customer sees your Ebay has been suspended. So make sure you mark all orders as sent and add tracking if you have
Vultures! They also gather around when a listing is pulled.

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