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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   PayPal account restored, but for how long? (https://www.aspkin.com/forums/uk-ebay-paypal/16187-paypal-account-restored-but-how-long.html)

doh 01-28-2010 01:28 PM

PayPal account restored, but for how long?
 
Had my accoutn limited and then restored after they wanted invoices and proof of delivery.

Now I had ID and utility ready, why didnt they ask for it?

And can I expect to be limited again?

Dont about £1400 so far.

The limit code was IX034

aspkin 01-28-2010 01:36 PM

Usually once you pass one limitation.. you're good for awhile.

doh 01-28-2010 01:48 PM

Can you think of any reasons why they didn't want photo id etc??

Also, I have run about £1000 through the account not connected to eBay.

I have done these as "service".

What could they ask for these payments? They have been for goods.

dburnside 01-30-2010 02:28 PM

i got one verified i only had to confirm credit card, i only sold one type of item through this account

aslam 01-31-2010 06:35 AM

They ask for photoID if they feel your identity can be ⊗⊗⊗⊗ it happen if you cross the 1200£ limit without verifing your account by phone of by attaching bank.

I believe in your case they don't have any risk found with your identity but with sale and with amount of stock you have and this happen if you not entering.

But keep it ready for future use as now they will let your business go smoothly until there will be suden change in sale frequency or instant change in transaction price like from 10£ to instantly 100£.

Always grow the transaction price slowly and change it under your business settings in paypal.


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