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-   -   paypal limited asking for business info (https://www.aspkin.com/forums/uk-ebay-paypal/99695-paypal-limited-asking-business-info.html)

K1ll 09-21-2016 01:04 AM

paypal limited asking for business info
 
Paypal limited asking for business info
but ive only received 4 payments ( Around £150 ) from one guy which are as friends and family

what shall i do

Ebayorbust 09-21-2016 01:18 AM

Re: paypal limited asking for business info
 
Supply what they are asking for. There's nothing else you can do.

If you are operating the account as an individual then you upload a .doc file stating this. Likewise if you are a sole trader.

Suggest you also explain to Paypal why you have received those payments and why you received them as friends and family.

K1ll 09-21-2016 04:05 AM

Re: paypal limited asking for business info
 
i dont understand why they limited me
i only received money from one guy which could be a family member for all they know

Play 09-21-2016 06:25 AM

Re: paypal limited asking for business info
 
If your going stealth, abandon the use of 'friends and family'. It just attracts undue attention from PayPal.

Ebayorbust 09-21-2016 06:41 AM

Re: paypal limited asking for business info
 
Quote:

Originally Posted by K1ll (Post 801518)
i dont understand why they limited me
i only received money from one guy which could be a family member for all they know

They've limited you because you've received a fairly sizeable amount of money into what is probably a fairly new account. They want to know more about you and why the payments were sent.

These types of limitation are always automatic and are triggered by risky transactions / behaviour.

K1ll 09-21-2016 08:18 AM

Re: paypal limited asking for business info
 
Quote:

Originally Posted by Ebayorbust (Post 801560)
They've limited you because you've received a fairly sizeable amount of money into what is probably a fairly new account. They want to more about you and why the payments were sent.

These types of limitation are always automatic and are triggered by risky transactions / behaviour.

whats the amount you'd recommend for new accounts ?

rsot 09-21-2016 08:19 AM

Re: paypal limited asking for business info
 
Quote:

Originally Posted by K1ll (Post 801612)
whats the amount you'd recommend for new accounts ?

No amount for these "Family/friend" transfers - stop that.

K1ll 09-21-2016 10:46 AM

Re: paypal limited asking for business info
 
Quote:

Originally Posted by rsot (Post 801615)
No amount for these "Family/friend" transfers - stop that.

Btw im not using the account to sell
its a buying account
does that make any difference

ukuser 09-21-2016 12:31 PM

Re: paypal limited asking for business info
 
so out the blue you received 4 sizable payments. That in anyone's book will raise alarm.

Personally for every family and friend payment, you need need 3 standard goods and services payments.


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