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PayPal Account - Closing Procedure Started
 

On an old stealth paypal I got an email stating my account would be closed and that after 180 days my money would be released. It did also say there would be reviews every 30 days and if all good my money could be fully released anytime up to that point.

I'm guessing two large withdrawal requests of 850 pound and 500 pound over 2 days was to blame? It was leaving 100 pounds of an available balance and 500 pounds of a withheld balance when I did that. Current eBay fees on that account is about 300 pound. Should I have left about 500 pound available in there or why do you think this happened?

Have had 0 chargebacks, 0 returns etc on that PayPal.

Re: PayPal Account - Closing Procedure Started
 

Bumpity Bump :)

From reading similar threads it does seem like excessive withdrawal requests may have caused this. I guess PP won't trust accounts where sales ramp up quickly even though it's a fully verified PP.

Re: PayPal Account - Closing Procedure Started
 

It is possible that caused it yes, but an old account should be able to handle that without an issue so it does depend on a lot of other factors as to how likely that withdrawal pattern would have been the reason for the limitation