Paypal limitations
Paypal often< I am not sure if it is always> ask for more information about you when you have reached a specific amount of sales, I believe it is around £1700.
Even though you have verified your information, does this happen all the time?
If you have filled in all the requirements they set to begin with, it does say in their TOS that as you use them more often, they will want to know more about you and your business, when do these things start taking place? Has anyone been on PP long enough to verify more than twice?.
How many limitations have people had to overcome? I know there is the main two to begin, after the initial opening and verifying:
1. they ask for prrof of address(utility bill, photo ID and I think one other, but cant remember what it is)
then further on down the line they get arsey and ask for
2. proof of inventory, proof of postage(last five transactions) invoices.(cant remember the rest)
From my experience, this second wave of action only takes place if you have had some problems, someone leaving a neg, or too many refunds etc.
However has anyone been asked this without having had any trouble? around what time did this happen? (how much money was in your account?)
Want to try and figure out what triggers these things off, and how to stay clear of them for as long as possible, so any help advice, thoughts ideas are welcome
Last edited by paypalpains; 12-14-2009 at 05:16 PM.
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