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  1. #1
    Academy Awards's Avatar
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    How does a PayPal account get limited?

    I want to know the reasons why?

    Is there a certain cap to how many friends and family payments that I can accept?


    How much is that?

    Should I creat a new PayPal account and restart every so often?
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    Irregular activity. If your account isn't that old and you have hundreds going through, there is a good chance. Lots of refunds as well. If it just doesn't make sense to them, they'll question you and maybe limit it.

  3. #3
    Academy Awards's Avatar
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    Quote Originally Posted by Pika View Post
    Irregular activity. If your account isn't that old and you have hundreds going through, there is a good chance. Lots of refunds as well. If it just doesn't make sense to them, they'll question you and maybe limit it.
    I don't really refund any more. I've done it twice. I'd say I've had about 100-200 transactions.

    But, I do have a bank account on it. It's about 6 months old. Does that make a difference?
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  4. #4
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    Quote Originally Posted by Academy Awards View Post
    I don't really refund any more. I've done it twice. I'd say I've had about 100-200 transactions.

    But, I do have a bank account on it. It's about 6 months old. Does that make a difference?
    If your paypal account is verified then you have nothing to worry

  5. #5
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    Quote Originally Posted by starling View Post
    If your paypal account is verified then you have nothing to worry
    Wrong .
    Always ask for confirmation before and after adding me, I am not responsible if you get scammed by my impersonators

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    itzsheng (05-03-2017),Kareem (05-03-2017),Sir Billy (05-03-2017)

  7. #6
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    any irregular activity can get you limited. and it's actually false that if you're verified you have nothing to worry about. @ OP your account isn't probably in bad standing since it's not really fresh. But they will probably ask for id and proof of address if you start withdrawing from paypal.

  8. #7
    Academy Awards's Avatar
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    Quote Originally Posted by kulka12 View Post
    any irregular activity can get you limited. and it's actually false that if you're verified you have nothing to worry about. @ OP your account isn't probably in bad standing since it's not really fresh. But they will probably ask for id and proof of address if you start withdrawing from paypal.
    I'm never going to be withdrawing from PayPal so I should probably be fine?
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  9. #8
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    Quote Originally Posted by Academy Awards View Post
    I'm never going to be withdrawing from PayPal so I should probably be fine?
    If you use PayPal for your mpgh business, you're going to get fucked eventually

  10. #9
    Academy Awards's Avatar
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    Quote Originally Posted by Sir Billy View Post


    If you use PayPal for your mpgh business, you're going to get fucked eventually
    So should I create a new account every so often? With all new info?
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  11. #10
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    Massive amounts of transactions without being 100% verified.

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  13. #11
    Academy Awards's Avatar
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    Quote Originally Posted by Rob View Post
    Massive amounts of transactions without being 100% verified.
    I'm fully verified except I don't have my SSN. But I do have my bank account and everything.
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  14. #12
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    Quote Originally Posted by Academy Awards View Post
    I'm fully verified except I don't have my SSN. But I do have my bank account and everything.
    In that case it'll be a suspicious amount of F&F transactions.

  15. #13
    Academy Awards's Avatar
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    Quote Originally Posted by Rob View Post


    In that case it'll be a suspicious amount of F&F transactions.
    So, do I start accepting goods & services then?
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  16. #14
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    Quote Originally Posted by Academy Awards View Post
    So, do I start accepting goods & services then?
    Either that or just graft stealth money to your own.

  17. #15
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    So if i SE things and resell on ebay, will that be suspicious? If it is high value items?

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