Paypal limitations

So I have a paypal account made in 2013 and have used for many transactions(98% sending funds). I never added an SSN or had my ID verified by them. I sold some items on eBay before(4-6 total) back in 2016. However, I want to start selling once again, but I read somewhere that paypal would limit my account since there would be a lot of payments towards me and I didn't confirm my identity. Any insight on this?

If there's a SUDDEN increase of your inflow/outflows, it's normal for PayPal to ask IDENTITY CONFIRMATION. Usually they ask for ID, Proof of Addy (Utility Bills will do), Invoices, and Nature of your Business. It's easy if you have docs ready. GL

Yea, if they see a sudden influx of transactions, they'll get suspicious. More so if it's big amounts. Any reason as to why you didn't verify with em?

they asked me to verify my identity once i reached 200 payments within the year

Originally Posted by ISellHoes

So I have a paypal account made in 2013 and have used for many transactions(98% sending funds). I never added an SSN or had my ID verified by them. I sold some items on eBay before(4-6 total) back in 2016. However, I want to start selling once again, but I read somewhere that paypal would limit my account since there would be a lot of payments towards me and I didn't confirm my identity. Any insight on this?

SO what is this account not actually in your name? Why not just provide the ID for em when they ask.

Originally Posted by Employer

SO what is this account not actually in your name? Why not just provide the ID for em when they ask.

I made the account but its not in my name. I can't provide ID if I don't have one and that I'm a little cuck kid

.

But the 5 items I sold back in 2016 were all priced around $300-$325 (I7 Processors) and I was able to withdraw from PayPal with no problems. I'm just a little tipsy about starting again because I'm worried they'll close my account.

Originally Posted by ISellHoes

I made the account but its not in my name. I can't provide ID if I don't have one and that I'm a little cuck kid

.

Then on the safe side, just move the money out of paypal everytime you receive money. It's a stealth account anyways.

Originally Posted by itzsheng

Then on the safe side, just move the money out of paypal everytime you receive money. It's a stealth account anyways.

Lol the account I used for everything was a stealth account all along.

Originally Posted by ISellHoes

Lol the account I used for everything was a stealth account all along.

I have been on the same stealth account since 2014. I sell here and there. As long as I pay my fees and don't do friends and family, I've been perfectly fine.

Paypal limitations

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