Cebus Capucinis, on Tue Sep 20, 2011 10:38 AM, said:
I've never had a problem either, the question is more the number of transactions to me -- if I recall, there were several daily transactions from people legitimately buying Harmony carts, and PayPal somehow flagged it with a concern that it was fraudulent activity. I can understand why they'd do that, but weren't there also some odd details that made no sense in what they did?
I've used PayPal for years (even have their Mastercard) and they've been nothing but great for me, so I've never understood what their criteria is for flagging accounts and limiting them. There were several times mine should have been limited but it wasn't, it's very strange!
Your account may have been flagged but whoever was looking at it didn't find anything unusual. A former Paypal employee told me that they have weights for certain criteria and if they exceed a certain threshold, they will look at your account. Particularly strong weights are assigned to certain "magic numbers" for a daily take and overall balance As for mine. I don't know what they found unusual about my account but I did have multiple transactions with Asian companies, no official website, my account didn't have any information about what I was selling, and it was recently upgraded to a merchant account.
It really wasn't so much that they limited the account but that they took so long to remedy the situation and handled it so poorly. I complied with all of their requests, some of which I felt were absurd, and even when they requested the same information multiple times. I had to get really nasty with them to finally get them to do something.
So Paypal, if you're reading this, I'm giving you another chance. Don't fuck it up.