Thread: Tricks and tips to avoid PayPal limitation

PayPal is an account-based system that lets anyone with an email address securely send and receive online payments using their credit card or bank account. It is the most popular way to electronically pay for eBay auctions and it is becoming a cheap way for merchants to accept credit cards on their on-line storefronts instead of using a traditional payment gateway.

Visit www.PayPal.com

PayPal frequently limits suspicious accounts and its very annoying for those who do online business using PayPal. The following tricks can be followed to avoid PayPal getting suspicious of your account and limiting it.

• When you receive a large payment, let it stay in your PayPal account for a few days. If you immediately try to withdraw your money, or send it to another account then you will be suspected of having received fraudulent funds
• Maintain a minimum balance of atleast 5% of the average amount of the transactions that you handle. If you are dealing in thousands ($XXXX), it is advisable to maintain balance of $50 to $100 in average
• Do not frequently login from different range of IP address
• If possible break your payments such that the amounts are below $500
• 90% chances are that if PayPal limits your account, they won't ask for the explanation of transactions below $500

Good Luck, have a nice PayPal time!

Hi Marek
Nice topic.Very realistic tricks and tips .No doubt that Paypal is a very good option for online trasaction. But the only problem with Paypal is... it not allowed to use for a big portion of the internet users whose country is not included in paypal allowed country lists.It should be allowed to use paypal all over the world like egold or moneybooker or alertpay does .Could you please suggest such type of information regarding Moneybooker or omnipay or alertpay? What do you think as the best alternative of e-gold processor that would be user friendly and available all over the world for easy online trasaction.
Thanks again for the topics.
Rajhere

HI, raj, i will soon send you the Pm regarding the work.
Will look into moneybooker and alertpay soon.

regards
admin

Thank you Marek for your response . Hope to hear more such important topics from you in future too.
Regards
rajhere

Originally Posted by Admin

HI, raj, i will soon send you the Pm regarding the work.
Will look into moneybooker and alertpay soon.

regards
admin

Hi Marek
Seems you forgot to send Pm regarding the work due to your other important workloads.I shall be glad to know if there is any update regarding the matter.
Regards
rajhere