Last Updated on January 5, 2019 by Larious
See Reasons Why And How Paypal Limit Account – This article mainly informs you about how and why PayPal might limit your account and freeze your funds because of one or more of the following reasons below:
1 = You received too much money into your account (this can be any amount that is not in proportion to what you usually acquired during the standard history of your account).
2 = You transferred way too many funds out of your Paypal account, let say like ($2,000) is the rumored amount that triggers Paypal a fraud system.
You put a call through to client service at PayPal and made someone furious (there are reported instances of perturbed clients getting PayPal to discover their accounts were restricted minutes after the call was made).
3 = PayPal has reason to believe you have more than the allowed two PayPal accounts (One Personal Account/One Premier Account).
4 = Somebody filed a complaint with PayPal about you (a buyer or a seller or an interested third party).
5 = You filed a complaint against somebody (a buyer or a seller).
6 = You initiated a chargeback with your credit card
7 = You started a chargeback with your credit card company before you filed a claim through PayPal’s Buyer or Seller Protection.
8 = PayPal thinks you are trying to abstain from paying the PayPal fees by charging over excessively on your shipping & handling charges for your services.
9 = PayPal believes you are using your PayPal account to speculate in the currency
10 = PayPal doesn’t concur with some contents on your site (For example Someone who ran a notable blog had his PayPal account restricted because his website contained a connection to the Pearl terrorist killing. He acknowledged PayPal gifts on his site for his news blog).
11 = PayPal believes you violate of its User
12 = PayPal believes you violate its Policy ( For example PayPal believes you used your account to purchase a dirty book or dirty magazine).
14 = PayPal believes you violate of their User
15 = You used your PayPal Debit Card to purchase material that PayPal finds objectionable (even if it’s legal in the real world).
16 = You charged too much money on your PayPal Debit
17 = You went on vacation and used your debit card in another state or another
18 = You used your PayPal debit card to make an online transaction that was not through PayPal (or telephone order).
19 = You refunded a buyer through your PayPal account but did not use the proper refund
20 = You lost a dispute
21 = You chose to use your PayPal account without verifying
22 = PayPal believes that your account information is not up-to-date even if they have no grounds to think
PayPal tried to get in contact with you over the phone, and you did not.
23 = You were the victim of fraud case ( For example you clicked on a PayPal link in your email, and that you thought the mail was from PayPal, but it was a phishing website).
24 = You reported to PayPal an unauthorized purchase made on your PayPal account or your credit
25 = You moved into a house or new apartment that was occupied by somebody with a limited PayPal
Above are all vivid reasons on why PayPal will and can limit your account. With a restricted or frozen PayPal account, you’ve got NO access to your own cash.
There are several, more reasons on why PayPal can limit your account and deny you access to your cash. Any range of things unknown to you’ll trigger such an incident.