Recently, PayPal's risk management has been tightened, and various problems such as account limits and 180-day fund freezes have emerged one after another. In addition to sellers who infringe and have wrong versions, some regular sellers were also accidentally injured, and some even bound their PayPal accounts to their own websites, resulting in their accounts being deactivated.
Reasons why PayPal account is frozen
1. Violation of relevant regulations, such as selling contraband, selling counterfeit and shoddy goods, not delivering goods and withdrawing cash, etc.
Infringement of intellectual property rights
PayPal clearly prohibits the sale of counterfeit brands and counterfeit goods. Foreign countries attach great importance to the protection of intellectual property rights. Once international brand owners file a complaint with PayPal, the consequences will be disastrous.
2. High-risk accounts
An account may also be restricted if the seller's performance indicates that the account may be a high risk.
If you start selling an entirely new type of product (such as jewelry or other valuables), or if your daily sales increase rapidly, an investigation may be conducted and your account limited.
Strategies to prevent PayPal account freezing:
1. There is no large amount of cash flow in the short term;
A new account received $1,000 overnight and woke up in the morning frozen.
2. Do not withdraw cash immediately after receiving the payment
Don't let PayPal feel like you're running away
3. Do not withdraw the full amount
For example, if you have 3000 in your account, take out 2500 and keep 500 for backup. Accounts that are blocked in this situation are usually required to provide proof of stock of items purchased in the previous month, so all monies can be withdrawn if required.
4. A large number of complaints in a short period of time
The account under complaint is in an unresolved state. If you made a product with a lower unit price, we recommend that you refund it directly. After the refund, the complaint will be cancelled, and the account status will return to normal. Maintaining an account is essential if you want to do long-term business.
5. Don't transfer money from others or your own account
Transfer other people's money to your own account or withdraw money through your own channels. Once frozen, it is very dangerous.
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