mafostedu
Sep 12th 2007, 2:23 pm
I know these reasons have been discussed here many times but I think they are in different different posts so I would like to accumulate them all here in a single post. I have also got the reference of few other forums to get these common reasons.
Reasons :
Size of withdrawals
Some proxies & IPs of unsupported countries
Many refunds/chargebacks
Amount of money going through account
Credit/debit card that does not check out
Types of products being soldSolutions :
If you have more than one account, do not login to both with the same IP.
Clear your browser's cookies every time you log out. (If possible use Firefox & make a setting like this Tools --> Options --> Privacy-->Settings-->Check all listed items-->Check Always clear my private data when I close Firefox)
Don't open, verify a new account and receive a big money right after verification.
Don't login to your account from multiple IP ranges.
Do not modify your account information too much & every now & then.
Do not add/remove CC to your account too much.
When you create a new paypal account, start with smaller amounts. Then increase your amounts after some days(Step by Step)
If paypal is not available in your country use secure VPN with dedicated IP.
Never use a shared IP VPN or public proxy.
Split incoming payments larger than $500. When you receive a large payment, let it stay in your PayPal account for a few days. If you immediately try to withdraw your money, or send it to another account then you will be suspected of having received fraudulent funds.
Do not send/withdraw all money in your account after receiving funds. Maintain a minimum balance of atleast 5% of the average amount of the transactions that you handle. If you are dealing in thousands ($XXXX), it is advisable to maintain balance of $50 to $100 in average.
The verification process completes not only after adding the credit card or Bank a/c but you must have to add the 4 digit expanded number &/or micro deposits from your credit card statement & bank statement respectively. Before getting those don't use your a/c as it would still be unverified.
Reasons :
Size of withdrawals
Some proxies & IPs of unsupported countries
Many refunds/chargebacks
Amount of money going through account
Credit/debit card that does not check out
Types of products being soldSolutions :
If you have more than one account, do not login to both with the same IP.
Clear your browser's cookies every time you log out. (If possible use Firefox & make a setting like this Tools --> Options --> Privacy-->Settings-->Check all listed items-->Check Always clear my private data when I close Firefox)
Don't open, verify a new account and receive a big money right after verification.
Don't login to your account from multiple IP ranges.
Do not modify your account information too much & every now & then.
Do not add/remove CC to your account too much.
When you create a new paypal account, start with smaller amounts. Then increase your amounts after some days(Step by Step)
If paypal is not available in your country use secure VPN with dedicated IP.
Never use a shared IP VPN or public proxy.
Split incoming payments larger than $500. When you receive a large payment, let it stay in your PayPal account for a few days. If you immediately try to withdraw your money, or send it to another account then you will be suspected of having received fraudulent funds.
Do not send/withdraw all money in your account after receiving funds. Maintain a minimum balance of atleast 5% of the average amount of the transactions that you handle. If you are dealing in thousands ($XXXX), it is advisable to maintain balance of $50 to $100 in average.
The verification process completes not only after adding the credit card or Bank a/c but you must have to add the 4 digit expanded number &/or micro deposits from your credit card statement & bank statement respectively. Before getting those don't use your a/c as it would still be unverified.