Can a PayPal accounted be limited if.....

Discussion in 'PayPal' started by sachin410, May 12, 2009.

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  1. #1
    Can a PayPal accounted be limited if it gets too many payments from the same account in a short period of time?

    I have got something like 45 payments in last 48 hrs from the same Paypal account.

    It is for one of my directories...someone is submitting sites in bulk.

    My Paypal account is a verified account.

    Is there anything else that I should worry about?
     
    sachin410, May 12, 2009 IP
  2. Cheap SEO Services

    Cheap SEO Services <------DoFollow Backlinks

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    #2
    Contact the Paypal id email address if it is different to the email address for each link submission. Get them to verify if it is indeed the same person.

    If someone has hacked the Paypal account, then the reply will let you know.
     
    Cheap SEO Services, May 12, 2009 IP
    deluxdon and RightMan like this.
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    If your sender is genuine then no need to worry about that as sometimes i am also getting goodenough submissions at my web directories.

    DON.
     
    deluxdon, May 12, 2009 IP
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  4. RightMan

    RightMan Notable Member

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    #4
    You can surely verify the authenticity of the paypal account as suggested by Col. and keep the response as proof of genuine deal.

    If paypal does show some annoyance, you can forward this email response as your evidence of a fair transaction.

    Regards,

    RightMan
     
    RightMan, May 12, 2009 IP
  5. Moses8595

    Moses8595 Peon

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    #5
    Don't worry mate....
    There is no need to worry about it..
     
    Moses8595, May 12, 2009 IP
  6. sachin410

    sachin410 Illustrious Member

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    #6
    I did mail to the Paypal id email address, but didn't get a reply.

    The Paypal id belongs to an SEO firm.

    Moreover, many of the sites that are being submitted have the same ccTLD as the Paypal email address.
     
    sachin410, May 12, 2009 IP
  7. olddocks

    olddocks Notable Member

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    #7
    Avoid getting too many payments within short span of time. No need to worry if buyers are genuine.
    Invoice them and give them 45 credits and one single payment in the future.
     
    olddocks, May 12, 2009 IP
  8. Dhaval1983

    Dhaval1983 Peon

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    #8
    Yes, if the deal is genuine enough, no need to worry. You can receive as many payment as you can.
     
    Dhaval1983, May 12, 2009 IP
  9. palsu

    palsu Peon

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    #9
    you don't have to worry about it, even limited happens, the thing you have to do is give your web directories url to paypal support and let them know what are you selling about.
     
    palsu, May 12, 2009 IP
  10. mentos

    mentos Prominent Member

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    #10
    No worry coz it legal biz transaction.
    You need to worry only if you're using personal account to accept this payment.
     
    mentos, May 13, 2009 IP
  11. squelsh

    squelsh Banned

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    #11
    Don't worry....there's no problem with that.
     
    squelsh, May 13, 2009 IP
  12. lifeplayer

    lifeplayer Notable Member

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    #12
    it shallnt be a problem, i receive 50+ payment in single day before and never get trouble
     
    lifeplayer, May 13, 2009 IP
  13. IEmailer.com

    IEmailer.com Well-Known Member

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    #13
    Good for you dude, there is nothing to worry about specially if the sender is a genuine account holder ;)
     
    IEmailer.com, May 13, 2009 IP
  14. poshswinger

    poshswinger Active Member

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    #14
    There will be such an opportunity for Paypal to flag your account, if the total amount of transactions is large. Your account will further be limited, if you immediately withdraw those funds inside.
     
    poshswinger, May 13, 2009 IP
  15. GodLike

    GodLike Peon

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    #15
    Then i do not think, you need to worry. In case if a problem arises, you can get back to paypal giving them proofs. :)
     
    GodLike, May 14, 2009 IP