I want to know when Paypal limits your Paypal account temporarily or permanent(For what reason they limit).If We have Verified Paypal account,have no chargebacks or disputes.Can we recieve more than 50$ payments in Paypal Account daily or more than 1500$ weekly and Can we use our Paypal account for lifetime? Anyones opinion will be appreciated. Thank You. Cheers, Card
Mostly they limit accounts temporarily. Yes, you can use it for lifetime and receive whatever amount you want to.
If let's say you receive $50 daily and then suddenly $5,000 in one payment (maybe you sold a website?), then they will hold the funds and investigate as this is very suspicious for them but as long as you and the buyer can proof this to be legit then there will be no problems.
There are several reasons behind that such as if someone chargeback or raise a dispute against you,if paypal found suspicious activity in your paypal account,third party access,you are fail to submit documents for further verification if they want you to submit etc. DON.
I would like to add that there are clever bots monitoring every single action on the website, like: IPs, how often you change IPs, time of login, how often you login, duration of login, time it takes you to perform something, amount in each transaction, who you interact with. As soon there is something suspicious, the bot will flag your account and if you complain, a human will review your account.
What the above member tell is true and add another reason here, it can also be randomly security checking