Account limitations for no apparent reason and cannot contact help
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Account Limitations
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Fraud
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Hi @Tcl222
Your account could be limited:
- in order to comply with regulatory requirements. For example, requesting certain products, like a debit card, can trigger federal and state laws, and we may limit your account while we work together to satisfy those requirements.
- Likewise, if you’re not in compliance with our Acceptable Use Policy, you’ll find that your account has been limited. Selling banned items such as prescription drugs or guns is an example of a violation of the Acceptable Use Policy.
- If PayPal suspect someone could be using your account without your knowledge, we’ll limit it for your protection and look into the fraudulent activity. Usually, we ask you to complete one or more tasks to remove your account limitation.
- PayPal could also limit your account if your debit or credit card issuer alerts us that someone has used your card without your permission. Similarly, if your bank lets us know that there have been unauthorized transfers between your PayPal account and your bank account, your PayPal account will be limited.
- Another reason why your account could be limited is seller performance indicating your account is high risk. For example, receiving an unusually high number of claims and chargebacks from your buyers is an indication of poor seller performance. If you start selling an entirely new type of product, such as a higher-cost item like jewelry, or if your typical sales volume increases rapidly, your account may be limited while we do a review.
- For your account security, PayPal may limit your PayPal account because we noticed you haven’t used it much since you signed up. To restore full access to your account, log in and provide a Proof of Identity (such as Driver’s license Copy, State ID copy etc.). Go to your Notifications center to upload documents.
The steps to remove a limitation from your account can be found in the Resolution Center under Steps to Remove Limitation.
If all of the steps are completed and your account remains limited, it means one of two things:
- We've sent you an email asking for more information, or
- We're reviewing your case, and we'll email you with our decision.
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Hi @Loun86
Once all documents are provided, the case is going to review status. Usually it takes from 3-5 business days, depends of the level of the limitation. If the documents are perfect (not blurry or not partial documents) then your limitation is removed. If the team will miss documents, you will receive an email to provide more documents or do some actions on the account. Please monitor your e-mailbox.
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