I am amazed to see how bad is PayPal's AI system. I was signing up my business PayPal account and during signup (not even completed the signup process) I got an email with title, You can no longer do business with PayPal (Ref ID - PP-L-XXXXXXXXXXXX). When I completed all details I even got emails congratulating me with following subjects You have successfully lifted your PayPal withdrawal limit & Your PayPal account has now been verified. I have already provided my ITIN as well as Photo ID. But I still can see You can't use PayPal in resolution center. Upon calling the PayPal they told me their compliance department did that. Now my question is, which compliance department is checking in real time (even user still not completed the signup process) and place limitations on account permanently. Anyone can guide me little bit in this regard?