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since ‎Oct-18-2024
Country: United States
Type: Business
tvaumat
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Re: Will Limiting access ever stop?

by tvaumat Contributor in Security and Fraud
‎Oct-19-2024 09:45 AM
‎Oct-19-2024 09:45 AM
Well, that isn't actually answering my question, and I think it is an important question to be raised and answered in a public forum, and one to be addressed by other users and not by an agent of the host. Businesses need to know that their chosen payment platform will "suspend" or "limit" their account access with no forewarning, and seemingly multiple times.   How many times does a new business have their account "locked", "suspended", "limited" before they are able to simply conduct business through the platform without fear of this happening? Why can't the platform just collect all the information it needs before allowing you to use the platform? This is my second "limited" action and the platform is basically frozen. I have a job to do for a client, which they paid me via this platform to buy the materials and I can't access those funds. Is this just the standard process that one must go through or can this be expected to happen again? Questions....   ... View more

Will Limiting access ever stop?

by tvaumat Contributor in Security and Fraud
‎Oct-18-2024 08:27 PM
‎Oct-18-2024 08:27 PM
I've had the account for a few weeks. Submitted docs, started getting money from customers then my account is "suspended" or "limited". I provide the docs they ask for, limitation is lifted, but then it happens again after a couple more transactions. Is this going to stop? Why can't Paypal just ask me everything they need and let me operate my business uninterrupted? ... View more
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