When Paypal limits an account, that is when trouble starts. There will be a lot of documents that needs to be sent, not to mention the hassle of not having an account to receive or sent money. Simply put, if the account is limited, a business is paralyzed until it is back on track.
One way of keeping the accounts at bay is to only have a maximum of two types of account: either a premier or a business and a personal account. One person cannot have both premier and business accounts. If the user is caught, then these accounts will most probably be limited.
In addition to that, try not to have any sudden increase in payments. This can be flagged by Paypal’s fraud system which in turn may cause the account to be under investigation. If there will be any promotions, kindly tell Paypal in advance.
Do not login at Paypal using different IP addresses unless they all came from the same Internet service provider. Moreover, do not share the Paypal account with anyone else especially someone that is away from the country of the account’s owner.
M Faris Ashraf on Thursday, April 1st, 2010 at 9:00 am