If you read the PayPal terms of service you will see that on new business accounts there is a limit on what % you can withdraw in a specific time frame until you have a track record that establishes what your chargeback rate is. Sounds like they tried to violate those terms which triggered the fraud alerts.
Credit card companies are very sensitive to possible fraudulent transactions now days. I've had calls from my credit card company (actually more than one of the companies I have credit card with) wanting to confirm that I had in fact made purchases before authorizing them. Amex called when there was a largish jewelry purchase (at a jewelry show), Citibank called when there were some suspicious online charges (rightfully so since there were in fact not ones I had made) and the same with MBNA. If you have a new merchant account you may find similar restrictions on getting the funds credited to your bank account. Cheryl D. Wise WiserWays Office: 713.353.0139 Mobile: 713.412.0406 [EMAIL PROTECTED] -----Original Message----- From: Pace Computing Limited Don't get me wrong. I have been using PayPal for 3 yrs now without any trouble myself...just don't collect too much money with it too quickly and you should be ok. The reason both of those accounts were frozen is because they collected about $5-7000 in a little over a week and tried to withdraw it and PayPal automatically froze it becaues they thought it was fraudulent. Just be careful if you use it not to collect too much within the first couple of months so you don't set them off. Here are a few alternatives that may (or may not) be good for your purposes. I have used a couple of them in the past without any trouble. http://QuickPaypro.com http://www.e-gold.com http://www.stormpay.com http://www.e-bullion.com ____ � The WDVL Discussion List from WDVL.COM � ____ To Join wdvltalk, Send An Email To: mailto:[EMAIL PROTECTED] Send Your Posts To: [EMAIL PROTECTED] To change subscription settings to the wdvltalk digest version: http://wdvl.internet.com/WDVL/Forum/#sub ________________ http://www.wdvl.com _______________________ You are currently subscribed to wdvltalk as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED]
