• Amount of withdrawals
• Unecessary numbers of chargebacks or refunds
• Large amount of money going in or out of the account
• IP’s and proxies of unsupported countries
• The type of product you sell and buy
Prevent your Paypal account from being limited by followingthe next steps:
• Avoid opening new accounts with the same I.P address
• Avoid receiving large amounts of money soon after account verification
• Avoid logging into your account from different IP ranges
• Avoid frequent changes to your account information
• Avoid unnecessary adding or removing of credit cards to youraccount
• Avoid withdrawing large amount of money you receive immediately or trying to send it to another account not to be suspected of fraudulent activities.
• Avoid keeping more money in your account.
• Make sure your website is in compliance with Paypal’s latest policies
