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PayPal User Agreement. Restricted Activities and Holds

PayPal User Agreement. Restricted Activities and Holds

Account Restrictions

Limits are implemented to greatly help protect PayPal, purchasers and vendors as soon as we notice limited tasks, a heightened economic danger, or task that generally seems to us as uncommon or dubious. Restrictions also assist us gather information required for keeping your PayPal account open.

There are numerous factors why your PayPal account could possibly be restricted, including:

  • Whenever we suspect some body could possibly be making use of your PayPal account without your knowledge, we’ll limitation it for the security and appearance into the fraudulent task.
  • If the debit or credit card company alerts us that some one has utilized your card without your authorization. Likewise, should your bank lets us understand that there were unauthorized transfers between your PayPal account and your money.
  • So that you can adhere to relevant legislation.
  • Whenever we reasonably believe you’ve got breached this contract or violated the appropriate usage Policy.
  • Seller performance indicating your PayPal account is high-risk. These include: indications of poor selling performance because you’ve gotten an unusually large number of claims and chargebacks, offering a totally new or product that is high-cost, or if perhaps your typical product product sales amount increases rapidly.

It is important to resolve any presssing problems with your account before a limitation could be eliminated. Typically, this is accomplished once you offer us using the information we demand. Nevertheless, that information, we may take action to protect PayPal, our users, a third party, or you from reversals, fees, fines, penalties, legal and/or regulatory risks and any other liability if we reasonably believe a risk still exists after you have provided us.