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Im thinking they must have been hit hard by fraud in the last month or so as they totally closed one of our accts last week because of the same reason, transferring *to much* money from our bank into Paypal and then sending it on to 3rd parties as payments of products / services.
They requested my ID which i gave them, asked me to confirm name, address, bank information, etc, etc...
After spending the better part of 2 hours getting that info to them they closed the account with a little under $4000 in it (Just had payments come in from 3 design clients for deposits) saying we were not able to appeal their decision.
Thankfully, these clients are ones we've had for a few years so we just called them and asked them to dispute the transactions and we were able to get them their funds back so they could make credit card / check payments instead.
Now our account is closed, with funds 'on hold' for 180 days and in the negeative to the tune of around $4000 because they decided to hold oour funds that *we* sent from *our* bank account.
Fuck PayPal.
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