PayPal Proof of Fullfilment

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hotguy640

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Our paypal acc got limited (legit acc) it can receive funds but, can't send or withdraw and they are asking for 4 things. Acc is old from 2014

1. proof of ID
2. Business Information
3. proof of fullfilment for only 1 transaction
4. supplier invoice

we are dropshipping from amazon to ebay and already done 35000$ + transation during these 3 month period
we have already already, provided proof of id & business information (our llc & ssn is attached to payapl acc too)not a problem
but, as we dropship we are worried about how to provide proof of fullfilment & supplier invoice ..
for proof of fullfilment can i just add tracking number?

any help from experts members will be appreciated.
 
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You can make supplier invoice and upload them.
Here on BHW you can contact to documents provider they can provide documents.
 
You can also get full receipts from your supplier, it not illegal to dropship.

They're just making sure your all legit that all.

I don't see any problem giving them your full wholesale receipts, wholesale meaning aliexspress provider invoice on everything they provided you sell.

Surely you got all this info for tax reasons anyway

Don't be afraid it your business stand and fight all the way.

Every time your order an item for a dropship sale you should be getting the dropship receipt and giving the buyer your price and your receipt, just give a copy showing what you bought and sold.

Always do business as full hands open legitly helps, keep organised helps 100%

If you start lying your need to lie all the time but you eventually get caught out best be honest especially with payment gateways.

How come you're running a business with PayPal anyway surely the fees are killing you there much better cheaper gateways that accept PayPal aswell.

Paypal a bad chose when a business works there to insecure about fraud best have a better payment gateway, PayPal can hold cash for 180 days there known to do so, a lot of business go bankrupt before the payment release date.

Be careful
 
Last edited by a moderator:
Call them from Skype Free: PayPal Number: +18882155506
 
redarrow said:
You can also get full receipts from your supplier, it not illegal to dropship.

They're just making sure your all legit that all.

I don't see any problem giving them your full wholesale receipts, wholesale meaning aliexspress provider invoice on everything they provided you sell.

Surely you got all this info for tax reasons anyway

Don't be afraid it your business stand and fight all the way.

Every time your order an item for a dropship sale you should be getting the dropship receipt and giving the buyer your price and your receipt, just give a copy showing what you bought and sold.

Always do business as full hands open legitly helps, keep organised helps 100%

If you start lying your need to lie all the time but you eventually get caught out best be honest especially with payment gateways.

How come you're running a business with PayPal anyway surely the fees are killing you there much better cheaper gateways that accept PayPal aswell.

Paypal a bad chose when a business works there to insecure about fraud best have a better payment gateway, PayPal can hold cash for 180 days there known to do so, a lot of business go bankrupt before the payment release date.

Be careful
Click to expand...
amazon provide order receipt for every purchase but, i don't think its safe to use it. i don't have any words for paypal fees but, no option beside paypal.
 
REAL EMAIL ID said:
You can make supplier invoice and upload them.
Here on BHW you can contact to documents provider they can provide documents.
Click to expand...
is it safe to use? i mean use fake invoice print it, take photo and upload it.
 
hotguy640 said:
is it safe to use? i mean use fake invoice print it, take photo and upload it.
Click to expand...

Answer would be no, you might get in trouble and get all your PayPal accounts banned and funds taken.

However, obtaining real invoices and real documents would be helpful.
 
JaredJ said:
Answer would be no, you might get in trouble and get all your PayPal accounts banned and funds taken.

However, obtaining real invoices and real documents would be helpful.
Click to expand...

I am running 5 paypal accounts and all are fine.
 
I think I just realise what happening here, Amazon and eBay did say you're not allowed to sell against each over.

There was a method where you check the prices of items and you find better deal via dropshipping on eBay or Amazon with better price who didn't have it.

There was a free app on here time ago what done whole process...

But Amazon and eBay don't allow this no more.

If this is your method you might be in crap street.

The only way out I can see is getting legit receipt from drop shipper show them.

You can not use Amazon or eBay info as there no your battling Amazon against eBay or other way.

Sticky situation
 
Going to be a nightmare, your need to build a huge list of sold products

Date buy:
Price :
Item name :
Number of items:
Shipping fee:
Alliexspress user id :
Aliexspress business name:
Aliexspress business address:
Aliexspress tax id:

Surely if you made a huge list of past sold items
Correctly formatted looking good be enough especially adding business info who it from.

Suly that enough.

See what secondeye says .

Big job man .

The problem is PayPal got total what was paid for each item, but also anything that was sold via eBay might be looked at, don't no if there go that deep.
 
Last edited by a moderator:
This got me so I looked it up.

proof of fullfilment for only 1 transaction

Looks like this got others on here as well.

Basically they want proof of sending a parcel to a address, but the address or package id must match there end as well.
So they want what a picture of a tracking number or what..., .still confused

It PayPal must be address and email, if it free shipping how that possible??? Don't no

1 minute yes, some business weigh package take picture and add shipping more of address next to it.

price
address
or picture of package leaving with there address on it.

confused lol HELP
want to understand
 
Last edited by a moderator:
redarrow said:
Going to be a nightmare, your need to build a huge list of sold products

Date buy:
Price :
Item name :
Number of items:
Shipping fee:
Alliexspress user id :
Aliexspress business name:
Aliexspress business address:
Aliexspress tax id:

Surely if you made a huge list of past sold items
Correctly formatted looking good be enough especially adding business info who it from.

Suly that enough.

See what secondeye says .

Big job man .

The problem is PayPal got total what was paid for each item, but also anything that was sold via eBay might be looked at, don't no if there go that deep.
Click to expand...
they are just asking for 1 transaction and we are doing it from amazon to ebay not from aliexpress
 
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