PayPal is doing business investigation on your account because your account
income volume increasing fast for last two months, and you are doing bit
high risky business model. We need to set reserve on your account, for more
details, please check below.
During a recent review of your PayPal account the determination was made to
apply 2 kinds of reserves to the account beginning 2013-2-15. When this is
applied, a Jump Start reserve of $1000 will be set on your account balance.
A Rolling reserve will also be set to retain 20% of each transaction
processed each day, to be held for a 30 days rolling period.
Note: Reserve is based on the net balance you receive from buyers.
For example, 20% of each transaction will be retained at the end of the
first day and will be released back to your available account balance on
day 31. Then 20 % of each transaction will be retained the second day and
will be released on day 32, and so on. You will be notified if your reserve
settings are adjusted in the future.
The decision regarding your reserve setting was based on the review of the
risk exposure inherent to your account. A risk review is the evaluation of
several factors related to an account, which include but are not limited to
transactional activity, customer disputes, type of business, credit
attributes, delivery and customer satisfaction time frames. Reserves are
funds that belong to you, but are set aside to ensure your account can
cover transaction liabilities.
To view more information on reserves, you can log into your PayPal account
and click "Help" at the top of any page.
If we don?t hear from you until 12:00, 2-15, your account will be fully
restored automatically with reserve setting on.
