Will Paypal ever manually check my website?
- Thread starter vahidrk
- Start date
As long as literally no one reports you, and if you don't go too crazy with it, they shouldn't do it, there is still a chance, but really small.
Wow, lol. Never happened to me YETYes, manually checked
Logs 1 month ago:
- Apr 10, 2020
- 3,137
- 810
It is possible but less chances.
JessePinkmanBB
Junior Member
- Jul 13, 2020
- 162
- 217
If your store gets reported, yes, it will get reviewed and they can ban you.
Spamaholic
Registered Member
- Jul 10, 2021
- 58
- 60
This doesn't just happen when stores getting reported.
It'll also happen at various thresholds based on the revenue your website is generating. But this is pretty normal for payment process since it's required by their banks and underwriters.
It'll also happen at various thresholds based on the revenue your website is generating. But this is pretty normal for payment process since it's required by their banks and underwriters.
Once you start processing substantial amounts they'll check it for sure. Every payment processor does it. Depending on what they like/dislike they may ask for some documents and/or put some kind of hold on your balance. So keep withdrawing your money regularly.