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What's the most you can dispute in PayPal (refund) before it gets suspicious? filter_list
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What's the most you can dispute in PayPal (refund) before it gets suspicious? #1
Meaning on an account that has purchased loads of items and i have never opened a case or issued a chargeback on this particular account? (amount in one transaction to clarify)
(This post was last modified: 10-07-2019, 10:08 AM by Rednaxela1.)

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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #2
Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs .

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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #3
(10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs .

Thanks for the reply. That's what i mean, it's a clean account with a big number of purchases over the last few years. I've never used a chargeback on this account and i haven't had anything refunded. That's what's making me think that something expensive will work in regards to refunding.

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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #4
(10-07-2019, 11:09 AM)Rednaxela1 Wrote:
(10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs .

Thanks for the reply. That's what i mean, it's a clean account with a big number of purchases over the last few years. I've never used a chargeback on this account and i haven't had anything refunded. That's what's making me think that something expensive will work in regards to refunding.

Ive been told if a payal account has 0 charge backs, you can refund up to 3-5k on a order. I've never done it personally though.

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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #5
(10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs .

Interesting. A buyer used a chargeback on me as a seller before, does that count towards them 5, or is it for buying purposes only?

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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #6
Impossible to be conclusive.

There are no hard and fast rules, It depends on the nature of the refund.
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RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? #7
Legal limit before limitation is 10

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