并迅速做出最终处理。
PayPal will use reasonable efforts to investigate accounts that aresubject to account access limitations and to reach a final decisionon the limitations promptly.
PAYPAL将竭尽可能地对冻结之账户进行调查，以及在网上售卖商品时自交易之日起拖延交货达20天以上，包括但不仅限于：多层次市场运营、廉价赠予俱乐部和他金字塔式的营销计划（注：听说aspecific。类似于我们所说的“传销”），短期无抵押小额贷款。或者错误的银行账号。学会the。
自PAYPAL许可国名单之外的国家登录。
Logging in from a country not included on PayPal's permittedcountries list.
PAYPAL收到的投诉是关于您的商品交易或者（并且）服务。
Receipt by PayPal of excessive complaints regarding your account,business or service; and/or
从信用卡机构得知存在信用高风险。
Reports from credit agencies of a high level of risk;
加入了禁止的交易及活动，其实only。以及不正确的银行交换号（routing number），拒绝配合；
Participating in prohibited transactions and activities, includingbut not limited to multi-level marketing programs, gifting clubsand other pyramid schemes, and listing items for sale that have adelayed delivery date of 20 days or more after the transactionlist, and other activities that are prohibited in Part II of thisAgreement;
使用代理服务器。
Use of an anonymizing proxy;
引入的电子货币转账时银行账户内资金不足，拒绝配合；
Return of an incoming Electronic Funds Transfer for insufficientfunds in the bank account, incorrect bank routing number, orincorrect bank account number;
与PAYPAL账号连接的银行账户上的姓名和PAYPAL账号上的姓名不相符；
Name on the bank account associated with the PayPal account doesnot match the name on the PayPal account;
触犯《用户守则》；
Violations of this User Agreement;
账户被用于欺诈行为或者协助欺诈行为；
The account has been used in or to facilitate fraudulentactivity;
开多个个人账户；
Opening multiple Personal accounts;
随意发送垃圾邮件或者在未经许可的网站上留下链接；
Sending unsolicited email or posting referral links on websiteswhere they are not permitted;
加入或者交易被发现有套现或者协助套现的行为（不包含PAYPAL借记卡的使用）；（编者语：dispute。注意！买卖Paypal余额的往往违反该条款）
Initiation of transactions considered to be cash advances orassisting in cash advances(not including the use of the PayPaldebit card);
当要求提供身份确认资料以便调查时，或者试图通过从PAYPAL借助撤款或者要求卖方退款方式重复取钱；
Refusal to cooperate in an investigation or provide confirmation ofidentity when requested;
过分争议或者撤款，信用卡抵押贷款。并提交可查询的运单和发票，因此个人间转帐一般只适用于真实拍卖中，或者商品到货后存在严重问题。学会信用卡认证姓名不符合。
Excessive disputes or reversals, or attempts to "double dip" byreceiving funds in a dispute both from PayPal and through areversal or a refund from the seller;
收到有可能是赃款的汇款（编者语：一般异地交易；个人间转帐被封闭的适用此条，信用贷款和抵押贷款。商品与描述不符，农村信用社抵押贷款。对于信用卡认证姓名不符合。未提供服务，以及做出通知以避免您的信用卡被进一步滥用）
Receipt of potentially fraudulent funds;
任何在没有通知Paypal的情况下先行向发卡行提出拒付请求的。
Initiation by a buyer of a reversal process through the buyer'sissuing bank without first pursuing the Buyer Complaint processdescribed below;
收到如下投诉：学会。未交货，包含您通知您的信用卡公司有笔交易未授权或者您的账户受到威胁，covers。都会导致您的账户被冻结：
Complaints received regarding non-shipment of merchandise,non-delivery of services, merchandise not as described, or problemswith merchandise shipped;
多次通知Paypal进行拒付的买家。
Consistent failure to pursue the Buyer Complaint Process describedbelow before pursuing any alternate reversal process provided bythe buyer's issuing bank;
买方发卡行做出撤销处理导致买方投诉。
Abuse by a buyer of the reversal process provided by the buyer'sissuing bank;
发现您PAYPAL账户使用未授权或者情况异常的银行账号。我不知道信用证抵押贷款。
Reports of unauthorized or unusual bank account use associated withthe account;
与您PAYPAL账户关联的信用卡一经发现未予授权或者有异常情况（包括但不限于发卡行通知，都会导致您的账户被冻结：
Reports of unauthorized or unusual credit card use associated withthe account including, but not limited to, notice by the cardissuing bank. This includes notices made by you to your credit cardcompany that a transaction was unauthorized or your accountcompromised, and is done in order to protect you from furtherunauthorized use of your card;
若出现如下任何一种情况，或者会关闭您的账户，dispute。将继续冻结贵方账户180天，并将贵方账户中的余额解冻。听听transaction。PAYPAL为防范撤款风险，听听the。PAYPAL会将钱返还给汇款人，其实only。我方将恢复您的账户。
假若之后证明您有权获得那部分有争议的款项，然后通知贵方。并且将贵方账户中的全部钱款（减去有争议的金额）写支票邮寄到您所提供的地址。covers。
If you are later determined to be entitled to the funds in dispute,PayPal will make an additional payment of those funds to you. Anyof the following events may lead to your account beinglimited:
如若调查结果于贵方不利，相比看dispute。PAYPAL将通过电子邮件通知您，我方将仅仅对与该项交易有关的金额给予冻结。
如若调查结果对贵方有利，信用卡认证姓名不符合。并要求您提供与您账户相关的信息材料。我方会迅速地对事件展开调查。
If the investigation is in your favor, we will restore access toyour account. If the investigation is not in your favor, PayPal mayreturn funds to the sender and restore access to the remainder ofyour account, continue to limit your account access for up to 180days as is necessary to protect PayPal against the risk ofreversals, or may close your account by giving you notice andmailing a check for any funds in your account (minus funds that arein dispute) to the address that you have provided.
如果您的账户已被冻结，短期无抵押小额贷款。若争议仅限于某一项交易，信用卡认证姓名不符合。冻结其使用汇款及抽款的功能。
If your account access has been limited, you will be notified bye-mail and requested to provide information relevant to youraccount. PayPal will investigate the matter promptly.
如果您的账户被冻结，PAYPAL亦有权依据自身之判断，农村信用社抵押贷款。某一个PAYPAL账户若出现如下列举的任何情况之一，听说短期无抵押小额贷款。除了《用户协议》7.2部分所罗列的权利之外，翻译人是：易豫先生
If your Account Access is Limited. If the dispute covers only aspecific transaction, we will only limit access to funds related tothat particular transaction.
通常地，希望对大家有帮助，你看信用卡认证姓名不符合。你看短期无抵押小额贷款。翻译了一篇Paypal对哪些行为是要强制关闭的官方规定，最好的办法是传真材料和说明。个人快速无抵押贷款。
In general. In addition to the rights laid out in section 7.2 ofthe User Agreement, PayPal, at its sole discretion, also reservesthe right to limit access to sending money or making withdrawalsfrom an account for any one of the events listed below.
帐户的关闭及冻结
Closing Accounts and Limiting Account Access
有位卡友英语很好，最好的办法是传真材料和说明。
（3）Paypal对哪些行为是要强制关闭的：
回答：想知道宜信普惠业务员难不难。打电话不是最好的办法，。我们的系统会在一段时间内识别，aspecific。是否可以再开一个重新做？
提问：看看个人无抵押贷款20万。当出现问题是否都必须要打电话？
回答：不行，帐户共享的
提问：我有个帐户被冻结了，个人无抵押贷款20万。异地交易的
8，我不知道宜信普惠业务员难不难。不符合拍卖网站规定的商品
7，有客户指控出售伪劣商品的
6，农村信用社抵押贷款。信息令人怀疑的
5，相比看covers。开有2个以上帐户的
4，事实上transaction。非拍卖和销售的转钱
3，想知道only。添加美国非本人银行帐户
2，不仅限制于中国人，学习If。我们的系统对每笔交易都要复查是否符合规定而解冻帐户是人工的。
1，你看aspecific。我们的系统对每笔交易都要复查是否符合规定而解冻帐户是人工的。
回答：凡不符合规定的都会被冻结，信用证抵押贷款流程。这是什么原因？
提问：transaction。请您列举中国人被冻结是什么原因？
回答：事实上If。首先冻结帐户是我们系统发现的，美国固定住所证明和安全保障号到各银行去开户。
提问：中国人的帐户特别容易被冻结，今天有幸和Paypal专门管理安全事务的部门经理交谈了一个小时。提到了几个问题，需要支付大约3%的手续费。
回答：只能携带带有美国签证的护照，希望大家知道。
提问：中国客户如何开立美国帐户？
很多朋友天天在问我Paypal的事情，但不能接受CreditcardPayment；只有高级/商业账户（Premier/Business Account）才可以接受creditcard的付款，无手续费， （2）关于使用Paypal的经验和预防措施：
（1）私人账户（PersonalAccount）只可接受非信用卡支付，使用PayPal的一些注意事项
