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Stop taking payments via paypal while they hold up your account?Tell your customers ahead of time that paypal payments are slower and shipping may take longer if they choose to pay via paypal?Paypal gets "swept" into the sweep account at your bank, and then that account gets "swept" into another account at your bank that paypal does not have access to.Your sweep account should get a very low balance, and only acts a sortof public-facing proxy for your bank accounts.Pay Pal provides the means to pay with a credit/debit card without having to have or create a Pay Pal account.That said, they do not make it prominent and I often have to explain to my users how to find it.A lot of people refuse to buy with anything other than paypal.
Paypal is a licensed money transmitter, and they are required to follow those rules. If Pay Pal decides the money isn't yours, it goes back to who sent it. If they aren't certain you comply with their internal antifraud policy, they may have the power to indefinitely hold your funds.
You give them permission to do so, even for disputed amounts, in the TOS.
The only safe mechanism is to close them off from the bank side (e.g.
At least in the case of AML, I'm reasonably certain Pay Pal has to, under federal law, hold funds when it suspects money laundering.
Unlike banks, which have their AML policies and definitions reviewed, Pay Pal is relatively free in constructing this policy. Because "notwithstanding" only occurs twice in Pay Pal's agreements: one for the right to display your trademark; and another for arbitration.