The worst that's likely to happen is they ask him to send a copy of ID and a bill with his address on it, he faxes it over and the account is unlocked the same business day. Does it seem unreasonable that a payment processor should want some evidence of the account holder's identity (much like banks are required by law to collect) once they're in a position to pay out tens of thousands of dollars?
> Wait until paypal sees hundreds of thousands of $5 payments and a balance over $100k
A lot of the account freezings happen when the receiver of the payments isn't distributing an actual product (donations, fundraisers, etc). Louis could very easily provide the details of all the downloads, confirming delivery of the product.
Wait until paypal sees hundreds of thousands of $5 payments and a balance over $100k
- especially if his account is relatively new - unless his people were smart enough to pre-empt this with them.