Post
Topic
Board Hardware
Re: BFL's Jalapeno exists - I have one in my hand and just uploaded a video
by
PuertoLibre
on 25/04/2013, 08:53:13 UTC
"Because we have not shipped for such a long time PayPal is requiring us to ship a small number of the orders made through them and send them the tracking numbers."

https://forums.butterflylabs.com/blogs/bfl_jody/137-first-most-boring-update.html

Awesome.... so much for 1/3 plan.


Jody, jody jody.

I somehow don't think PayPal is going to be comforted (in any way!) by you shipping out a few dozen orders...after almost a year...out of 10,000+ orders.

I "think" what happened is people read my previous postings and started opening disputes. That led to issues with Paypal investigating...or at least I'd think it would. Though Jody says this is not the case....yeah sure.

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I know one merchant account I had required me to post a ton of Shipping numbers as a standard security check. I didn't do anything particularly wrong though, it was just a normal thing. In this case though, the day after Josh and I had a few spaz words...makes me think it is not a coincidence.

Paypal is unlikely to solicit you for orders made 7+ months ago. Paypal knows (just as any merchant account company knows) that after 90+ days, the numbers get reused for different customers. Be it USPS, UPS, or Fedex.

I "speculate" that the more likely scenario is that Paypal got a wiff that something was amiss and they asked for the last 90 days worth of shipping numbers. Not by "types of product" I would think. That is something that seems in-congruent and illogical to me for Paypal to do. They (and their insurance) are on the hook for millions if BFL does anything odd or out of character with their merchant account.

(My speculative hypothesis is the following:)
More than likely a couple of customers complained to Paypal after reading Josh and I going "spastic" about Paypal refunds. Paypal then conducts "an audit" of their merchant account. BFL has to scramble to come up with tons of tracking numbers to comply with the request.

Honestly though, I wouldn't know how they could explain that their tracking numbers are pretty damn new compared to the order date. I highly doubt they will pass the audit for that reason alone. (assuming there is an audit...which there appears to be).

If they fail to produce, things can only get worse as Paypal will likely freeze the account and refund every customer transaction at once. Which will likely cause Bank issues at BFL's end.

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Then again, what do I know? You'd probably be better off listening to Jody's version of events. I am sure her account of events are going to be mighty consistent and logical....right?  Roll Eyes (Be less vague Jody!)