Yesterday, I woke up to a notification from Paypal
Quote:
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. We would like to return your account to regular standing as soon as possible. We apologize for the inconvenience.
Why do I need to provide additional information about my account?
We require additional information about your account for the following reason(s):
# Jun. 29, 2008: PayPal occasionally performs credit checks on selected account holders. Your account has been selected to go through this process. We must complete a credit review in order for the warning on your account to be lifted. In most cases, the account holder's personal credit is analyzed using a Social Security number and an address likely to generate a match with a credit bureau. Please log into your PayPal account to provide this information. If an examination of your business credit would be more appropriate, please contact our customer service department to supply your Tax ID number.
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Of course the first thing on my mind was "I bet they reversed the funds I withdrew to my bank account yesterday." And guess what, the withdraw request was still "pending" status. I checked today and it is now marked "completed." Then I still received well over $1000 in it from yesterday until today, so I tried a electronic funds transfer thinking it will give me the message to stop me, and it DID NOT. This is the weirdest limitation I've ever received.
