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Old 08-26-2008
iamaseller iamaseller is offline
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Default Paypal Investigation into Recent Transaction Email

I received this message 2 days ago from Paypal, what do i do? I haven't done anything out of the ordinary recently besides adding a new bank account and confirming it several days ago. The transaction in question took place last week, an ebay buyer bought an item from me, received it and everything was all good until this....

Dear xxxxxxxxxxxx,

One of the benefits of using PayPal is that we make every effort to alert
you to potentially problematic transactions. Our goal is to help you make
sound business decisions.

From time to time, we request additional information about PayPal payments.
This is a security measure meant to protect you from problem transactions.

We would like to learn more about this transaction. Please log in to your
PayPal account and provide some information.

We strongly advise that you not ship the item until our investigation is
complete. If you have already shipped the item, please log in and let us
know where you shipped it.

We have placed a temporary hold on the funds until the investigation is
complete.
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