limited due to suspicious activity - a recent withdrawal or payment you received
sent in the docs, online bank statement(just had my name, transactions and the bank number etc showing, this is all they asked for), id (same id that was used to verify account a few months ago) and info on account activity
can't work out why i got limited and not too concerned
just wondering has anyone survived this limitation? on a stealth
they're reviewing my docs now for up to 48 hrs
The complete step-by-step guide to get back to selling today!
Re: limited due to suspicious activity - a recent withdrawal or payment you received
I just had 2 accounts limited today for the same thing , cant really see where I went wrong , thankfully I will presumably get my money back in 180 days as I'd already submitted ID docs which they accepted and theres also only a total of £65 in the 2 accounts as I was withdrawing money weekly from them . I'm now completely without a paypal though and wondering whether to bother starting a new stealth or just try a 2nd stripe account instead .
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Re: limited due to suspicious activity - a recent withdrawal or payment you received
update.. i received an email aroubd 8 hours later
request for additional info
we cannot restore full access until you provide info about transactions dating back to a 4 day period last month...
but when i log in and go to the resolution centre all i see is a stupid image with a tick saying they're reviewing my account. i can't provide any info...
is this a step in the right direction or am i likely going to get limited still.. i don't know what to do.
Re: limited due to suspicious activity - a recent withdrawal or payment you received
so frustrating, sent them a message thru paypal and got an instant auto reply telling me to login to my account go to the resoltuion centre, and complete the steps... or call them
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Quote:
Originally Posted by xjtf
so frustrating, sent them a message thru paypal and got an instant auto reply telling me to login to my account go to the resoltuion centre, and complete the steps... or call them
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How to provide your information
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You can either upload or fax your information to us.
To upload:- Log in to your PayPal account.
- Go to the Resolution Centre.
but when i log in and go to the centre, it's just a big green tick saying we are reviewing your documents... and i can only click continue and be directed to the homepage
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Quote:
Originally Posted by xjtf
so frustrating, sent them a message thru paypal and got an instant auto reply telling me to login to my account go to the resoltuion centre, and complete the steps... or call them
HOW AM I SUPPOSED TO COMPLETE THE STEPS?
your **** site won't allow me to
So why don't you just call them then? It takes a few minutes for an actual human to look into your problem and giving you a proper answer instead of you being frustrated for hours and getting nowhere.
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Quote:
Originally Posted by BiN4RY
So why don't you just call them then? It takes a few minutes for an actual human to look into your problem and giving you a proper answer instead of you being frustrated for hours and getting nowhere.
because it's a stealth account.... i've seen numerous warnings on here not to call for a stealth
it's obviously a glitch, rather see if i someone else has experienced this before
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Quote:
Originally Posted by xjtf
because it's a stealth account.... i've seen numerous warnings on here not to call for a stealth
it's obviously a glitch, rather see if i someone else has experienced this before
The warnings are relative - but given your circumstance BiN4RY is right to do a call and see if something can be done manually rather than just waiting.
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Quote:
Originally Posted by rsot
The warnings are relative - but given your circumstance BiN4RY is right to do a call and see if something can be done manually rather than just waiting.
Thank you.
Another problem is I don't have access to the number used to verify anymore....
Re: limited due to suspicious activity - a recent withdrawal or payment you received
Just spoke to a nice chap on the phone and he said he can't see why they're asking for more information as everything I had submitted had being reviews and approved. I have him info about the transactions in question. He said he'd put it back in to review and make a note on the file that I have done everything needed. Said I should receive an email that o have been reinstated up to 72 hours and that he would manually check the account throughout the day...
Re: limited due to suspicious activity - a recent withdrawal or payment you received
So I got limited. But not like the two times I have been before, they have given me an opportunity to appeal.
Anyone had this before? Plus I haven't got the message that they'll outright be holding my funds for 180days. Just a review after 30days.
We always perform a thorough investigation before deciding to initiate the closure of an account. However, we appreciate that from time to time misunderstandings can happen. If you wish, you can appeal our decision. Just get in touch with us and let us know. You can do so by logging in to your PayPal account at www.paypal.co.uk and clicking 'Contact Us' at the bottom of any PayPal page.
limited due to suspicious activity - a recent withdrawal or payment you received 
