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  #1  
Old 06-17-2019
Jdt Jdt is offline
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Default Withdraw Request Review

Any experiences with "withdraw request review"

Stealth account a few weeks old.....Confirmed bank account and have withdrawn about $300 over a week period.

Still limiting my withdrawls from $50-100

Today I go to withdraw 100 and it wouldn't let me.....So I withdrew $50 and it's pending.

With a note saying under review.....This has me nervous be cause I have a couple hundred left in the balance.

Any ideas of what the next step might be.....
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  #2  
Old 06-17-2019
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Default Re: Withdraw Request Review

I get that some times and it took from 1-3 days for the pending to clear.

I assume your account has been verified and confirmed with a VCC and Bank account?
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Old 06-17-2019
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Default Re: Withdraw Request Review

Yes,
Purchased stealth from here in the forums from verified.

My bank account confirmed no problem.

I've added tracking couple of orders and Friends family payments for the rest.

I don't feel like I'm doing anything wrong....but it worries me to take more payments if I'm going to get stuck.

I think the message said they could take up to 12 days for review which I thought was longer than usual.
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Old 06-17-2019
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Default Re: Withdraw Request Review

that's a normal thing, you flagged anti-fraud system. Increase withdrawal sum gradually and the hold will disappear
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Old 06-17-2019
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Default Re: Withdraw Request Review

I get this quite often with my accounts, just standard procedure now, unfortunately.
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Old 06-17-2019
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Default Re: Withdraw Request Review

THANKS for all the replies!!!!

Have given me a little comfort in knowing.

Would you still do business as normal? Small payments from customers in mix of friends and selling items with tracking?

THANKS
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Old 06-17-2019
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Default Re: Withdraw Request Review

Almost never do friends and family and always supply tracking.
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Default Re: Withdraw Request Review

try to avoid ff payments if possible
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Old 06-17-2019
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Default Re: Withdraw Request Review

Thanks for the tips! I'll keep this in mind for sure!!
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Old 06-18-2019
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Default Re: Withdraw Request Review

Quote:
Originally Posted by Jdt View Post
Thanks for the tips! I'll keep this in mind for sure!!
if you want to thank for the post, just click "thanks" button under the post.
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