Refused transfer to bank/ wants ID - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 06-29-2019
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Refused transfer to bank/ wants ID

So I have a stealth acct that the 180 days were up and had a small amount in it $250, new acct that hadn't sole much, so I attached spare bank acct to it and paypal refused the transfer and wants ID.

FIRST time this has happened?

Any hope of getting money
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-29-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Refused transfer to bank/ wants ID

Seems like this trend has been hitting a few ppl here and there - you used the same computer user account as when you were using the paypal account before when it was active?
Reply With Quote
  #3  
Old 06-29-2019
Kajunrook's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

Quote:
Originally Posted by rsot View Post
Seems like this trend has been hitting a few ppl here and there - you used the same computer user account as when you were using the paypal account before when it was active?
Yes, same IP, same cookies
Reply With Quote
  #4  
Old 06-30-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,084
Thanks: 1,622
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

Quote:
Originally Posted by Kajunrook View Post
Yes, same IP, same cookies
not good enough for a restricted account.
180 days is 6 months,thats a long time,so they want to be sure it is you!
Reply With Quote
  #5  
Old 07-09-2019
Junior Member
 
Join Date: May 2019
Posts: 23
Thanks: 1
Thanked 13 Times in 7 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

experiencing the same thing anyone with real answer?
Reply With Quote
  #6  
Old 07-10-2019
Banned
 
Join Date: May 2019
Posts: 325
Thanks: 32
Thanked 27 Times in 27 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

i dnt think after 180 days they need id,the notification on icon u can see,but it does not mean now they are asking ids.
u need to wait 3 to 5 days and then try to withdraw
Reply With Quote
  #7  
Old 07-10-2019
Senior Member
 
Join Date: Jun 2018
Posts: 883
Thanks: 18
Thanked 133 Times in 96 Posts
Activity: 2%
Longevity: 33%
iTrader: (12)
Default Re: Refused transfer to bank/ wants ID

Quote:
Originally Posted by shelfer.org View Post
i dnt think after 180 days they need id,the notification on icon u can see,but it does not mean now they are asking ids.
u need to wait 3 to 5 days and then try to withdraw
After 180 days, if your account was never fully verified before, there are very good chances that they ask you first your ID before authorizing the payment. In some cases, even if it has been already done in the past, they can still ask.
Reply With Quote
The Following 2 Users Say Thank You to @NasterXchange For This Useful Post:
agent006140 (07-10-2019), shelfer.org (07-10-2019)
  #8  
Old 09-02-2019
Kajunrook's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

UPDATE

Waited 3 weeks and tried again and transfer went through.

Cool
Reply With Quote
The Following User Says Thank You to Kajunrook For This Useful Post:
paypal_sucks (09-20-2019)
  #9  
Old 09-03-2019
Senior Member
 
Join Date: Jun 2018
Posts: 883
Thanks: 18
Thanked 133 Times in 96 Posts
Activity: 2%
Longevity: 33%
iTrader: (12)
Default Re: Refused transfer to bank/ wants ID

Quote:
Originally Posted by Kajunrook View Post
UPDATE

Waited 3 weeks and tried again and transfer went through.

Cool
CONGRATULATIONS! That's a good news! I'm happy for you!

Can you tell us again please what EXACTLY was the issue you were getting?
Reply With Quote
  #10  
Old 09-03-2019
Kajunrook's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Refused transfer to bank/ wants ID

Quote:
Originally Posted by @MasterNaster View Post
CONGRATULATIONS! That's a good news! I'm happy for you!

Can you tell us again please what EXACTLY was the issue you were getting?
They wanted me to provide ID to transfer to bank on a stealth acct, wasn't going to spend any money on documents for $250, so I didn't, tried next day same thing, waited 3-4 weeks and the transfer went through.
Reply With Quote
The Following 2 Users Say Thank You to Kajunrook For This Useful Post:
@NasterXchange (09-09-2019), cafonabob (09-05-2019)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
I withrew to my bank 700.and 300 on the same day paypal refused it Bradd UK eBay & Paypal 9 11-17-2018 12:48 PM
Refused bank account? djb2 UK eBay & Paypal 11 05-28-2014 02:00 AM
Bank refused to accept PP transfer!!! jpennell UK eBay & Paypal 6 10-03-2011 06:31 AM
bank refused funding to PP ebayalien UK eBay & Paypal 11 07-06-2010 04:35 AM


Aspkin Group

All times are GMT -5. The time now is 12:05 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58