Last time any of that happened, they requested a drivers license and other information right after limitation.
I think they wait to see what you're going to do with the funds immediately after receiving them, specially personal payments like payment owe.
This hapened to me after a week of having the funds on PayPal, (non-pending), but available balance, just waiting to get enough to buy something, it was 3k one whole payment.
Good thing this was my sister's account and no further response in needed but something triggers these security reviews on paypal and they keep on down-low.
|