We beleive the transaction may involve risk - 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 Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 12-11-2017
Senior Member
 
Join Date: May 2014
Posts: 570
Thanks: 118
Thanked 33 Times in 33 Posts
Activity: 2%
Longevity: 57%
iTrader: (0)
Default We beleive the transaction may involve risk

So the acc is 3 months old and usually i gon't get holds for small payments.
Also the email sent by pp started differently than usual something like
'' Jorge sent you 20$'' and not showing its ebay sale.

Tried to buy gift card yesterday i wonder if that triggered something.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-11-2017
TOOKNAPA's Avatar
Senior Member
 
Join Date: Jul 2015
Posts: 665
Thanks: 87
Thanked 168 Times in 143 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: We beleive the transaction may involve risk

your customer sent you direct payment by paypal and not paid the ebay transaction. it has nothing to do with gift card
Reply With Quote
  #3  
Old 12-11-2017
Senior Member
Threadstarter  
 
Join Date: May 2014
Posts: 570
Thanks: 118
Thanked 33 Times in 33 Posts
Activity: 2%
Longevity: 57%
iTrader: (0)
Default Re: We beleive the transaction may involve risk

No he bought from Eb....weird
Reply With Quote
  #4  
Old 12-11-2017
TOOKNAPA's Avatar
Senior Member
 
Join Date: Jul 2015
Posts: 665
Thanks: 87
Thanked 168 Times in 143 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: We beleive the transaction may involve risk

Quote:
Originally Posted by Dufus View Post
No he bought from Eb....weird
yes but he paid by sending direct payment with paypal because he can se your email address on the ebay payment system. Log in your paypal account and see transaction details, you should see it clearly there. If nnot , so maybe one more ebay/papal glitch
Reply With Quote
  #5  
Old 12-11-2017
Senior Member
Threadstarter  
 
Join Date: May 2014
Posts: 570
Thanks: 118
Thanked 33 Times in 33 Posts
Activity: 2%
Longevity: 57%
iTrader: (0)
Default Re: We beleive the transaction may involve risk

But it was two different buyers with the same issue. They didn't payed directly because when i checked my pp i can see the ebay item in the details.
Reply With Quote
  #6  
Old 12-11-2017
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,954
Thanks: 321
Thanked 2,547 Times in 2,200 Posts
Activity: 56%
Longevity: 91%
iTrader: (2)
Default Re: We beleive the transaction may involve risk

Sometimes there's lag between the 2 and it doesn't show on the eBay side for a while. It will catch up if he paid through the invoice through eBay.
Reply With Quote
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
Paypal Brand Risk Management proactively review a 60 days old transaction and ban me nimade71 Paypal Limited 2 07-17-2017 04:11 PM
Low Risk/High Risk/VERO Question whitecoffeecup87 eBay Discussion! 10 08-09-2016 09:47 PM
What does phone verification involve? ceevee Amazon 4 04-22-2015 05:59 PM
how long does paypal review take? what does it involve? ebaychic2013 Paypal Limited 10 02-24-2014 10:46 PM
Are SSD laptop hard drives high risk OR did I risk a new selling account yotano211 Subscriber Discussions 2 10-08-2011 07:59 PM


Aspkin Group

All times are GMT -5. The time now is 06:26 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