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-   -   Your Payout Didnt Go Through HELP (https://www.aspkin.com/forums/ebay-discussion/152226-your-payout-didnt-go-through-help.html)

superduper1 04-23-2024 12:38 PM

Your Payout Didnt Go Through HELP
 
Ive been receiving smaller payments on a stealth

Today after donkey months on waiting for my dough on a new stealth account.

" i had a message saying that unfortunatley an payout of over £1k was returned by your bank because your account could not be verified, we will try resending it"

After that though i got another payout of £9.98 which went through

After that im now in a payouts on hold for a periodic performance review red banner rubbish

The 1k has not returned to the account or the Ebay console

Can anybody help and shed light? My bank said they never received nothing in the first place

SaiJin 04-23-2024 01:31 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240226)
Ive been receiving smaller payments on a stealth

Today after donkey months on waiting for my dough on a new stealth account.

" i had a message saying that unfortunatley an payout of over £1k was returned by your bank because your account could not be verified, we will try resending it"

After that though i got another payout of £9.98

After that im now in a payouts on hold for a periodic performance review red banner rubbish

The 1k has not returned to the account or the Ebay console

Can anybody help and shed light? My bank said they never received nothing in the first place


Odd, is this the first time you used this bank or you've been using it with no issues?

murdered_by_ebay 04-23-2024 01:57 PM

Re: Your Payout Didnt Go Through HELP
 
after review if not suspended re-add the same bank account if you know it works

I had this a couple of times on my real!!! account in my name , it is a payment error at bank or at ebay , had to re-add and re-verify

superduper1 04-23-2024 02:01 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by SaiJin (Post 1240229)
Odd, is this the first time you used this bank or you've been using it with no issues?

Ive been using it for last two months

superduper1 04-23-2024 02:02 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by agent006140 (Post 1240227)
did the small amount go thru?

smaller amount went through

superduper1 04-23-2024 03:09 PM

Re: Your Payout Didnt Go Through HELP
 
Now i have been suspended

murdered_by_ebay 04-23-2024 03:20 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240236)
Now i have been suspended

how old is the account?

superduper1 04-23-2024 03:58 PM

Re: Your Payout Didnt Go Through HELP
 
been on for 2 months

superduper1 04-23-2024 04:30 PM

Re: Your Payout Didnt Go Through HELP
 
so basically i sold a big machinery for 1k and 2k at first...passed the first restriction. they kept the hold for 30 days

the smaller ones were passing fine...It now came up to the 30 days and thats when things went south

murdered_by_ebay 04-23-2024 05:04 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240238)
been on for 2 months

on a 2 months old account you can try to do a turnover of a few hundred pounds per month , I would say 200-300

1000 pound withdrawal easily leads to performance review even on old and established accounts which usually pass but on a new one it is easier to suspend it and keep the funds

rsot 04-24-2024 10:20 AM

Re: Your Payout Didnt Go Through HELP
 
feels like they didnt even attempt to send the payment....running you around in circles

murdered_by_ebay 04-24-2024 10:49 AM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by rsot (Post 1240294)
feels like they didnt even attempt to send the payment....running you around in circles

most likely bots blocked it on withdrawal and sent to manual review , it is a known fact that 1K is a large amount of money on ebay , large enough to get any account suspended if it does not have selling history

in order to be able to withdraw that much at once the account should be actively selling on lower volume for at least 4-6 months and even then it would still be risky

yobar 04-24-2024 11:00 AM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240226)
Ive been receiving smaller payments on a stealth

Today after donkey months on waiting for my dough on a new stealth account.

" i had a message saying that unfortunatley an payout of over £1k was returned by your bank because your account could not be verified, we will try resending it"

After that though i got another payout of £9.98 which went through

After that im now in a payouts on hold for a periodic performance review red banner rubbish

The 1k has not returned to the account or the Ebay console

Can anybody help and shed light? My bank said they never received nothing in the first place

They can be new ways to keep sellers' money when they are sure it is a stealth account.
Although we could suspect that it could be people who work on eBay stealing these funds.
It's a theory, I'm not sure.

Automasters 04-24-2024 02:19 PM

Re: Your Payout Didnt Go Through HELP
 
Definitely due to the sales amounts - it was flagged from the beginning since those large sales

murdered_by_ebay 04-24-2024 03:45 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by Automasters (Post 1240309)
Definitely due to the sales amounts - it was flagged from the beginning since those large sales

this is it as ebay behave the same way as paypal used to behave , such amounts on brandnew paypal accounts would have made problems as well

this is primarily an issue for sellers who want to run large turnover , this can only be done very slowly , months and months of account development are needed otherwise any bigger withdrawal could become the last one even if it is just 500 quid

superduper1 04-24-2024 04:16 PM

Re: Your Payout Didnt Go Through HELP
 
Its so ridiculous with the way prices have skyrocketed and inflation that ebay dosent actually take into account that 1k is actually not so big money

Go dining out anywhere in the world even to your local, prices are straight crazy. Holidays, Renting etc etc

Imagine "nuturing" a succesful business on ebay and being scared to make sales beyond a certain amount because Robots dont like it

They dont mind letting you get small change on a regular but immediately you make a bigger amount they want to hold and suspend

What exactly are they doing with Cash Flow? Are they funding a war or building a new planet?

murdered_by_ebay 04-24-2024 04:21 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240313)
Its so ridiculous with the way prices have skyrocketed and inflation that ebay dosent actually take into account that 1k is actually not so big money

Go dining out anywhere in the world even to your local, prices are straight crazy. Holidays, Renting etc etc

Imagine "nuturing" a succesful business on ebay and being scared to make sales beyond a certain amount because Robots dont like it

They dont mind letting you get small change on a regular but immediately you make a bigger amount they want to hold and suspend

What exactly are they doing with Cash Flow? Are they funding a war or building a new planet?

paypal on ebay was also like that , already forgotten?

solution is simple: you start 200 pounds per month and increase by 10%-15% every month

rsot 04-25-2024 08:17 AM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by superduper1 (Post 1240313)
Its so ridiculous with the way prices have skyrocketed and inflation that ebay dosent actually take into account that 1k is actually not so big money

Go dining out anywhere in the world even to your local, prices are straight crazy. Holidays, Renting etc etc

Imagine "nuturing" a succesful business on ebay and being scared to make sales beyond a certain amount because Robots dont like it

They dont mind letting you get small change on a regular but immediately you make a bigger amount they want to hold and suspend

What exactly are they doing with Cash Flow? Are they funding a war or building a new planet?

not that ridiculous when you remember how pp worked back in the day - all relative...

yobar 04-25-2024 08:49 AM

Re: Your Payout Didnt Go Through HELP
 
This is the new way of doing business for PayPal.
They are not like they were before, they are making everything very difficult for others.

agent006140 04-25-2024 04:32 PM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by Automasters (Post 1240309)
Definitely due to the sales amounts - it was flagged from the beginning since those large sales

But Ebay said they sent the amount and her bank rejected it?

rsot 04-26-2024 08:50 AM

Re: Your Payout Didnt Go Through HELP
 
Quote:

Originally Posted by agent006140 (Post 1240369)
But Ebay said they sent the amount and her bank rejected it?

remember agent that what eb says is being done and what actually has happened can be the misleading...generic messages

agent006140 04-26-2024 10:45 AM

Re: Your Payout Didnt Go Through HELP
 
Ebay used to have a customer service which serve sellers selling items $1000 and more,I guess they closed it.
$1K is not rare ,it depends on which category-gold buillion,gold bars,designer watches .
All the precious metal dealers sell on Ebay,and Walmart


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