Your payouts have been temporarily placed on hold

[stealthnorris]

Your payouts have been temporarily placed on hold while we review some details. Please allow up to 5 days for this review to take place.


I got this message recently and I have done my research and seen others' experience with this.


My question is, i got this in 2 of my accounts previously and both were banned about 1 month later. Has anyone that has gotten this message can say they have been safely selling since they lifted this temporary payout block?

[yankee]

I had a high dollar account get asked for the full SS number. About 20k in funds have been held since the 18th. I updated the number, instantly had funds released and payment scheduled for tomorrow.

It sounds more like your review is to confirm tracking and buyers satisfaction. Those are usually fine as long as you are doing everything above board.

[ijusstv718]

Originally Posted by stealthnorris

Your payouts have been temporarily placed on hold while we review some details. Please allow up to 5 days for this review to take place.


I got this message recently and I have done my research and seen others' experience with this.


My question is, i got this in 2 of my accounts previously and both were banned about 1 month later. Has anyone that has gotten this message can say they have been safely selling since they lifted this temporary payout block?

were your details real as far as SSN AND DOB

[stealthnorris]

Originally Posted by ijusstv718

were your details real as far as SSN AND DOB

Yes

I use family members details for the other accounts other than mine.

[rsot]

Originally Posted by stealthnorris

Yes

I use family members details for the other accounts other than mine.

They are aware of that, right?

[ijusstv718]

Originally Posted by yankee

I had a high dollar account get asked for the full SS number. About 20k in funds have been held since the 18th. I updated the number, instantly had funds released and payment scheduled for tomorrow.

It sounds more like your review is to confirm tracking and buyers satisfaction. Those are usually fine as long as you are doing everything above board.

how old is your account?? and how much you average on profit daily if you don't mind me asking??

[stealthnorris]

Originally Posted by rsot

They are aware of that, right?

haha of course!!
Luckily I have a very supportive family and they were willing to give me their SSN and stuff.

[rsot]

Originally Posted by stealthnorris

haha of course!!
Luckily I have a very supportive family and they were willing to give me their SSN and stuff.

Very nice to hear hah

[yankee]

Originally Posted by ijusstv718

how old is your account?? and how much you average on profit daily if you don't mind me asking??

Three years on MP. Profits per day? LOL Some days many thousands. Many days zero and some days huge losses.

[ijusstv718]

Originally Posted by yankee

Three years on MP. Profits per day? LOL Some days many thousands. Many days zero and some days huge losses.

Damn that's good keep it up ... I'm running (4) MP accounts I run like 1K per week on each MP account but I wanna do 2k per week on each but don't wanna risk it..... your opinion should I remain the same account or increase....

[yankee]

Originally Posted by ijusstv718

Damn that's good keep it up ... I'm running (4) MP accounts I run like 1K per week on each MP account but I wanna do 2k per week on each but don't wanna risk it..... your opinion should I remain the same account or increase....

I dont think we have an account that does not do at least $1000 a day.

Why would you not sell as much as you can?

[ijusstv718]

Originally Posted by yankee

I dont think we have an account that does not do at least $1000 a day.

Why would you not sell as much as you can?

I guess I'm worried about ebay asking for invoices and if they see an increase in volume that might be the case

[yankee]

Originally Posted by ijusstv718

I guess I'm worried about ebay asking for invoices and if they see an increase in volume that might be the case

Why cant you supply invoices if they asked? The last time we were asked for invoices was selling Shark vacuum cleaners at least 10 years ago. We uploaded the receipt and all was good.

These days we do not selling anything remotely problematic. 99.9-100% Positive feedback. 0% Defect rate and less than .02% returns across all accounts. We chat with ebay daily in our busy season. We love managed payments.

[ijusstv718]

Originally Posted by yankee

Why cant you supply invoices if they asked? The last time we were asked for invoices was selling Shark vacuum cleaners at least 10 years ago. We uploaded the receipt and all was good.

These days we do not selling anything remotely problematic. 99.9-100% Positive feedback. 0% Defect rate and less than .02% returns across all accounts. We chat with ebay daily in our busy season. We love managed payments.

Love manage payments too... I mean I got 3 solid docs guy that can make it happen but trying to avoid having to provide...... all my mp accounts over 100% feedback no returns or cancellations at all but I sell adobe dvd so you know how that goes and I ship no digital items