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  #1  
Old 11-22-2021
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Default Your payouts have been temporarily placed on hold

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?
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  #2  
Old 11-22-2021
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Default Re: Your payouts have been temporarily placed on hold

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.
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  #3  
Old 11-22-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by stealthnorris View Post
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
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  #4  
Old 11-23-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by ijusstv718 View Post
were your details real as far as SSN AND DOB
Yes

I use family members details for the other accounts other than mine.
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  #5  
Old 11-23-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by stealthnorris View Post
Yes

I use family members details for the other accounts other than mine.
They are aware of that, right?
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  #6  
Old 11-23-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by yankee View Post
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??
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Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by rsot View Post
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.
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Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by stealthnorris View Post
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
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Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by ijusstv718 View Post
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.
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Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

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Originally Posted by yankee View Post
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....
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Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by ijusstv718 View Post
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?

Last edited by yankee; 11-24-2021 at 10:45 AM.
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  #12  
Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by yankee View Post
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
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  #13  
Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by ijusstv718 View Post
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.
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  #14  
Old 11-24-2021
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Default Re: Your payouts have been temporarily placed on hold

Quote:
Originally Posted by yankee View Post
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
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