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Entropay The UK alternative to Simon. Works for both eBay & Paypal. Entropay discussions.

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  #1  
Old 11-03-2013
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Default entropay account under review

Today i received this email from Entropay.

While reviewing your account, we have noticed that you have created 22 EntroPay Virtual Visa cards. For fraud control purposes we would appreciate if you can provide information as to why such a high number of cards is being used. Your account is fully operational and your VCCs are active. However do appreciate that in order for us to ensure that we keep fraud under control, we might need to restrict your account if we do not receive a reply within the next 3 business days.

Thank you for your co-operation on this matter.

Has anyone received this email and what is the best reply to not raise any suspicion?
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Old 11-03-2013
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Default Re: entropay account under review

Best action would be to delete some of the cards.

There are 3 different types of Entropay account: Basic, Starter and Premier. Each one has set limits for card creation: 1, 10 and 20 respectively.

Depending on what method you use to create the cards, these limits are easily bypassed. It is however advisable to stay under 20 cards, no matter what account you have.
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Old 11-03-2013
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Default Re: entropay account under review

Quote:
Originally Posted by Ebayorbust View Post
Best action would be to delete some of the cards.

There are 3 different types of Entropay account: Basic, Starter and Premier. Each one has set limits for card creation: 1, 10 and 20 respectively.

Depending on what method you use to create the cards, these limits are easily bypassed. It is however advisable to stay under 20 cards, no matter what account you have.
Many thanks,I have a premier account. i will delete some cards and send an email appologising that i went over the limit.
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Old 11-03-2013
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Default Re: entropay account under review

Just checked my account I only have 13 active cards. i must have already deleted 9.

Is this a common issue with entropay, or have i done something wrong?

Last edited by rich6666; 11-03-2013 at 12:25 PM.
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Old 11-04-2013
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Default Re: entropay account under review

I emailed entropay and apologised for.....making 22 cards and having 13 active cards and after a few minutes i got a reply saying i have passed the review. weird.
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Old 11-12-2013
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Default Re: entropay account under review

is it ok to delete the cards once you have linked them to paypal?
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Old 11-13-2013
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Default Re: entropay account under review

So long as you don't need to use them to fund PayPal or eBay, then yes its fine.
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Old 02-15-2015
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Default Re: entropay account under review

is there any entropay alternative?
I found refer to VCC, seem always entropay on ALL of countries. Is there any alternative?

Can I use entropay vcc to funding another entropay vcc?
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Old 02-15-2015
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Default Re: entropay account under review

Entropay is the best option.

Why did you want to not use them?
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Old 02-15-2015
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Default Re: entropay account under review

Quote:
Originally Posted by amazonp View Post
is there any entropay alternative?
I found refer to VCC, seem always entropay on ALL of countries. Is there any alternative?

Can I use entropay vcc to funding another entropay vcc?
You don't think entropay will see that you are trying to fund with their own vcc? they aren't idiots...
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