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payoneer seems stricter and stricter
 

few days ago, i withdrawed from new paypal only 200 usd to my new payoneer account, just need to ensure they can receive the payment from paypal, but sadly, they asked to me send them some information about the payment, where are they from, screenshot of paypal holder, by the way, the paypal's name is different from payoneer holder's name. and asked what is the relationship with the paypal holder,

i explained everything and sent screenshot, but they rejected the payment, and returned it to paypal....

i never had this problem before even if the paypal holder and payoneer holder is not the same one!!

did you guys run into this problem before??

Re: payoneer seems stricter and stricter
 

This problem has been reported before - at amounts just above $500 so perhaps they are getting tougher :(

Re: payoneer seems stricter and stricter
 

thanks for your reply, but i do have a payoneer that has been verified, i don't have problem receiving payment at all even if it's mismatched name.

some of my friends are still fine with payoneer. maybe it's just a matter of probability.

Re: payoneer seems stricter and stricter
 

How high amounts are they transferring?

Re: payoneer seems stricter and stricter
 

they transfered 3000 usd at maximum, but i dare not, i am transferring 400 usd every day from my paypal