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-   -   Account just limited - Bank withdrawals complete (https://www.aspkin.com/forums/paypal-limited/107938-account-just-limited-bank-withdrawals-complete.html)

chasarisa 06-04-2017 06:50 PM

Account just limited - Bank withdrawals complete
 
Hi all,

This morning i woke up to an account limitation on my account.

Within the last few days i've sent quite a few bank transfers which all say complete but i'm worried they could be reversed. Bare in mind that in Thailand these transfers take 3-4 working days. The first transfer i sent last Tuesday came through this morning but I assume they couldn't stop that anyway as the account was only limited this morning. Im now worried about the rest of them which were sent everyday since Tuesday.....BUT all show complete status.

Ive done some research and the general feeling seems to be that im fine but i wanted to get some more recent views on this. Thanks

likefrasers 06-04-2017 09:00 PM

Re: Account just limited - Bank withdrawals complete
 
You should be fine, if PayPal says completed, it's completed.

I had the same issue last month.


Quote:

Originally Posted by chasarisa (Post 850862)
Hi all,

This morning i woke up to an account limitation on my account.

Within the last few days i've sent quite a few bank transfers which all say complete but i'm worried they could be reversed. Bare in mind that in Thailand these transfers take 3-4 working days. The first transfer i sent last Tuesday came through this morning but I assume they couldn't stop that anyway as the account was only limited this morning. Im now worried about the rest of them which were sent everyday since Tuesday.....BUT all show complete status.

Ive done some research and the general feeling seems to be that im fine but i wanted to get some more recent views on this. Thanks


rsot 06-04-2017 10:09 PM

Re: Account just limited - Bank withdrawals complete
 
Welcome to the forums chasarisa - all the best as you master stealth :thumb:

chasarisa 06-04-2017 11:56 PM

Re: Account just limited - Bank withdrawals complete
 
Thanks for the replies guys.

nickopedia 06-05-2017 06:50 PM

Re: Account just limited - Bank withdrawals complete
 
"Completed" means the funds are no longer with PP, they have already left their system and remitted to the banking institution. PP cannot just recall this transaction unless fraud was involved.

chasarisa 06-05-2017 07:48 PM

Re: Account just limited - Bank withdrawals complete
 
Quote:

Originally Posted by nickopedia (Post 851097)
"Completed" means the funds are no longer with PP, they have already left their system and remitted to the banking institution. PP cannot just recall this transaction unless fraud was involved.

Thanks for that. Well for the 2nd day the relevant transfer came in this morning. So i guess its looking ok.

likefrasers 06-07-2017 12:54 AM

Re: Account just limited - Bank withdrawals complete
 
No need to worry about the completed transfers.

I withdrew 450$ from a good standing account on Sunday evening, and still it says pending... this doesn't see good at all.

Quote:

Originally Posted by chasarisa (Post 851102)
Thanks for that. Well for the 2nd day the relevant transfer came in this morning. So i guess its looking ok.


brlk 06-11-2017 05:12 PM

Re: Account just limited - Bank withdrawals complete
 
Quote:

Originally Posted by chasarisa (Post 851102)
Thanks for that. Well for the 2nd day the relevant transfer came in this morning. So i guess its looking ok.

Do you withdraw the money to your Thailand bank account or the US one?


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