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Old 06-04-2017
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Default 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
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Old 06-04-2017
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Default 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 View Post
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
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Old 06-04-2017
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Default Re: Account just limited - Bank withdrawals complete

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

Thanks for the replies guys.
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Old 06-05-2017
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Default 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.
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Default Re: Account just limited - Bank withdrawals complete

Quote:
Originally Posted by nickopedia View Post
"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.
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Old 06-07-2017
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Default 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.

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Originally Posted by chasarisa View Post
Thanks for that. Well for the 2nd day the relevant transfer came in this morning. So i guess its looking ok.
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Old 06-11-2017
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Default Re: Account just limited - Bank withdrawals complete

Quote:
Originally Posted by chasarisa View Post
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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