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Old 08-02-2017
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Default 10% of the review results in limitation because of unauthorized transactions

Recently, there are a lot of my payments went under review, which never happened before.

I have been transfering money between my accounts for withdrawal. Usually they took 24 hours and then clear. However, 10% of them got rejected because of unauthroized transactions. Then the account got limited and asked for docs.

Anyway to avoid this?
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Old 09-02-2017
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Default Re: 10% of the review results in limitation because of unauthorized transactions

Transferring money between accounts is risky. It raises red flags and it also causes all to usually go down together.

You need to use alternative ways to withdraw money. I am guessing that you have one bank account you have access to and you transfer your funds from the other stealth paypals to this one paypal with the bank account on it?

Try to figure out alternative methods to withdrawing funds, there are PLENTY of threads on the site for this topic.
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Old 09-02-2017
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Default Re: 10% of the review results in limitation because of unauthorized transactions

Quote:
Originally Posted by livelifewild View Post
Transferring money between accounts is risky. It raises red flags and it also causes all to usually go down together.

You need to use alternative ways to withdraw money. I am guessing that you have one bank account you have access to and you transfer your funds from the other stealth paypals to this one paypal with the bank account on it?

Try to figure out alternative methods to withdrawing funds, there are PLENTY of threads on the site for this topic.
Like what? I almost tried every mentioned withdrawal method. Most of them told me to just get more bank account.
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Default Re: 10% of the review results in limitation because of unauthorized transactions

Private message me
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