We have detected some unusual activity associated with a bank account - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 05-22-2009
Junior Member
 
Join Date: Apr 2009
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default We have detected some unusual activity associated with a bank account

Well I just received this email from paypal, and I have no idea why. The only thing I can think of is that my bank account denied one of transfers due to insufficient funds, but in reality I was just testing to see if my new bank would let me overdraft ( hsbc direct).

Here is the email

"As a security measure, we regularly screen PayPal activity. Recently, we
noticed a problem with your account.

We have detected some unusual activity associated with a bank account
linked to your PayPal account."

They want my SS and for me to confirm my location. Name on bank account is different then the name on my paypal account. This account was only used to send payments and not receive. Any ideas or suggestions to avoid this in the future?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-22-2009
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,375
Thanks: 3,071
Thanked 4,221 Times in 1,788 Posts
Activity: 22%
Longevity: 100%
iTrader: (24)
Default

Don't try to overdraft your Bank account.
__________________
Reply With Quote
  #3  
Old 05-22-2009
Junior Member
Threadstarter  
 
Join Date: Apr 2009
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Quote:
Originally Posted by aspkin View Post
Don't try to overdraft your Bank account.
hehe I know what I dummy mistake on my part. Think thats the only reason the limitation happen?
Reply With Quote
  #4  
Old 05-22-2009
Snagga's Avatar
Junior Member
 
Join Date: Nov 2008
Posts: 134
Thanks: 2
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Next time just call the bank and ask...
Reply With Quote
  #5  
Old 05-22-2009
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,375
Thanks: 3,071
Thanked 4,221 Times in 1,788 Posts
Activity: 22%
Longevity: 100%
iTrader: (24)
Default

Quote:
Originally Posted by ketchup View Post
hehe I know what I dummy mistake on my part. Think thats the only reason the limitation happen?

Most likely yes,
__________________
Reply With Quote
  #6  
Old 05-22-2009
yaw1800's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 944
Thanks: 2
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

dont pay with a bank account anyway, use a credit card / debit card.. more protection
__________________
Im sure. Still, a broken heart is a sign youve lived a full life. I pity a man who has never had his heart broken, and despair for a man who has not learned how to get over it ......
Mogul Genesis Coming Soon
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Selling high end electronics - EBAY views this as High Risk Activity someperson eBay Discussion! 22 04-01-2009 02:37 PM
How much should you sell to avoid the unusual activity limit? gamingneeds Paypal Limited 1 09-16-2008 09:12 PM
fraudulent activity ebay Suspension pumbaa3736 eBay Suspensions 5 05-25-2008 12:48 PM
If I change all info before I get suspended will I be detected? Madashell eBay Suspensions 13 12-20-2007 09:26 AM
An Unusual Request JackNoMore eBay Discussion! 3 07-10-2007 08:27 PM


Aspkin Group

All times are GMT -5. The time now is 11:12 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58