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-   -   Paypal - Just got a Medium level limit, 100% stealth account - can be solved? (https://www.aspkin.com/forums/paypal-limited/115866-paypal-just-got-medium-level-limit-100-stealth-account-can-solved.html)

idds 03-09-2018 11:34 AM

Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Just got a Medium level limit, 100% stealth account - can be solved?

Paypal is asking for:

social sec proof

drivers license proof

address proof

Its a medium level limit, I was immediately allowed to transfer a small amount of money.

It doesn't say how much time I have. How much time do I have here?

Are these limits fairly easy to get past with uploading foo docs?

Any general advice on getting past this specific limitation?

Thanks

jackdanielsbtch 03-11-2018 04:38 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
I would transfer funds and start new.

You can try submitting fack docs but the time required to do that vs. starting new is your decision.

Anything a account has a flag like this, it's better to start new.

dealagreeproceed 03-11-2018 04:53 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by idds (Post 906353)
Just got a Medium level limit, 100% stealth account - can be solved?

Paypal is asking for:

social sec proof

drivers license proof

address proof

Its a medium level limit, I was immediately allowed to transfer a small amount of money.

It doesn't say how much time I have. How much time do I have here?

Are these limits fairly easy to get past with uploading foo docs?

Any general advice on getting past this specific limitation?

Thanks


so you can still withdraw funds currently and receive funds?

phaz0rz 03-11-2018 09:13 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
If I were you I'd empty the account 100% before the new UA updates take affect.

idds 03-11-2018 11:57 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by dealagreeproceed (Post 906722)
so you can still withdraw funds currently and receive funds?


Yes. I can. I did a $100 test withdrawal.

idds 03-11-2018 11:58 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by phaz0rz (Post 906762)
If I were you I'd empty the account 100% before the new UA updates take affect.

What is going to happen in the next update that I should be concerned about?

idds 03-11-2018 11:59 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by jackdanielsbtch (Post 906717)
I would transfer funds and start new.

You can try submitting fack docs but the time required to do that vs. starting new is your decision.

Anything a account has a flag like this, it's better to start new.

I understand, but that means also losing the Ebay account.

I'd rather not do that if possible.

empirestate 03-11-2018 12:30 PM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by idds (Post 906806)
What is going to happen in the next update that I should be concerned about?

Yea you should be hence we are suggesting to empty it or PP will own it.

mrbitty 03-12-2018 09:32 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by phaz0rz (Post 906762)
If I were you I'd empty the account 100% before the new UA updates take affect.


What's this about? how exactly would the new update affect Paypal users?

phaz0rz 03-12-2018 10:17 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by mrbitty (Post 906987)
What's this about? how exactly would the new update affect Paypal users?

AFAIK it's only for US accounts.

Implications of the update:
- only verified users will be able to send money or pay for items
- "verification" will no longer mean just adding a tax ID or bank account but will instead require DB questions to be answered
- if PP is unable to verify your identity you'll only be able to transfer your PP balance to an attached bank or card

There's a lot of uncertainty right now about what's going to happen.

yankee 03-12-2018 10:51 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
I can tell you that paypal has made getting your money much harder today on limited accounts. GET YOUR MONEY NOW!

After you get your money, call paypal and ask them what the problem is. Odds are they will not need everything they requested. Just one or two things. Usually a tracking number and ID or ID and source of supplies.

ebaystealth1974 03-12-2018 10:59 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by phaz0rz (Post 906993)
- if PP is unable to verify your identity you'll only be able to transfer your PP balance to an attached bank or card

Is that really gonna be a big problem for many folks? I mean, isn't it the goal of what we do here.... get money in our PP and then put it in our bank, right??

yankee 03-12-2018 11:02 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by ebaystealth1974 (Post 907002)
Is that really gonna be a big problem for many folks? I mean, isn't it the goal of what we do here.... get money in our PP and then put it in our bank, right??

From my experiences today, good luck adding a bank account without supplying a lot of info. Oh, and the debit card option, forget that.

Hopefully it is just these two accounts. My sense is that today, paypal just stole a few grand. It will cost them.....I can assure you that LOL:fight::fight:

yankee 03-12-2018 11:04 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
OH and to request a check, YEA RIGHT! they gather all the information and then wont process the card. Burned a real address, bank card and bank trying to get $1785

Going to try calling in and adding both to see if that works. It appears that they are gathering as much information as possible yet not allowing the money to be released.

ebaystealth1974 03-12-2018 11:11 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Oh damn....

Kajunrook 03-12-2018 11:13 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by ebaystealth1974 (Post 907008)
Oh damn....

I uploaded all info, denied is 3 minutes

ebaystealth1974 03-12-2018 11:15 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Denied of what?

Yasav 03-12-2018 04:03 PM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Had this limit for about 6 months now - no issues so far.

PP gives this limit when they can't verify you in the database and when they project your sales to be over 200/20k.

empirestate 03-12-2018 04:21 PM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
From what I gather, PP will now start scamming limited accounts. NO Docs, no money. OUCH.

phaz0rz 03-12-2018 05:26 PM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by yankee (Post 907003)
From my experiences today, good luck adding a bank account without supplying a lot of info. Oh, and the debit card option, forget that.

Saw that coming a mile away. All these other updates would be pointless if they continued to allow mismatched ACH deposits from any random stealth account to any random bank account.

:pop2:

Kajunrook 03-12-2018 05:39 PM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by phaz0rz (Post 907095)
Saw that coming a mile away. All these other updates would be pointless if they continued to allow mismatched ACH deposits from any random stealth account to any random bank account.

:pop2:

So what is the solution if any

iceman420 03-13-2018 10:35 AM

Re: Paypal - Just got a Medium level limit, 100% stealth account - can be solved?
 
Quote:

Originally Posted by Kajunrook (Post 907097)
So what is the solution if any

The era of PP stealth is slowly coming to an end. It wont happen over night but get it eventually down to bank regulations for PP accounts


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