Minnesota new account asking for bank statement pls help - 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 > Marketplace 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 07-11-2018
Junior Member
 
Join Date: Jul 2018
Posts: 3
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Angry

Hi everyone my name is Silvia I have a fresh account with PayPal after
I added 1750.00usd on July 4 I had trouble adding it had to call PayPal
And verify my account and then it accepted the withdrawal from my bank
Which took 5 business days exactly

Today I transfered 4k and same procedure had to call to verify with multiple choice
Questions they had for me then finally it went through I log out for 30 min or so and
When I logged back in I saw my account was limited smh sigh asking for bank statement please help
I need help getting a bank statement my paypal info and bank info are different even if I use my bank statement I still need to edit the name please help

Last edited by ilcarletto; 07-12-2018 at 03:35 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-12-2018
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 8,061
Thanks: 280
Thanked 1,880 Times in 1,376 Posts
Activity: 97%
Longevity: 87%
iTrader: (89)
Default Re: Minnesota new account asking for bank statement pls help

First off WHY would you take such amounts into a new PayPal...? You're just begging for problems.
If you have an original statement from the bank in PDF format it should be very simple to edit it using the right software.
I'm guessing though that this won't be the end of your issues with PayPal... good luck.
__________________
USA SELLER ACCOUNT EXCLUSIVES: 1,000/$100,000 AND 5,000/$500,000 - AGED!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 07-12-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,458
Thanks: 228
Thanked 1,122 Times in 944 Posts
Activity: 77%
Longevity: 87%
iTrader: (2)
Default Re: Minnesota new account asking for bank statement pls help

I recommend you read the eBay Stealth. Learn from it.

First advice, try to not do that high of a $ amount transaction for 1 paypal account, spread it out.

If this is your real PP account, it's probably worth it to give them your bank statement
Reply With Quote
  #4  
Old 07-12-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,976
Thanks: 4,604
Thanked 7,066 Times in 6,436 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Minnesota new account asking for bank statement pls help

Welcome to the forum - all the best as you master stealth

OP, your problem seems pretty straight forward with bank account and different name. slokor gave your the tip. SaiJin gave you wise info for future operations
Reply With Quote
  #5  
Old 07-12-2018
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,291
Thanks: 1,637
Thanked 2,884 Times in 2,193 Posts
Activity: 95%
Longevity: 30%
iTrader: (2)
Default Re: Minnesota new account asking for bank statement pls help

You should NEVER transfer money from your bank account into a stealth account. Doing so allows Paypal to see the name on your bank account, which probably led to the limitation you're currently dealing with.
__________________
____________
_______
___
Reply With Quote
  #6  
Old 07-12-2018
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,084
Thanks: 665
Thanked 256 Times in 205 Posts
Activity: 22%
Longevity: 47%
iTrader: (0)
Default Re: Minnesota new account asking for bank statement pls help

OMG, why in the world would you want to SEND money to Paypal?
Reply With Quote
  #7  
Old 07-15-2018
Play's Avatar
Senior Member
 
Join Date: Aug 2012
Posts: 5,858
Thanks: 1,083
Thanked 1,544 Times in 1,253 Posts
Activity: 45%
Longevity: 55%
iTrader: (37)
Default Re: Minnesota new account asking for bank statement pls help

Just echoing what others have said.

But you're already in hot water, so the question is, the name you signed up to on stealth paypal, is it a variation of your actual name, or a completely different name/address?
Reply With Quote
  #8  
Old 07-15-2018
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 749 Times in 577 Posts
Activity: 4%
Longevity: 63%
iTrader: (0)
Default Re: Minnesota new account asking for bank statement pls help

OP says the name doesn't match.

I think you're screwed.

Even if you edit the bank statement, the new name won't match the original withdrawl name. Any idiot will see the difference.

I don't have any clear idea where to go from here, but that won't do it.

Can you get your bank to reverse the transfer? They may be able to snatch it back if it hasn't been too long...
Reply With Quote
  #9  
Old 07-15-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,976
Thanks: 4,604
Thanked 7,066 Times in 6,436 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Minnesota new account asking for bank statement pls help

Not much options OP - listen to ppl on the post and moving forward, ask questions BEFORE you do things with Paypal
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
US Individual account need bank statement and ID now? cobaogio7 Amazon 5 12-21-2017 01:51 AM
Business account bank statement verification mrowcp Amazon 6 12-09-2017 10:24 AM
Joint Bank Account Statement shawnjai PayPal Talk 2 10-07-2014 01:05 PM
Bank account statement when I just opened it. KingRay Subscriber Discussions 2 04-18-2011 08:42 AM


Aspkin Group

All times are GMT -5. The time now is 12:28 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts