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Old 08-26-2018
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Default PayPal Limited "We noticed some unusual activity on the credit card"...

I have been taking things slow with this account, but this just popped up in my email. I have never used the card attached to my stealth. Why would this happen?
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Old 08-27-2018
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Default Re: PayPal Limited "We noticed some unusual activity on the credit card"...

Usually it's down to a poor quality VCC being used. A lot of non-AVS cards get hit with this type of limitation. Usual steps to resolve are provide photo ID and credit card statement.
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Old 08-27-2018
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Default Re: PayPal Limited "We noticed some unusual activity on the credit card"...

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Originally Posted by Ebayorbust View Post
Usually it's down to a poor quality VCC being used. A lot of non-AVS cards get hit with this type of limitation. Usual steps to resolve are provide photo ID and credit card statement.

Thanks for the clarification, once I provide the information do you recommend I remove that VCC from the account and replace it with a better quality one? I would like to avoid more limitations going forward

Also are these types of limitations usually lifted when docs are submitted? Or is this a hard limitation to get past? Thanks for any help you can provide.

Last edited by tripdub13; 08-27-2018 at 01:47 AM.
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Old 08-27-2018
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Default Re: PayPal Limited "We noticed some unusual activity on the credit card"...

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Originally Posted by tripdub13 View Post
Thanks for the clarification, once I provide the information do you recommend I remove that VCC from the account and replace it with a better quality one? I would like to avoid more limitations going forward

Also are these types of limitations usually lifted when docs are submitted? Or is this a hard limitation to get past? Thanks for any help you can provide.
eazy peazy
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Old 08-29-2018
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Default Re: PayPal Limited "We noticed some unusual activity on the credit card"...

I submitted the docs they requested, but after the fact I realized that my CC statement does not match the same bank as the BIN on the VCC (piece of crap Vietnam VCC). I am 100% sure the different currency is what caused the limitation. Does PayPal go in depth with this when looking at the statement?

Am I screwed? I had close to 1k in the account, caught me in the middle of withdrawing each day to my bank. =/

Last edited by tripdub13; 08-29-2018 at 05:07 PM.
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Old 11-09-2018
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Default Re: PayPal Limited "We noticed some unusual activity on the credit card"...

Quote:
Originally Posted by tripdub13 View Post
I submitted the docs they requested, but after the fact I realized that my CC statement does not match the same bank as the BIN on the VCC (piece of crap Vietnam VCC). I am 100% sure the different currency is what caused the limitation. Does PayPal go in depth with this when looking at the statement?

Am I screwed? I had close to 1k in the account, caught me in the middle of withdrawing each day to my bank. =/
What happened. Share so we can learn.
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