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  #1  
Old 09-12-2018
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Default PayPal transfer to bank account issue

Hi there, I have a business account verified and all linked to payoneer european bank account with one transfer history since febrary. I got a payment today, about 500$, and want to transfer it but i got this message "There's a problem.
Right now, we’re not able to complete this transaction." Any solution ?
Thanks
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
Hi there, I have a business account verified and all linked to payoneer european bank account with one transfer history since febrary. I got a payment today, about 500$, and want to transfer it but i got this message "There's a problem.
Right now, we’re not able to complete this transaction." Any solution ?
Thanks
PayPal Random Security check. You'll have to try in a few days so it can go ahead and don't transfer the whole amount all at once.
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

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

You got the money today and want to withdraw right away...hmm money might be still under a virtual hold - wait a while
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Default Re: PayPal transfer to bank account issue

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Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

You got the money today and want to withdraw right away...hmm money might be still under a virtual hold - wait a while
Thank you for your welcome rsot. Yes i need to withdraw it and the amount is already on my available balance not on pending balance.
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

Yea this happens when you add new bank account or use a new account. I never removed old one and this was still happening. I was able to do small withdraw around $200 every few days and eventually the message just stopped after few weeks.
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

Try withdrawing say $100 now, $200 tomorrow, then the rest the following day.

If that doesn't work, go even smaller.

New accounts get under scrutiny more.
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Default Re: PayPal transfer to bank account issue

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Originally Posted by SaiJin View Post
Try withdrawing say $100 now, $200 tomorrow, then the rest the following day.

If that doesn't work, go even smaller.

New accounts get under scrutiny more.
I've tried multiple amounts, 5$-200$ but same problem.
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
I've tried multiple amounts, 5$-200$ but same problem.
Likely have to wait a day or so - maybe 2-3...sucks but don't keep forcing the withdrawal
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  #9  
Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
I've tried multiple amounts, 5$-200$ but same problem.

Ok, then I suggest waiting 24 hours. They do this from time to time.
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Old 09-12-2018
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Default Re: PayPal transfer to bank account issue

The problem is that you're trying to withdraw the money too quickly after it came into you account. The amount you try to withdraw right now probably isn't going to matter. Your account has very little transaction history (you mentioned your last withdrawal being in February) so you are making Paypal nervous by almost immediately trying to withdraw a payment that came into your account.

To minimize the risk of your account being limited the best thing you can do would be to wait 3-4 days before you try withdrawing any of the payment. That way Paypal has time to be confident this $500 payment wasn't made with a stolen credit card or some other fraudulent means. It also gives you time to show you will be fulfilling the order, and not trying to run off with the money.
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Default Re: PayPal transfer to bank account issue

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Originally Posted by phaz0rz View Post
The problem is that you're trying to withdraw the money too quickly after it came into you account. The amount you try to withdraw right now probably isn't going to matter. Your account has very little transaction history (you mentioned your last withdrawal being in February) so you are making Paypal nervous by almost immediately trying to withdraw a payment that came into your account.

To minimize the risk of your account being limited the best thing you can do would be to wait 3-4 days before you try withdrawing any of the payment. That way Paypal has time to be confident this $500 payment wasn't made with a stolen credit card or some other fraudulent means. It also gives you time to show you will be fulfilling the order, and not trying to run off with the money.
Well my account have been limited. I have to send them ID, proof of address. I will, but they are just make me loosing some time!
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Old 09-13-2018
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Default Re: PayPal transfer to bank account issue

Yeah... trying to withdraw the payment too quickly got your account limited. Good luck getting it restored.

In the future always wait a while before you try withdrawing a larger payment that comes into your account. Especially if your account has been dormant for several months.
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
Well my account have been limited. I have to send them ID, proof of address. I will, but they are just make me loosing some time!
Well there it is - the end has been done, sorry to hear :( Listen to phaz0rz.

"Haste makes waste" /proverb
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Default Re: PayPal transfer to bank account issue

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Originally Posted by phaz0rz View Post
Yeah... trying to withdraw the payment too quickly got your account limited. Good luck getting it restored.

In the future always wait a while before you try withdrawing a larger payment that comes into your account. Especially if your account has been dormant for several months.
You mean by waiting a while; few hours or few days?
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
You mean by waiting a while; few hours or few days?
Waiting a few (2-3) days make things look legit for PayPal, and may avoid such problems.

But after establishing a good history with PayPal, you can make a wothdrawal each day without any issues at all.

Just take it slowly.

Good luck
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  #16  
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Default Re: PayPal transfer to bank account issue

Definitely a few days. Never in hours.

So now you have a new issue? Your account is completely limited?
ID and address, I'm thinking of DL and Bank statement that has your info in the header
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Default Re: PayPal transfer to bank account issue

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Originally Posted by SaiJin View Post
Definitely a few days. Never in hours.

So now you have a new issue? Your account is completely limited?
ID and address, I'm thinking of DL and Bank statement that has your info in the header
Completely limited, I only can receive money. Yes DL for ID and DL or utility bill for the address proof. I will send DL for both
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Old 09-14-2018
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
Completely limited, I only can receive money. Yes DL for ID and DL or utility bill for the address proof. I will send DL for both
You can’t send DL for both.
If you send DL as an ID you need to provide another proof of address (utility bill). But if you send a passport as an ID, then you can provide them DL as an address proof.
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Default Re: PayPal transfer to bank account issue

Oh ok thank you for information! I have to get two templates then..

Quote:
Originally Posted by Othmane View Post
You can’t send DL for both.
If you send DL as an ID you need to provide another proof of address (utility bill). But if you send a passport as an ID, then you can provide them DL as an address proof.
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Old 09-14-2018
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Default Re: PayPal transfer to bank account issue

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Originally Posted by ermes View Post
Oh ok thank you for information! I have to get two templates then..
Yes, you need two documents.

Good luck
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