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-   -   Paypal limited again 2 days after it was restored (https://www.aspkin.com/forums/paypal-limited/133810-paypal-limited-again-2-days-after-restored.html)

Medosa59 02-23-2020 12:51 PM

Paypal limited again 2 days after it was restored
 
So i got my paypal account limited after an increase in my sales and they asked for tracking number and ID and invoice, I uploaded them all and 2 days after that i received an email says that my account has been restored, i went on my paypal and withdrew 200$ on the first day to my card(it said pending for 72 hours), then the 2nd day i withdrew 400$ but they were pending too, 3 hours later my account got limited again, and the 600$ didnt go to my card they were refunded to the paypal account, and they are asking for the invoice and the ID again.
Like what is happening? I already sent them the invoice and the ID, why would they ask for them again? Or is it just their system? I think thats kinda anoyying and stupid at the same time

agent006140 02-23-2020 02:39 PM

Re: Paypal limited again 2 days after it was restored
 
what card are you using and what did you sell and what kind of ID and invoice did you give them?

Medosa59 02-23-2020 05:26 PM

Re: Paypal limited again 2 days after it was restored
 
Quote:

Originally Posted by agent006140 (Post 1071741)
what card are you using and what did you sell and what kind of ID and invoice did you give them?

Using a visa card, i had face masks and shirts and bags and boots, i gave them my passport, and i sent them an invoice from a real company made

Banhmi@123 02-24-2020 05:00 AM

Re: Paypal limited again 2 days after it was restored
 
I was in the same situation. I've used my paypal account for more than 5 years already. I use it to buy orders on Ebay and never sell items. It was limited in December for the last time then restored few days later. Then in January I got it limited again. I provided all information needed and got it restored few days ago. And after 1 week it was limited 180 days (so forever). It's so strange. I used it for longtime and cards are mine - not stolen cards. So be careful with your account.

rsot 02-24-2020 08:02 AM

Re: Paypal limited again 2 days after it was restored
 
Medosa59 you might have been withdrawing too much, too quickly

diplomatx 02-25-2020 01:08 PM

Re: Paypal limited again 2 days after it was restored
 
Your problem was that you trigger the security system to review your account for withdrawing money too fast.
you didn't allow the first withdrawal to complete which was 72 hours/ 3 days. Whenever you get that your transfer is delayed 24,48,72 hours you have to wait it out before attempting to withdraw more money.


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