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-   -   Paypal limited requiring id & doc (https://www.aspkin.com/forums/paypal-limited/136370-paypal-limited-requiring-id-doc.html)

mjgo 05-20-2020 12:01 PM

Paypal limited requiring id & doc
 
I had two of my paypal stealth accounts limited asking for ID and utility bill to verify identity. 1 of the accounts was limited about 2 months ago and the most recent was this past friday. The most recent I have had a transfer of funds that I had initiated the day before. These accounts are 10 years old and used regularly to sell less than $1500 monthly. Has anyone been able to get the limit with creative docs n ID? What happens if the transfer stays pending? By the way when I click on the confirm doc link I get an error message so there is no place to upload the ID and doc. I appreciate any insight TIA

ebaychic2013 05-21-2020 08:41 AM

Re: Paypal limited requiring id & doc
 
Quote:

Originally Posted by mjgo (Post 1094844)
I had two of my paypal stealth accounts limited asking for ID and utility bill to verify identity. 1 of the accounts was limited about 2 months ago and the most recent was this past friday. The most recent I have had a transfer of funds that I had initiated the day before. These accounts are 10 years old and used regularly to sell less than $1500 monthly. Has anyone been able to get the limit with creative docs n ID? What happens if the transfer stays pending? By the way when I click on the confirm doc link I get an error message so there is no place to upload the ID and doc. I appreciate any insight TIA

you have 50/50 chance of getting it lifted after submitting docs. it won't stay pending, either it will withdraw successfully or bounce back

PepsiCoin 05-21-2020 08:55 AM

Re: Paypal limited requiring id & doc
 
Quote:

Originally Posted by ebaychic2013 (Post 1095011)
you have 50/50 chance of getting it lifted after submitting docs. it won't stay pending, either it will withdraw successfully or bounce back

I have a limited pa ypal where I have to submit and ID. I paid someone to create me one and soon as they send it to me. I will upload it and see if I can get my limitation removed.

mjgo 05-21-2020 11:03 AM

Re: Paypal limited requiring id & doc
 
Quote:

Originally Posted by PepsiCoin (Post 1095012)
I have a limited pa ypal where I have to submit and ID. I paid someone to create me one and soon as they send it to me. I will upload it and see if I can get my limitation removed.

Good luck. Let me know if it works for you

PepsiCoin 05-21-2020 11:05 AM

Re: Paypal limited requiring id & doc
 
Quote:

Originally Posted by mjgo (Post 1095025)
Good luck. Let me know if it works for you

I for sure will update. I received a $48 dollar payment no problem. then the next day I received a $112 dollar payment and BAM! limitation

mjgo 05-21-2020 11:12 AM

Re: Paypal limited requiring id & doc
 
Quote:

Originally Posted by PepsiCoin (Post 1095026)
I for sure will update. I received a $48 dollar payment no problem. then the next day I received a $112 dollar payment and BAM! limitation

I wonder if paypal is now able to tell if the name doesn't match the bank account. This paypal account Ive had for 10 years with no issues.


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