What happens if account limited during money transfering to Bank? - 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 > Platform 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 11-18-2011
Senior Member
 
Join Date: Oct 2011
Posts: 38
Thanks: 0
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default What happens if account limited during money transfering to Bank?

What would happen if Paypal decides to limit the account when I have money being transferred to my bank, lets say its been a day or two that I did a transfer and then paypal limited the account? Does it happen? (I would presume it does).
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-18-2011
Senior Member
Threadstarter  
 
Join Date: Oct 2011
Posts: 38
Thanks: 0
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default

Oh also, I know paypal can not see the person's name on a bank account, but can they know the address that was used to open the bank account? Doubt thats possible but I read somewhere that someone got limited because of that o.O
Reply With Quote
  #3  
Old 11-18-2011
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default

Using my knowledge of normal bank transfers once the money has started the process of moving they cannot touch you. If they do try and reverse it, I would do some digging to see whether that is legal...! Goood luck sir
Reply With Quote
  #4  
Old 11-19-2011
Junior Member
 
Join Date: Nov 2011
Posts: 113
Thanks: 19
Thanked 25 Times in 17 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Can officially confirm that they can reverse as many pending bank transfers as they want, once they put the limitation on, not sure if its legal but they defiantley do it..!
Reply With Quote
  #5  
Old 11-19-2011
Senior Member
Threadstarter  
 
Join Date: Oct 2011
Posts: 38
Thanks: 0
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default

thank you both! it says completed but i guess itll show up in my bank after the weekend! man I was worried!

thanks again
Reply With Quote
  #6  
Old 11-19-2011
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

If they transfer is not yet complete, they will reverse it.
Reply With Quote
  #7  
Old 11-19-2011
Senior Member
Threadstarter  
 
Join Date: Oct 2011
Posts: 38
Thanks: 0
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default

Quote:
Originally Posted by BiN4RY View Post
If they transfer is not yet complete, they will reverse it.

What if it states "completed", does that mean its all clear? It says it takes 3 to 4 business days before i transfer, which was yesterday, and today i find it say "completed".
Reply With Quote
  #8  
Old 11-19-2011
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

If it says completed, and there's not cases in the resolution center saying any payments are being reversed, then you're safe.
Reply With Quote
  #9  
Old 11-21-2011
FandangoKango's Avatar
MU
 
Join Date: Apr 2010
Posts: 1,983
Thanks: 155
Thanked 160 Times in 136 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

I can confirm they stop any pending transfers if your accounts gets full limited.
Reply With Quote
  #10  
Old 11-22-2011
Senior Member
 
Join Date: Jan 2010
Posts: 441
Thanks: 16
Thanked 38 Times in 32 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

back in the day if you had an account limited and you already transfered money to your bank from the account recently they would reverse those funds and send them back to your paypal
Reply With Quote
  #11  
Old 11-22-2011
Senior Member
Threadstarter  
 
Join Date: Oct 2011
Posts: 38
Thanks: 0
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (1)
Default

Well then, that is really messed up. Should be illegal, but its Paypal, just a ruined company.
Reply With Quote
  #12  
Old 11-24-2011
Junior Member
 
Join Date: Nov 2011
Posts: 2
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

I had the same issue.. i made 3 withdrawals on Nov 23, 2011 manila time. the first one got completed and was fully transferred to my bank account lastnight No 24, 2011 manila time. Then November 24, around 4pm, 2 of my withdrawals completed. and I am expecting it should be on my bank tonight. But Paypal suddenly limited my account this morning Nov 25, 2011. Im hoping against hope and will post the outcome tonight.
Reply With Quote
  #13  
Old 11-29-2011
Omgoozle's Avatar
Senior Member
 
Join Date: Nov 2010
Posts: 815
Thanks: 144
Thanked 201 Times in 131 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

Sgby -

Why on earth would you do 3 withdrawals in a day?

Sounds like you were ASKING to be limited.
Reply With Quote
  #14  
Old 11-30-2011
Junior Member
 
Join Date: Nov 2011
Posts: 2
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default got my money while my paypal account is limited.

well, why did i make a withdrawal? because i dont want my money be hostaged by paypal. i have an online gadgets store and i have 2 resellers that pays me 4x a day for iphones, ipad, blackberry and stuff.. when paypal was making their inquiry, a paypal employee even insulted me saying how the hell filipinos can afford to buy iphones when we are a 3rd world country. WHOA!!!! what a stupid remark. anyway, i got all my withdrawals even my account was limited.
Reply With Quote
  #15  
Old 11-24-2012
varld's Avatar
Junior Member
 
Join Date: Nov 2011
Posts: 122
Thanks: 4
Thanked 59 Times in 19 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Quote:
Originally Posted by boodster View Post
What would happen if Paypal decides to limit the account when I have money being transferred to my bank, lets say its been a day or two that I did a transfer and then paypal limited the account? Does it happen? (I would presume it does).
Yep, you can get limited alright, had money transfering 40 hours, then my account got limited, it was a sad 180days.
Reply With Quote
  #16  
Old 11-24-2012
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

Thanks for relying to a year old thread

Sent from my GT-I9300 using Tapatalk 2
Reply With Quote
  #17  
Old 11-24-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 74,078
Thanks: 5,823
Thanked 8,792 Times in 8,086 Posts
Activity: 100%
Longevity: 82%
iTrader: (7)
Default

Ha wow - 2011 - but on searching
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
Transfering Funds to Stealth Account fatalwanderer PayPal Talk 13 04-07-2011 02:59 PM
Transfering between own Paypal accounts got Limited? nek666 PayPal Talk 11 08-29-2010 05:59 PM
Transfering Money, why does it take so long??? aking Bank Accounts 13 08-18-2010 12:29 PM
transfering money from paypal to chase aking PayPal Talk 2 03-04-2010 06:20 PM
transfering money in PAYPAL to old paypal address derrick Subscriber Discussions 3 04-23-2008 01:44 AM


Aspkin Group

All times are GMT -5. The time now is 02:26 AM.


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 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58