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-   -   Question about appelaing a limitation (https://www.aspkin.com/forums/paypal-limited/43574-question-about-appelaing-limitation.html)

TowelKing 03-07-2012 12:46 PM

Question about appelaing a limitation
 
One of my PP got limited - they are asking for some documents and to add a bank account.

The bank account will have to be verified with 2 small deposits but it will take at least 3 days to verify - usually PP review the account within 24 hours.

Does anyone know if I just add a bank account if they will review the account if I haven't added any of the documents yet?

I hope my question is clear, thank you.

rsot 03-07-2012 01:33 PM

They will review your account only when all steps are completed - not just bank (in most instances)

TowelKing 03-07-2012 01:46 PM

The problem is that didn't happen with a few of my last limitations, I uploaded one document and planned on uploading more the next day but received an appeal denied message before that...

rsot 03-07-2012 01:51 PM

Well each account is handled differently - now if each account is selling the same thing...then I would say that based on past banning, you might wasting your time working on the account. Since I don't have that detail, that's up to you.

Regardless, if you really want ot try for an effective reinstatement you need to a) provide everything or b) call them up and try to feel them out.

TowelKing 03-07-2012 02:00 PM

I can provide pretty much everything, I also did call them but I don't thinkthe person who answered the call knew anything related to this...

The only issue I see is that I will add a bank account and while I'm waiting for it to be confirmed ... appeal denied!

seanws30 03-07-2012 03:48 PM

ive had it go both ways. adding just one or two items and the limitiation gets lifted after review.

on the other had, ive had it where it only asks for id, utility bill, invoices, supplier info, and i only upload 2, and then they hit me with everything including ssn, business info and more.

newjerseymax 03-07-2012 05:34 PM

Depends on what your selling or where the funds are coming from. Hence the manual review. What they see from the seller, the products, basically the risk is what they will review.

prosto_prelest 03-14-2012 03:43 AM

did they ask for anything other than a bank account?
usually when this happens i do the other few steps and then if all goes well add a bank.


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