Forum

PP Limited account access
 

Hi all,
I received money on my new verified PP ( by CC ), when the payment came in, everything was OK for 2 hours or more, then I decided to withdraw, I got a US bank account from a friend to use to withdraw, I added it without a problem ( Note. this is not a US PP so they do not require to verify US bank accounts ) after I made the withdraw ( I did not withdraw all the money ) less than 2 hours my account got limited access, the strange thing is one of the steps is to resolve a dispute, I checked PP and EB no disputes are there!!

The only thing I can think of is maybe the US bank account that I got it has been used on anther PP and after withdraw it has been removed by the user who did this.

Any Ideas???

Did you ask your friend about this?

It's no guarantee that a bank account previously used & removed can be used again.
Very risky to attempt.

What was teh actual notice? That might give a (slightly) better idea of what's happening.:noidea:

Thanks for your reply GB, the notice as yo know PP they don't say anything, what i got they want to know more about my recent transaction.

I rechecked again, from receiving the payment till I added the US bank account 3 hours and 30 min with no problem, from adding the bank account and withdraw to limitation 32 min.

So the notice (more or less) is we see suspicious activity on your account and want to know why?

It's probably the bots picking up a 'foreign' bank account.

Make sure with your friend about the bank account. If he says it's OK then your choice would be to contact paypal :juggle:

/quote

everything was OK for 2 hours or more, then I decided to withdraw

It could also be that you tried to withdraw too quickly on a relatively new account, no?

I have been withdrawing everyday for the last few years, I know about the timing thing, maybe i withdrawed so quickly, but what really concerned me is the dispute that they want me to resolve and I dont have any

Forgot to tell you that I added the bank account after the 3 hours, I mean I made the account and verified it with CC but I did not add the bank account, I added it after 3 hours from receiving the payment

Hmm - could also be an issue with payment source coupled with your fast withdrawal.

I agree, I think there something else. on other threads a member said he could not send money because his PP was not verified, but they let him send only $10, I think I withdrawed too much around $400.

Anyone tried to withdraw $400 in the first day of creating PP and after 3 or 4 hours from receiving the funds?

/quote

Anyone tried to withdraw $400 in the first day of creating PP and after 3 or 4 hours from receiving the funds?

NOT I - it's like begging to get axed.

400 in the first few days? Lol - no. Keep it under 100 per day for a new account.