PP Limited account access

ssam · #1 03-15-2012

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???

GreenBean · #2 03-15-2012

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.

ssam · #3 03-15-2012

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.

GreenBean · #4 03-15-2012

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

rsot · #5 03-15-2012

/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?

ssam · #6 03-15-2012

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

ssam · #7 03-15-2012

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

rsot · #8 03-15-2012

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

ssam · #9 03-15-2012

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?

rsot · #10 03-15-2012

/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.

FandangoKango · #11 03-17-2012

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