Paypal payment under review - in your eyes what could it be?

[astralman]

So if you were a paypal agent, what would be the reasons to put a payment under review?

Im trying to understand why would they put a payment of mine under review if everything is fine through ebay.

[GreenBean]

HaHa!.

Why would ebay count if paypal thinks the account is suspect? :

As you sure you want the replies?

Accounts being put under review by paypal do not meet the standards needed by them to pass.

The manner in which the account has been made fails.

Name
Address
Funding source

Going from all your posts, you are not following stealth procedures.

Reminds me of another user who always had the same, woe is me troubles.

[rsot]

/quote

So if you were a paypal agent, what would be the reasons to put a payment under review?

Seriously? There is such a thing as 'financial transaction logic'. Think about it and risk analysis and operate well.

There is no sense in posting every possibility. You can post what YOU think though and discussion will go.

All the best

[norma]

At times a payment will be "held" for 24 hours, if sizable. $1000 or over can trigger.

[ZoonVoo]

I think the system decide wich transaction go through and which under review till a live agent check it. there are many cases, if new account and not 100% verified trying to send $50+ and many more, I would say its up to the system

[astralman]

I have found out that depending on what you put in the notes when sending money some get flagged and are held for review. Some words are flagged by the system.

[rsot]

I have not found that astralman.