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Old 02-08-2013
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Question My paypal account got this limited Complete Processing ACH Transaction?

I got this from my 1 month old paypal, this was with my vba account added:


No button to resolve it. I sent an email to paypal hoping for a response. Anybody got this before? First time I ever get this. At login it says suspicious activity with bank account. A couple of my accounts got this at the same time. :(. Somebody give me hopes.


I also got:

Your account access has been limited for the following reason(s): Jan XX, 2013: We noticed some unusual activity on the credit card linked to your PayPal account. (Your case ID for this reason is PP-XXXXXXX.)

I added my vcc to buy something off it which I never used before. Are they limiting just for being vcc. I have had massive limitations in january. This is crazy. They must of be doing some internal sweep.

Last edited by astralman; 02-08-2013 at 04:20 AM.
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ACH Transaction refers to bank transfers. What were you doing on your accounts? It sounds like you got linked.
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Quote:
Originally Posted by BiN4RY View Post
ACH Transaction refers to bank transfers. What were you doing on your accounts? It sounds like you got linked.
I didnt do anything. I just created a few accounts and waited a month and bam got that on the accounts I added a vba on. I just saw this until now. I didnt do any transfers or anything on them.

Im going to do a test and create a couple and add the vba again and see if its that bank. The account got limited 2-3 days after I created it.


Update: I just checked from december 2012 until the end of january 2013 all the accounts I had my etrade bank account added got this notice. This sucks.

Last edited by astralman; 02-08-2013 at 04:59 AM.
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Old 02-08-2013
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Moral of story is to stop using etrade as a vba. Also be very careful of choice of any vba

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etrade is a no no and has been for a long time.


If you getting multiple limitations then you are doing something very wrong.
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I've said it many times, 99.99% of the time it's Human Error that Limits our accounts.
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My old etrade account does not have this problem. All the details on the accounts are different. Only thing I can think of is the vba its on a big blacklist.
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Unless you want to start supplying a bit more info when you make these posts concerned about your limitations, it's too difficult to expect to get much assistance.

Give a run down on how the accounts are created.

we need to isolate if just your choice of VBA ( etrade or otherwise ) is the trouble.

There are not enough other reports from other users for vbas to be the main culprit.

Of course I understand if you do not want to share your MO
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