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Old 07-06-2013
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Default tried to pay with echeck and got limited.

ok i have a question that needs a serious answer. i had 2 paypal accounts both verified and not linked to any other account.

i tried to buy two items priced 479 and 550. i also tried to buy a few games for a couple dollars each. at first it showed my echecks were pending up till about day 3/4. then all payments were cancelled by paypal. paypal deposited the money in my account rather than back to my bank. my money, $1,500 in one account and $500 in the other. both accounts are limited and i am out 2 grand.

what i would like help with is how could i possibly buy with an echeck without running into this problem again. bthis even happens on transactions less than a dollar.
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  #2  
Old 07-07-2013
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sounds as if the transactions are too high.

How old are the accounts?

Both stealth?

With E-checks, pp and eb can see your real name.

So with transactions that large, with mismatching names on both accounts,...well....serious flags are raised.
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Old 07-07-2013
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E-Cheques are not good for stealth

Use VCC next time
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Old 07-07-2013
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thats odd because it has worked before on large purchases using stealth accounts.
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Old 07-07-2013
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Did you use a totally different name or a name variation when it did work?

Last edited by JamesNorth101; 07-07-2013 at 03:31 PM.
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Old 07-09-2013
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All payments were cancelled by PP...have you spoken to your seller? Is his account in good standing?
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Old 07-10-2013
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totally different name. and not sure about the seller. i imagine his account is in good standing.
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Old 07-10-2013
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Quote:
Originally Posted by yaBeh8ater View Post
totally different name. and not sure about the seller. i imagine his account is in good standing.
Anything else happened before the transfers?

Same seller involved?
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Old 07-10-2013
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Not saying 100% for sure but ...perhaps...your pp account came under manual review and the person saw e-checks coming from a bank in a different name - a possibility...
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Old 07-13-2013
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You can never pay by echeck if you have a stealth account with mismatching names. The name on the PayPal has to match the name on the Bank Account to a T or else it will be limited every single time.
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Old 07-13-2013
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More so if a manual review is done - one time uploads of funds seem to pass.
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Old 07-13-2013
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Quote:
Originally Posted by vogeltron View Post
You can never pay by echeck if you have a stealth account with mismatching names. The name on the PayPal has to match the name on the Bank Account to a T or else it will be limited every single time.
Not every time.

Not going to agree with that.

I have had no issues with UK paypal.

Potential is there not an absolute given of limitation.
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Old 07-13-2013
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I view ANY bank-to-paypal transfers as risky - unacceptably risky. Your bank transmits the account name with outgoing funds. At least it works that way here in the US.
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Old 07-13-2013
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Quote:
Originally Posted by jeffweico View Post
I view ANY bank-to-paypal transfers as risky - unacceptably risky. Your bank transmits the account name with outgoing funds. At least it works that way here in the US.
Same for UK & Australia.

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Old 07-15-2013
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Quote:
Originally Posted by GreenBean™ View Post
Not every time.

Not going to agree with that.

I have had no issues with UK paypal.

Potential is there not an absolute given of limitation.
In the United States, there is a clause in the User Agreement. They may somehow miss it from time to time. But if anyone feels like reading through the long US PayPal user agreement there is a section which specifically states if you try to deposit money and the name on the bank account does match that of they PayPal account it will be rejected. Thus, limited.
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  #16  
Old 07-15-2013
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Quote:
Originally Posted by jeffweico View Post
I view ANY bank-to-paypal transfers as risky - unacceptably risky. Your bank transmits the account name with outgoing funds. At least it works that way here in the US.
All over for many banks
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