eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   When uploading bank statement doc... (https://www.aspkin.com/forums/paypal-limited/94596-when-uploading-bank-statement-doc.html)

Ikelpyep 03-11-2016 10:27 PM

When uploading bank statement doc...
 
As title says.... Does PayPal require the full abstract? Including transactions and the total ending monthly-balance at the bottom? Or just name/address/proof of bankname. This is a request PayPal asked me for verifying I'm the owner of account due to a limitation. Any ideas?

sdot10 03-11-2016 10:34 PM

Re: When uploading bank statement doc...
 
It used to be that you could scratch out information. I remember years ago they would actually tell you to do that. Recently when I have they had said they wont accept it. They wont let you scratch anything out anymore which is actually crazy.

Ikelpyep 03-11-2016 11:52 PM

Re: When uploading bank statement doc...
 
So they do want to confirm all the insufficient fund/ACH overdraft fees then huh?

mhhbizz 03-12-2016 03:00 AM

Re: When uploading bank statement doc...
 
they want to see how rich you are and then they can suck on your money more!

spindoctor 03-12-2016 03:01 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by sdot10 (Post 753995)
It used to be that you could scratch out information. I remember years ago they would actually tell you to do that. Recently when I have they had said they wont accept it. They wont let you scratch anything out anymore which is actually crazy.


Which is why I never ever send a legit bank statement in, even on my non stealth account.

Ikelpyep 03-12-2016 03:34 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by mhhbizz (Post 754011)
they want to see how rich you are and then they can suck on your money more!


Seems as though they will only see the bank statement regarding that the account has been closed with negative balance. I hope that flys well with them seeing not as much action-figure numbers an all..

rsot 03-12-2016 05:05 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by Ikelpyep (Post 753993)
As title says.... Does PayPal require the full abstract? Including transactions and the total ending monthly-balance at the bottom? Or just name/address/proof of bankname. This is a request PayPal asked me for verifying I'm the owner of account due to a limitation. Any ideas?

I think they just verify the name and address matches account info - transactions and monthly balance make no difference to them...

Tommoydog 03-12-2016 09:38 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by Ikelpyep (Post 753993)
As title says.... Does PayPal require the full abstract? Including transactions and the total ending monthly-balance at the bottom? Or just name/address/proof of bankname. This is a request PayPal asked me for verifying I'm the owner of account due to a limitation. Any ideas?

Normally they require 90 day old bank statement
which card number showing , your address and name showing and logo of bank showing

Ikelpyep 03-13-2016 02:35 AM

Re: When uploading bank statement doc...
 
I sure hope the cover page of the mail will work- name and proof of address with bank logo.
I'll keep this updated since this is a very unusual situation I haven't gotten any email saying I'm limit or 180day limited. Does this mean I can actually shop online with PayPal balance that's available?

rsot 03-13-2016 06:50 AM

Re: When uploading bank statement doc...
 
So long as pp is in good standing...you can use the available funds.

Ikelpyep 03-13-2016 08:56 AM

Re: When uploading bank statement doc...
 
Is a good way to check if account is in good standing by trying to upgrade to "Business" account from a premier PayPal service account? Because the funds are available/I sent all the doc's I needed but no reply. I'd prefer not to add a bank until they can confirm the docs but idk if I'm able to access online shops as for spending only my "PayPal balance".

Sorry I'm new and these funds would hella jumpstart my operation soon to be! So thankful for this website and its rocketeers! Hehe

Tommoydog 03-13-2016 12:26 PM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by Ikelpyep (Post 754282)
Is a good way to check if account is in good standing by trying to upgrade to "Business" account from a premier PayPal service account? Because the funds are available/I sent all the doc's I needed but no reply. I'd prefer not to add a bank until they can confirm the docs but idk if I'm able to access online shops as for spending only my "PayPal balance".

Sorry I'm new and these funds would hella jumpstart my operation soon to be! So thankful for this website and its rocketeers! Hehe

Need one help from you
which VPN you are using for making stealth account
because my account limit and i submit the documents and they approved the document but they wont accept the ip and they permenant limit the account

so please can you tell me the VPN name

samspalace 03-13-2016 06:52 PM

Re: When uploading bank statement doc...
 
I've had to send in a bank statement I had 2 pages. I tried to upload both pages so 2 seperate photos I tried to upload to PayPal but was not enough memory to send both in.

So I just filed my page 1 over to them. I beleive all their looking for is to see if your name and address match your PayPal account.

Interesting thing with my bank statement is it was accepted but their was a lot of money on the statement and I sent an invoice saying I purchased over £1000 worth of stock that got accepted aswell all of this was made up but PayPal did ask for my company registration details probably because the balance was fairly high on the bank statement and a lot of money was spent on stock.

I was able to convince PayPal it's just a hobbie and was allowed to continue on using them without handing any company registration details over.
(something I didnt have anyway)

In my experience now keep bank statement fairly low and invoice low value for stock :)

Ikelpyep 03-14-2016 03:48 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by Tommoydog (Post 754296)
Need one help from you
which VPN you are using for making stealth account
because my account limit and i submit the documents and they approved the document but they wont accept the ip and they permenant limit the account

so please can you tell me the VPN name

I don't VPN since I haven't actually brought stealth into my attention. If you get your linked IP to your previous permanent'd paypal then not much you can do. As for stealth I was told to always write down your IP per login!

HungerStrike 03-14-2016 09:06 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by samspalace (Post 754348)
In my experience now keep bank statement fairly low and invoice low value for stock :)


Noted point
thankx for sharing !
important point while lifting the account limit

Tommoydog 03-14-2016 09:14 AM

Re: When uploading bank statement doc...
 
Quote:

Originally Posted by Ikelpyep (Post 754387)
I don't VPN since I haven't actually brought stealth into my attention. If you get your linked IP to your previous permanent'd paypal then not much you can do. As for stealth I was told to always write down your IP per login!

so you dont used any VPN
is your ip change daily then how we identify the ip link to that account
can you guide me little bit more
because my account rarely worked because of IP;s


All times are GMT -5. The time now is 11:25 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 11:25 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger