Provide document after 180 days limited

permsin · #1 08-08-2016

Hi
I am just wondering if you have to send paypal a document that verify your account after it is been limited for 180 days when you receive an email that you can withdraw your fund now. Also can you add bank account before it reaches 180 days or it has to be after 180 days.

Thank you

jeffweico · #2 08-08-2016

If there is no bank account on file, or if you no longer have the phone number you used to create the account, then the chances of them asking for ID before allowing you to withdraw increase. If there is no bank account AND you no longer have the phone number you used to create the account, then them asking for an ID is MOST LIKELY going to happen.

Of course, it all depends on how much you have in the account. If you have $30, then maybe they will just let it slide. But if you have $5,000 then they are going to be more careful.

Good Luck!

permsin · #3 08-08-2016

Thank you. I have 700usd. Is that ok? Also my account is a stealth account which has phone and bank account attached. So no documents require right? Also I can add my own later right?

Thank you

#4 08-08-2016

Quote:

Originally Posted by permsin

Thank you. I have 700usd. Is that ok? Also my account is a stealth account which has phone and bank account attached. So no documents require right? Also I can add my own later right?

Thank you

You should have no issues withdrawing in 180 days in this case.

rsot · #5 08-08-2016

@permsin, Speeder33 is correct in general unless 1) have you had a lot of chargebacks? 2) any potentially high risk goods? 3) customers are all happy?

permsin · #6 08-08-2016

Ummm I had maybe between 1-3 dispute (No more than three) but I refunded them all. Is this still a problem to withdraw?

#7 08-10-2016

it all depends on what email you got during limitation..

yankee · #8 08-10-2016

Generally in the USA after 180 days from the last transaction no mater how may cases you had, you can withdraw funds. If you had no bank or needed to add a bank, it can be a chore to do so especially if the number is inactive. Sounds like you should be able to log in and withdraw.

#9 08-10-2016

in UK that is not the case, they still want docs even after 180 days...

ArmanAk · #10 08-11-2016

Quote:

Originally Posted by RobMele

in UK that is not the case, they still want docs even after 180 days...

why they need documents
they have not asked from me the documents after 180 day
some people on call ask them then i droped the cal and call again and other guy allow me to withdrawl