paypal government regulations reasons - eBay Suspended & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 02-08-2017
Senior Member
 
Join Date: Oct 2013
Posts: 203
Thanks: 34
Thanked 4 Times in 4 Posts
Activity: 1%
Longevity: 47%
iTrader: (0)
Default paypal government regulations reasons

I got this message from payment today

We've placed a temporary pending status on this transaction.

To comply with government regulations, PayPal is required to review certain transactions. This payment is currently being reviewed and we will complete this process within 72 hours. This review only involves this transaction and does not affect the use of your PayPal account for other transactions.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-08-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,678
Thanks: 1,751
Thanked 3,110 Times in 2,343 Posts
Activity: 83%
Longevity: 31%
iTrader: (2)
Default Re: paypal government regulations reasons

I've had 24 hour reviews before but I don't think I've seen this.

Was there anything special about this transaction?

And, do you have any questions?
__________________
____________
_______
___
Reply With Quote
  #3  
Old 02-08-2017
Senior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 203
Thanks: 34
Thanked 4 Times in 4 Posts
Activity: 1%
Longevity: 47%
iTrader: (0)
Default Re: paypal government regulations reasons

I think i know why because I have a DVD and actor was name ISIS NILE

wow lol
Reply With Quote
  #4  
Old 02-08-2017
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 8,678
Thanks: 1,751
Thanked 3,110 Times in 2,343 Posts
Activity: 83%
Longevity: 31%
iTrader: (2)
Default Re: paypal government regulations reasons

Yeah I'll bet that's it, lol.

Stuff like this makes e-commerce a pain sometimes. I've had international shipments refused by USA customs because of muslim-sounding recipient names. :(
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
jm091804 (02-08-2017)
  #5  
Old 02-08-2017
Senior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 203
Thanks: 34
Thanked 4 Times in 4 Posts
Activity: 1%
Longevity: 47%
iTrader: (0)
Default Re: paypal government regulations reasons

I thought I got caught by paypal with different names lol. well hopefully this clears soon
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
FDA Regulations Frodo eBay Discussion! 4 10-07-2016 05:12 PM
Paypal blocked without reasons diego0892 Paypal Limited 10 06-12-2015 07:15 AM
PayPal Requesting Government-Issued ID eddyg AU PayPal Talk 20 09-03-2010 10:41 PM
The FSA regulations/principles paypal must abide by mdoodle UK PayPal Talk 4 08-09-2010 03:23 PM


Aspkin Group

All times are GMT -5. The time now is 02:02 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts