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  #1  
Old 11-06-2018
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Default How long review process for limited account

How long usually takes them to review process for temporary limited account once you submitted documents?
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Old 11-06-2018
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Default Re: How long review process for limited account

Usually these days can be a few weeks - might be quicker if you call them up and be professional.
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Old 11-07-2018
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Default Re: How long review process for limited account

Should take 2-3 days for them to permanently limit you, at least that is the general concensus.
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Old 11-07-2018
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Default Re: How long review process for limited account

Depends on the kind of limitation and what they are asking for.

But in general if you don't hear from them for 2-3 days, I'd call in and ask them to process it right there and then.
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Old 11-28-2018
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Default Re: How long review process for limited account

Uhg...I submitted all documents 2 days ago (same day as limitation). My id was approved and completed within an hour, but the tracking number and invoice review is still pending.
I buy 'm as ornaments by the bag full at goodwill and sell them individually. I submitted my goodwill receipts and hope they are acceptable as they don't clarify exactly what is purchased, only the category of the item.
I have called in once and told that it would be expedited but it was clear that the rep had no idea what he was even talking about. I chatted with another rep this morning and she claims it can take 5 days and that they have to see that all items on my account have been delivered to buyers.
They asked for a tracking number of a pair of jeans that were purchased an hour before the limitation but luckily I already had them labeled and ready to ship. They weren't special by any means and under $20.
I now have several items waiting to ship but every dime is tied up in my account and I have xmas presents waiting to be paid for.
I should have been prepared but I figured trying to withdraw $350 would throw flags.
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Old 11-28-2018
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Default Re: How long review process for limited account

I know the feeling, you are at their mercy. My own experience has been literally the 3-5 days (closer to 5 than 3) for reviews of additional documents like invoices and stuff. Even after calling the time is still roughly the same.
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