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-   -   Pending balance after 90 days/21 days hold etc. (https://www.aspkin.com/forums/paypal-talk/123907-pending-balance-after-90-days-21-days-hold-etc.html)

Jennifer91 02-10-2019 01:59 PM

Pending balance after 90 days/21 days hold etc.
 
So I have an account that does very well in sales it's about 6 months old.

The 90 days, has past and all the things needed such as $250+ 25 items sold + 90 days wait etc.

For some reason I am still making good sales. But it's back too "pending balance". I don't know if PP trust me or not, or just allowing me to make tons of sales, just to jack me for 180 days to give my funds ? s loans for others.

I know PP is very shady. Anyone exp this before? This is the kind of bs, that makes me wanna cash out slowly. + I haven't added a bank for that yet, just VBA, I don't want to waste a bank account, just to get limited within a few days for whatever reason. I'm sure it's probably the best. It's why all newer stealths will have bank accounts as of now.

:noidea:

But yeah anyone exp this?

More info: Below $20, no open cases EVERY, 100% FB (we know they don't care), no returns, not even a case for item not received, tracking numbers for all items. I've seen people sell drugs on ebay with less problems. :smash:

Oh and funny thing is, some days of the week, it will not hold anything and other days, it will release like 15 orders pending to "here you go, you can have it". Like WTF!? Who codes this crap?

Speeder33 02-12-2019 03:38 AM

Re: Pending balance after 90 days/21 days hold etc.
 
$250+ 25 items sold + 90 days wait is just the general rule, individual accounts may see this lifted much earlier or later

Jennifer91 02-12-2019 09:34 PM

Re: Pending balance after 90 days/21 days hold etc.
 
Thanks Speeder33. Yeah some of my current accounts from way back when, had this on 3 sold units the 21 day holds. Then gone forever.

But this one had it, then was removed. Then a while later back at it again. No returns, or open cases. Everything is always shipped out on time, delivered, not damaged, well packaged, and also got repeat buyers. No brand names, nothing fancy or over $20.

This explains that now it's just a general rule and it can last a bit longer but 6 months?

monstermaash 02-13-2019 10:11 AM

Re: Pending balance after 90 days/21 days hold etc.
 
Quote:

Originally Posted by Jennifer91 (Post 978229)
Thanks Speeder33. Yeah some of my current accounts from way back when, had this on 3 sold units the 21 day holds. Then gone forever.

But this one had it, then was removed. Then a while later back at it again. No returns, or open cases. Everything is always shipped out on time, delivered, not damaged, well packaged, and also got repeat buyers. No brand names, nothing fancy or over $20.

This explains that now it's just a general rule and it can last a bit longer but 6 months?

same thing is happening to me right now, my account is +1 year old and the hold was lifted. then i had stopped selling for a while and when i came back, the 21 day hold was back too

Jennifer91 02-13-2019 11:31 AM

Re: Pending balance after 90 days/21 days hold etc.
 
Yup, I think PP is reading these forums. They just limited this account a few hours ago. WOW what are the chances of that happening?

ivanicon 02-13-2019 11:43 AM

Re: Pending balance after 90 days/21 days hold etc.
 
Quote:

Originally Posted by Jennifer91 (Post 978427)
Yup, I think PP is reading these forums. They just limited this account a few hours ago. WOW what are the chances of that happening?

limited? as in asked for ID/Doc?

monstermaash 02-13-2019 11:56 AM

Re: Pending balance after 90 days/21 days hold etc.
 
Quote:

Originally Posted by Jennifer91 (Post 978427)
Yup, I think PP is reading these forums. They just limited this account a few hours ago. WOW what are the chances of that happening?

holy **** that's scary.
how would they find you though without a name or product mention?

shad0wd0wn 02-13-2019 12:02 PM

Re: Pending balance after 90 days/21 days hold etc.
 
PayPal just likes to keep you on your toes

Jennifer91 02-13-2019 12:05 PM

Re: Pending balance after 90 days/21 days hold etc.
 
Quote:

Originally Posted by ivanicon (Post 978430)
limited? as in asked for ID/Doc?

Yup, and SIN, it's like the SS# of America but here in Canada.

Jennifer91 02-13-2019 12:08 PM

Re: Pending balance after 90 days/21 days hold etc.
 
Quote:

Originally Posted by monstermaash (Post 978431)
holy **** that's scary.
how would they find you though without a name or product mention?

Flag 6 month olds, under $20 go go go! :pound:


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