Can't accept the money - eBay Suspension & 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 1 Week Ago
Junior Member
 
Join Date: May 2019
Posts: 9
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 11%
Longevity: 0%
iTrader: (0)
Default Can't accept the money

3 days ago I started a new stealth ebay/pp accts, yesterday I wake up to find 5 sales 50$ each, when I try to accept the money paypal asks me for Address document / SSN or ITIN document. I am not US citizen, there is noway I am shipping those items without lifting the limitation
is there anything I can do? any advise for the next time I create those accounts?

P.S: bank acc is not linked yet.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 1 Week Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,578
Thanks: 1,498
Thanked 2,530 Times in 1,956 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: Can't accept the money

No, there's nothing you can do. You should probably cancel the orders and refund the payments. I would advise against using USA accounts in the future as a non-US citizen.

Literally the only option is withdrawing to a real bank account and using the funds from there.
__________________
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
3000 (1 Week Ago)
  #3  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: May 2019
Posts: 9
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 11%
Longevity: 0%
iTrader: (0)
Default Re: Can't accept the money

I didn't know that US accts are so hard to handle,

can I use VBA?

Last edited by 3000; 1 Week Ago at 10:16 AM.
Reply With Quote
  #4  
Old 1 Week Ago
Senior Member
 
Join Date: Oct 2016
Posts: 1,994
Thanks: 514
Thanked 580 Times in 448 Posts
Activity: 59%
Longevity: 21%
iTrader: (0)
Default Re: Can't accept the money

Nope, the rules have changed on USA accounts. You must have an SSN (identity verified) account to hold, or transfer money out to another account. Aside from that, you need a Bank Account to get the money.

You can's use a VBA to withdrawal to unless it's your own Bank Account.
Reply With Quote
  #5  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: May 2019
Posts: 9
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 11%
Longevity: 0%
iTrader: (0)
Default Re: Can't accept the money

Quote:
Originally Posted by nickopedia View Post
You can's use a VBA to withdrawal to unless it's your own Bank Account.
Can I create my own VBA and use it to withdrawal?
Reply With Quote
  #6  
Old 1 Week Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,578
Thanks: 1,498
Thanked 2,530 Times in 1,956 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: Can't accept the money

Quote:
Originally Posted by 3000 View Post
Can I create my own VBA and use it to withdrawal?
There's no such thing as VBAs. When people use the term "VBA" they're talking about real bank accounts that are only used to "verify" a Paypal (in the classic sense) before the bank account is closed.

Real bank account is the only option.
__________________
Reply With Quote
  #7  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: May 2019
Posts: 9
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 11%
Longevity: 0%
iTrader: (0)
Default Re: Can't accept the money

I wonder if paypal will ask for documents when you create one as israel citizen
Reply With Quote
  #8  
Old 1 Week Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,578
Thanks: 1,498
Thanked 2,530 Times in 1,956 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: Can't accept the money

If you were able to get a USA bank account and had the details to provide they don't usually ask for any documents when you add the bank account to PP. Getting a USA bank account as a non-US citizen is the harder part for most who aren't in the US. It may be a little easier in Israel compared to some other countries though.
__________________
Reply With Quote
  #9  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: May 2019
Posts: 9
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 11%
Longevity: 0%
iTrader: (0)
Default Re: Can't accept the money

So if I did not link a bank acc w/ my israel paypal I will face the same problem (won't be able to accept money) ?
Reply With Quote
  #10  
Old 1 Week Ago
Senior Member
 
Join Date: Oct 2016
Posts: 1,994
Thanks: 514
Thanked 580 Times in 448 Posts
Activity: 59%
Longevity: 21%
iTrader: (0)
Default Re: Can't accept the money

Each country has it's own rules as far as how the account can be used. Of course, you should always use bank accounts in the same county of the PayPal. If you have an Israel PP, you need an Israel bank account.

The problem with USA accounts is you can only withdrawal to a bank to get your money if it's not identity (SSN) verified.
Reply With Quote
  #11  
Old 1 Week Ago
bman707's Avatar
Subscribed [VIP]
 
Join Date: Mar 2019
Posts: 443
Thanks: 28
Thanked 55 Times in 48 Posts
Activity: 97%
Longevity: 1%
iTrader: (0)
Send a message via Skype™ to bman707
Default Re: Can't accept the money

OP best thing you could do is to open a PayPal in the country you live in idk why people try to make US accounts if they don't live in the US what's the point.
__________________
Set Your Expectations Higher Then Your Goals

Fresh Secure US/UK/Canada IP Address : https://secure.ipburger.com/aff.php?aff=191
Reply With Quote
  #12  
Old 1 Week Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,029
Thanks: 215
Thanked 1,036 Times in 873 Posts
Activity: 83%
Longevity: 87%
iTrader: (2)
Default Re: Can't accept the money

@3000

if you are in israel, you need to change your country flag in here so we don't advise you wrong.

USA PP needs a withdrawal method and that's a Bank account usually.
So even if you have a VCC to verify the account, you still need a bank to confirm.

If one of them is missing it usually triggers the flags you are seeing.
Reply With Quote
  #13  
Old 1 Week Ago
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,578
Thanks: 1,498
Thanked 2,530 Times in 1,956 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: Can't accept the money

Quote:
Originally Posted by SaiJin View Post
@3000

USA PP needs a withdrawal method and that's a Bank account usually.
So even if you have a VCC to verify the account, you still need a bank to confirm.

If one of them is missing it usually triggers the flags you are seeing.
That's inaccurate.

You don't need a bank account to "confirm" anything, you need a bank account to "withdraw" to. Plain and simple.

Having a credit card or bank account attached has nothing to do with the notice OP is seeing. It's standard protocol for USA accounts now. Either you confirm your US citizenship with docs, or you withdraw all money to your bank. OP would see the same message if they have a card and bank account attached.
__________________
Reply With Quote
  #14  
Old 3 Days Ago
Junior Member
 
Join Date: Mar 2019
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 7%
Longevity: 1%
iTrader: (0)
Default Re: Can't accept the money

You shouldn't have received $50 x 5 sales each. That probably triggered it.
Did you use fresh VPN/proxy?

My advice for starting a new PP account is, make sure you are using fresh proxy/VPN, new browser or virtual machine, don't receive more than $10 to 20 in a day at least for 30 days. Read the stealth guide.

Buying aged PP account with few transaction is a good idea or Buying non-US PP account might help as well as it doesn't require VBA.
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
Unable To Accept Money deeagobiks PayPal Talk 17 1 Week Ago 10:39 PM
Accept the money iamlmfao PayPal Talk 4 4 Weeks Ago 09:29 AM
How can I sell and only accept money orders for a few things? turnpike Subscriber Discussions 0 12-23-2011 12:31 AM
if i dont use ebay, is there a limit on how much money i can accept via paypal? nhus4u PayPal Talk 4 05-26-2008 06:10 PM
How can I accept money orders/checks without being linked? sss99 eBay Suspensions 8 08-16-2007 06:14 AM


Aspkin Group

All times are GMT -5. The time now is 11:30 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