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-   -   Paypal limited, document is "Submitted for review" for a month (https://www.aspkin.com/forums/paypal-talk/128980-paypal-limited-document-submitted-review-month.html)

Hallow 08-19-2019 02:13 PM

Paypal limited, document is "Submitted for review" for a month
 
I refunded a delivered Ebay order by mistake, so the buyer transferred the payment back to me directly in Paypal. My paypal is then temporarily limited because of this transaction:

-----------------------
"Your account access is temporarily limited
We noticed that you've started selling items that might be potentially risky. To understand this better, we will require some information from you.

Upload a photo ID - Completed
Provide proof of fulfillment - Completed
Provide purchase receipt from your supplier - Submitted for review
Provide information on account activity - Completed"
-----------------------

So I submitted documents that they required, three of them were completed, but the receipt has been "Submitted for review" for a whole month now. What should I do? Is there an option to message them?

SaiJin 08-19-2019 02:29 PM

Re: Paypal limited, document is "Submitted for review" for a month
 
YOu can try calling them see whats up.

The fact that they received 3 out of 4 is a good sign. Normally they just shut you down.

slokor 08-19-2019 04:08 PM

Re: Paypal limited, document is "Submitted for review" for a month
 
I agree with SaiJin.
Id have called them after a week had gone by. A full month is far more than enough for them to have done their review.

WEI 08-19-2019 04:36 PM

Re: Paypal limited, document is "Submitted for review" for a month
 
There should be a glitch. Your account account will be restored once you call.
Congrats on this :clap:

SaiJin 08-19-2019 04:42 PM

Re: Paypal limited, document is "Submitted for review" for a month
 
Quote:

Originally Posted by WEI (Post 1027938)
There should be a glitch. Your account account will be restored once you call.
Congrats on this :clap:

Don’t count your eggs before you have them.
Just call in and see what they say.

Remember, wit PayPal always expect he worst.

chrisfranks 08-19-2019 10:07 PM

Re: Paypal limited, document is "Submitted for review" for a month
 
Quote:

Originally Posted by Hallow (Post 1027899)
I refunded a delivered Ebay order by mistake, so the buyer transferred the payment back to me directly in Paypal. My paypal is then temporarily limited because of this transaction:

-----------------------
"Your account access is temporarily limited
We noticed that you've started selling items that might be potentially risky. To understand this better, we will require some information from you.

Upload a photo ID - Completed
Provide proof of fulfillment - Completed
Provide purchase receipt from your supplier - Submitted for review
Provide information on account activity - Completed"
-----------------------

So I submitted documents that they required, three of them were completed, but the receipt has been "Submitted for review" for a whole month now. What should I do? Is there an option to message them?


Prior to the limitation do they already have your ID on file ??
If your ID is real, fingers crossed it is a glitch

If your ID is xxxx
Lights out I’m afraid

Hallow 09-07-2019 10:54 AM

Re: Paypal limited, document is "Submitted for review" for a month
 
Quote:

Originally Posted by chrisfranks (Post 1027975)
Prior to the limitation do they already have your ID on file ??
If your ID is real, fingers crossed it is a glitch

If your ID is xxxx
Lights out I’m afraid

Nope I only submitted the ID after the suspension. ID was accepted by the system.


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