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  #1  
Old 10-22-2019
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Default Can not withdraw to CC - DENIED

Can not understand what goes on all my accounts- starting after Oct 16th withdraws to my cards does not go through. On request it say will be up to 72 hours to review and after 72 hours get an email that they are processing withdraw, but on account it says DENIED and money returned to balance.. WTF ??? Anyone experiencing this too???

All my transactions are after 21 day hold, so it can not be to fast..
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Old 10-22-2019
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Default Re: Can not withdraw to CC - DENIED

Have you tried withdrawing again?
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  #3  
Old 10-22-2019
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Default Re: Can not withdraw to CC - DENIED

I had set withdraws on 4 accounts 3 days ago. They all as usual got 72 hours withdraw reviews- nothing new. 1 account sent old type of notification to email (we received your withdrawal request) and 3 of them received that new type of email notifications (we are processing your request). That one with old notification passed throug with no problems. The other 3 after 72 hour review says DENIED and money returned to balance. Now set up withdraws on all 3 again a few hours ago and they are all again on that 72 hour review. Will need 3 days to find out, but i smell big trouble there..
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Old 10-23-2019
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Default Re: Can not withdraw to CC - DENIED

i think the problem is from the cards you are using.
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Old 10-23-2019
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Default Re: Can not withdraw to CC - DENIED

what card are you using?MC or VISA and what bank issued the card?
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Old 10-23-2019
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Default Re: Can not withdraw to CC - DENIED

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Originally Posted by agent006140 View Post
what card are you using?MC or VISA and what bank issued the card?
It is revolut VISA card. Used them on several accounts before and they always worked fine until last week.

Now one more withdraw request was denied second time in a row.. I dont know what to do and what is going on..
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Old 10-23-2019
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Default Re: Can not withdraw to CC - DENIED

if your bank is a member of VISA Europe,you can get a VISA card from them and see if it works,Paypal clears thru VISA Europe for some Eastern European countries
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Old 10-24-2019
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Default Re: Can not withdraw to CC - DENIED

It is still unclear what is going on- some withdrawals which gets old type of notifications about withdraw passing through ok, and some which gets new notification type does not and are denied after 72 hours review.

Applyed for different bank cards. Will try that.

Anyone experiencing this problem too ???
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Old 10-24-2019
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Default Re: Can not withdraw to CC - DENIED

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Originally Posted by icecolder View Post
It is revolut VISA card. Used them on several accounts before and they always worked fine until last week.

Now one more withdraw request was denied second time in a row.. I dont know what to do and what is going on..
Your risking a restriction if you continue to get denials, that or itís going to be that much harder to add a new card to your account.
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Old 10-24-2019
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Default Re: Can not withdraw to CC - DENIED

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Originally Posted by solefoodbk View Post
Your risking a restriction if you continue to get denials, that or itís going to be that much harder to add a new card to your account.
And what options i have? At the moment on one account i spend out majority of the money on some stuff i need and purchases went ok. Called paypal then and asked about the default curency of the card as it somewhy started convert withdrawals to BGN.. They changed it to GBP and asked to withdraw the rest of the money again- got the same new type of notification which they gives when transfering to card instantly. There is no more option to chose to use old slow way which just worked.

And on second account just called them, asked to change the curency to GBP, asked if it is possible to chose between instant transfer to card and old slow way and looks like thous guys on a phone are not familiar with thous changes and then tried to withdraw again and again that new type of notification about instant card withdraw during 30min which is probably be denied after 72 hours review.

However today also set a withdrawal on a third, older account, and it dropped old type of notification about withdraw saying about 5-7 days- im sure it is gonna be ok on this one because on 2 more accounts where i got that old type notification about 5-7 days money came through Ok.

I used same issuer cards on all accounts and they gives totally different results and i can not see a patern there

Its a revolut visa cards by the way. They used to work flawlessly..
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Old 10-24-2019
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Default Re: Can not withdraw to CC - DENIED

is there a Revolut forum,why not ask there?
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  #12  
Old 10-24-2019
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Default Re: Can not withdraw to CC - DENIED

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Originally Posted by agent006140 View Post
is there a Revolut forum,why not ask there?
Sure, it would be completely ok to ask in a place where every post is reviewed by their customer support staff and asking to identify your account so they could closely look at the problem- the problem of the account with max amount of virtuals every month and tons of missmatch name withdrawals :D :D :D For sure would not raise any aditional questions :D :D :D
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