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Sold too much, limited PP - Docs Requested
 

TLDR on the bottom

Hi,

I messed up and forgot to monitor my stealth and sold over the safe zone.

I have linked my legit bank account to my stealth for withdrawals with no problem.

I was limited recently and I am asked to "Confirm Bank"
and to send in my most recent bank statement.

Now, do I send in my actual Bank statement with real name?
Or should I get creative and make the names match on the statement?

Is PP able to see the name mismatch?

I was also thinking of using a screenshot of my mobile bank statement since it does not show any name and try to submit that to PP. What do you think of this option?

I am using US Bank



TLDR:
Linked legit bank, was limited and asked to Confirm Bank and send in statement - Whats the best way to go about this? - Send in actual statement and edit the name to match stealth name?

Re: Sold too much, limited PP - Docs Requested
 

Name of statement should match the name used on pp...creative thinking

Re: Sold too much, limited PP - Docs Requested
 

Isn’t PP able to see the actual name of the bank account holder ?

They’d see that there’s a discrepancy if I get creative and change the name on the submitted statement?correct me if I’m wrong

Re: Sold too much, limited PP - Docs Requested
 

PP sees only the name from the bank if you link the bank with mini deposits, and sees all the information about the bank as a name, accounts balances, account numbers if you link the bank instantly. In any case, this information is for antifraud, and goes one of hundreds of points to assess the risk of your account. Sometimes documents are viewed manually by agents, sometimes automatically by a robot, but information about the name in the bank is not available to them. You need your bank statement, but with the same name that your PP account is opened with, no matter what statement, the main thing is that it must be for the last six months, the name must match, and the last 4 digits of AN must match. All such documents for PP are usually done in Photoshop, photographed so that there is an original EXIF ​​and sent to PayPal, this does not make any problems

Re: Sold too much, limited PP - Docs Requested
 

In any case, download the PDF of the statement of your account from the online bank, in the PDF editor (there are those where the text can be edited), change the name everywhere (and also the address, if present), print it on paper, take a picture, and carefully remove the photo file from the phone so that the EXIF does not rub from the file, and throw the file in PP

Re: Sold too much, limited PP - Docs Requested
 

No, you certainly can't use your own name for the statement.

Is bank account all they are asking for or are they asking for ID as well?

Re: Sold too much, limited PP - Docs Requested
 

ID as well but that is already taken care of

Re: Sold too much, limited PP - Docs Requested
 

Thank you everyone for all your replies! This helps tremendously.

I will report back with my findings as soon as it is reviewed

Re: Sold too much, limited PP - Docs Requested
 

Hi Old Wise Jew, you say this: PP sees only the name from the bank if you link the bank with mini deposits, and sees all the information about the bank as a name, accounts balances, account numbers if you link the bank instantly.

My question is: What we can do with a limited Paypal account with more than 180 days to withdraw money inside?.... I have a stealth account with money inside with more than 180 days, put my real bank saving account using mini deposit, but it does not allow me to withdraw the money, what to do please?...

Re: Sold too much, limited PP - Docs Requested
 

I am having this same problem actually, would like to hear other people's opinions on this as well.

What is our next option since adding a bank account to this situation hasn't been working lately.

Should we call PayPal?

Re: Sold too much, limited PP - Docs Requested
 

Hello! Sorry, I cant reply you in PM, I need to have 25 posts
You have an error when you trying to withdraw balance to bank after 180 limit? If I got it right, then try to withdraw 1-2$ first, if you cant then dont touch acc for a week and try again, then when you withdraw 1-2$ dont touch acc for 72 hours and send 1-2$ again. You need to check what the barrier you have, it can be for 5-10$, or for 50/200$ etc, so try in 2 browser tabs to make attempts (only review) with raise the amount and check the barrier. When you see what max amount you can withdraw - withdraw it for 2-3 transactions each time, and make it with 12-hours pause. Its how I do it

Re: Sold too much, limited PP - Docs Requested
 

what is considered the safe zone on a brand new account?