odd paypal doc check - eBay Suspended & 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-30-2020
Senior Member
 
Join Date: Jan 2020
Posts: 445
Thanks: 27
Thanked 51 Times in 43 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default odd paypal doc check

Hi, my paypal account is aged and has great history and has passed all doc checks. Today, paypal asked for proof of address and identity. Pretty random.

Is this odd or regular? I know its not because of a spike in sales as i received no email, it was just in my pay pal notifications.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-30-2020
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,948
Thanks: 383
Thanked 2,661 Times in 1,967 Posts
Activity: 18%
Longevity: 92%
iTrader: (90)
Default Re: odd paypal doc check

Something about your activity triggered this. Its never completely random with paypal. Something must have happened that was out of the ordinary.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 10-01-2020
Junior Member
 
Join Date: Sep 2020
Posts: 44
Thanks: 8
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: odd paypal doc check

They may be doing a sweep of accounts.
Reply With Quote
  #4  
Old 10-01-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: odd paypal doc check

Quote:
Originally Posted by slokor View Post
Something about your activity triggered this. Its never completely random with paypal. Something must have happened that was out of the ordinary.
Agreed - some security flag has been tripped up - have you been getting a lot of international buyers lately?
Reply With Quote
  #5  
Old 10-01-2020
Junior Member
 
Join Date: Oct 2020
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: odd paypal doc check

I am in the same situation, never happened to me before.
Reply With Quote
  #6  
Old 10-02-2020
Junior Member
 
Join Date: Mar 2020
Posts: 82
Thanks: 9
Thanked 10 Times in 10 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: odd paypal doc check

I have had this a few times on my PayPal’s normally happenes when I have not used the PayPal for a wile and nothing to worry about if you have already passed it in the past
Reply With Quote
Reply




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
paypal asks for a check (check about where I bought sneakers) HelpMePlsWithEBAYandPaypa Paypal Limited 12 01-01-2020 11:07 AM
Paypal error Requesting a check. Cant request check rob105100 PayPal Talk 5 01-30-2019 08:34 PM
Can't check out with paypal Dorkwad eBay Suspensions 7 11-29-2016 04:20 PM
PayPal Credit Check - PayPal DOES run a credit check at some point on all accounts Bill Cobb PayPal Talk 31 09-02-2008 12:42 PM
MarketWorks check out or Any other... Can I check out w/Real Address? tripleflip18 eBay Discussion! 3 08-15-2008 02:38 PM


All times are GMT -5. The time now is 10:52 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts