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- - paypal asking for ID and business details (https://www.aspkin.com/forums/paypal-talk/150654-paypal-asking-id-business-details.html)

dbzak

07-01-2023 05:14 PM

paypal asking for ID and business details

hello guys i need some help please
i have genuine paypal with my own info linked with bank account + visa card .
in my first transaction i got a verification message asking for id and ability of fulfillment process tracking and proof of supplier recipient ect is it normal ?
what kind of documents could help in this issue ?
https://ibb.co/THr2QG3

agent006140

07-02-2023 06:37 AM

Re: paypal asking for ID and business details

what are you selling and what country are you selling from?
you dont have a flag with your Aspkin ID

fabrizio81

07-02-2023 07:15 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dbzak (Post 1220653)

it's normal now. you must provide real tracking information and real receipt. don't send any ⊗⊗⊗⊗ documents or you will be banned for 180 days

rsot	07-02-2023 07:21 AM

Re: paypal asking for ID and business details

what kind of first transaction did you do?

dork	07-02-2023 01:02 PM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dbzak (Post 1220653)

I'm getting the same limitation after my first goods/service transaction received. My account is EU what is the country of your account? and what was the sum of the payment you received?

dbzak

07-03-2023 11:35 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by fabrizio81 (Post 1220673)

it's normal now. you must provide real tracking information and real receipt. don't send any ⊗⊗⊗⊗ documents or you will be banned for 180 days

thank you dear . for tracking info i dont have a problem but the recipient ....the supplier cannot provide? have an idea ?
i will be thankful

dbzak

07-03-2023 11:37 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dork (Post 1220701)

I'm getting the same limitation after my first goods/service transaction received. My account is EU what is the country of your account? and what was the sum of the payment you received?

was just 96 usd -knowing that i received before twice via pp invoice but this time was throu marketplace

dbzak

07-03-2023 11:39 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by agent006140 (Post 1220671)

what are you selling and what country are you selling from?
you dont have a flag with your Aspkin ID

clouths sir
dz pp

SaiJin

07-03-2023 06:40 PM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dbzak (Post 1220653)

Not normal... you triggered their risk bot basically.

But since this is your own account, you should be able to give them your docs and you can ask your supplier for receipts.

rsot	07-12-2023 07:04 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dbzak (Post 1220758)

clouths sir
dz pp

Branded with specific names?

agent006140

07-12-2023 09:16 AM

Re: paypal asking for ID and business details

what is dz pp??

agent006140

07-12-2023 09:17 AM

Re: paypal asking for ID and business details

Quote:

Originally Posted by dbzak (Post 1220756)

thank you dear . for tracking info i dont have a problem but the recipient ....the supplier cannot provide? have an idea ?
i will be thankful

you have to give them what they ask for.

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