Forum

Problems with new Paypal account-Please Read
 

Hey gang,

I tried to add a debit card to my Paypal account, and entered the wrong address twice, but fixed it the third time. They don't seem suspicious, I'm just getting the emails basically saying "maybe you're an idiot and are spelling something wrong."

It hasn't been limited or anything, but someone (outside Ebay) was trying to send me money, and Paypal said my addy was invalid. I am still receiving Ebay payments, though. Trouble a brewing?

Doesn't seem like it...yet. But if you get hit with limitation, you might need some address verification since all these issues are logged into your paypal account.

They are pretty good with account activity records =(

Do paypal have a system where they automatically monitor peoples activity? Or do they have many staff that monitor?

Of course they have both automated system and live IT people who are well-versed with risk analysis and statistics.