Noticed unusual activity in bank account? - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 09-19-2012
Junior Member
Join Date: Jul 2012
Posts: 568
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Question Noticed unusual activity in bank account?

We noticed some unusual activity in the bank account linked to your PayPal account.

What does this usually mean if you get limited for this reason?
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 09-19-2012
rsot's Avatar
Executive [VIP]
Join Date: Dec 2009
Posts: 61,408
Thanks: 4,783
Thanked 7,444 Times in 6,790 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)

Hmm could be they found out the real name on the bank account attached and it didnt match - have you been paying from your bank?

Also could just be a coverall statement to suspend you. What steps to follow?
Reply With Quote
Old 09-19-2012
GreenBean's Avatar
Executive [VIP]
Join Date: Sep 2007
Posts: 42,038
Thanks: 5,510
Thanked 9,030 Times in 7,038 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)

Originally Posted by astralman View Post
We noticed some unusual activity in the bank account linked to your PayPal account.

What does this usually mean if you get limited for this reason?
How could you possibly expect a reply when you have given no info as to what you were doing with that paypal?

transfers from stealth to real account

other party transferring funds in trouble & you got flagged

a couple to go with rsot's info

Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
Old 09-19-2012
oge oge is offline
Join Date: Aug 2009
Posts: 1,539
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 80%
iTrader: (14)

Could be and usually is when adding a prepaid bank. Paypal's generic message saying they don't like your bank.
Reply With Quote

Thread Tools

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
Please help, "weve noticed some activity on your account and while we are working thi EV2011 Australia eBay & Paypal 3 04-14-2011 07:23 AM
Limited: Claim of Unusual Activity With Bank Acc flipper Subscriber Discussions 12 04-13-2011 11:06 PM
Paypal Limited Suspicious Bank Activity inmyplace Subscriber Discussions 5 08-28-2009 01:19 PM
We have detected some unusual activity associated with a bank account ketchup Paypal Limited 5 05-22-2009 05:11 PM
How much should you sell to avoid the unusual activity limit? gamingneeds Paypal Limited 1 09-16-2008 09:12 PM

Aspkin Group

All times are GMT -5. The time now is 02:18 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts