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-   -   Transferred money paypal to paypal under review (https://www.aspkin.com/forums/paypal-talk/68803-transferred-money-paypal-paypal-under-review.html)

Dazzler87 01-04-2014 07:04 PM

Transferred money paypal to paypal under review
 
Right guys think I've ****ed up a couple of my paypal accounts, basically I've lost my pin for my credit card and needed some money ASAP, so created a paypal account and added my credit card to it, then i transferred some money to a stealth paypal account from it, got this email to my stealth account as soon as money was transferred over successfully. what do you think will happen? Both accounts are in my real name aswell.

Dear xxxx,

Xxxxxxxxx paid for their item using PayPal. This payment is under review.

The Payment Review may take up to 24 hours. When we've completed the review, we'll either clear or cancel the payment. If the payment clears: You may proceed to process the order. To know if your item is covered, check the 'Seller Protection' section of the 'Transaction Details' page and ensure that it states 'Eligible'.

You shouldn't provide the item or service purchased until we let you know that the payment has cleared. We'll send you an email when the funds are released. Or you can:

Log in to your PayPal account from www.paypal.co.uk
Check the transaction History from your Account Overview

Stealthxxxxxxxx is a Verified Customer

Payment Details:

Amount: xxxxxGBP

Transaction ID: cxxxxxxxxxxxxxx



View the details of this transaction online

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.


Dispatch Information:

Address:




Address Status: Unconfirmed



Yours sincerely,

PayPal

Ebayorbust 01-05-2014 04:18 AM

Re: Transferred money paypal to paypal under review
 
They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.

MM78 01-05-2014 08:58 AM

Re: Transferred money paypal to paypal under review
 
Agree with ebayorbust, it looks like you panicked and scrambled to make a new Paypal and get cash out. Was it a lot that you tried to transfer?

Dazzler87 01-05-2014 05:30 PM

Re: Transferred money paypal to paypal under review
 
Quote:

Originally Posted by Ebayorbust (Post 516574)
They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.

Thought my account was getting manually viewed by paypal due to the paypal's having similarities, got a email 5 mins after saying it's cleared so everything's ok thanks.

Dazzler87 01-05-2014 05:34 PM

Re: Transferred money paypal to paypal under review
 
Quote:

Originally Posted by MM78 (Post 516595)
Agree with ebayorbust, it looks like you panicked and scrambled to make a new Paypal and get cash out. Was it a lot that you tried to transfer?

Had no other choice as i lost my credit card PIN number day b4 my daughters birthday, transferred £300 but 5 mins after posting this thread I got email saying it's cleared and managed to get money out of PayPal ok,

Not something I would do often but looks like i got away with it this time cheers for reply.

Sandy D 01-05-2014 11:14 PM

Re: Transferred money paypal to paypal under review
 
Quote:

Originally Posted by Dazzler87 (Post 516689)
Had no other choice as i lost my credit card PIN number day b4 my daughters birthday, transferred £300 but 5 mins after posting this thread I got email saying it's cleared and managed to get money out of PayPal ok,

Not something I would do often but looks like i got away with it this time cheers for reply.


Glad to see it worked out for you.

I would not make a habit of it but I understand your situation it was probably worth the risk to you.

jeffweico 01-05-2014 11:43 PM

Re: Transferred money paypal to paypal under review
 
I totally agree with Sandy on this one. You got lucky this time. I would avoid doing it again, if at all possible.

Breakthecycle2 01-07-2014 12:32 PM

Re: Transferred money paypal to paypal under review
 
Quote:

Originally Posted by Ebayorbust (Post 516574)
They will either approve or cancel the transaction. What else are you expecting??

This is what happens when you try to send significant funds on a brand new account, unverified and unconfirmed.

Completely false. If you send anything over $100 (could even be a little less) they will review it. This happens to me an accounts that are confirmed and verified.


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