Paypal started holding funds again - 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.

Reply
 
Thread Tools
  #1  
Old 08-09-2016
Mygadgets's Avatar
Junior Member
 
Join Date: Aug 2014
Posts: 44
Thanks: 75
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 40%
iTrader: (4)
Default Paypal started holding funds again

Hu guys recently my pp account had just passed the 3 months probation period and i had instant payment on my pp, then my sales increase a bit then all of a sudden pp start back holding my funds in the pending balance for all orders now. So i guess i have to wait another 3 months for instant payments? and is the account still good to use because i don't want it to get limited while my funds are pending. smh
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-10-2016
Junior Member
 
Join Date: Apr 2016
Posts: 0
Thanks: 3
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Paypal started holding funds again

Your account has been suspected of suspicious selling activities. Not sure what you are selling but you got to be careful in case account get limited eventually. Be prepared to wait for paypal to ask for supplier invoices.
Reply With Quote
The Following User Says Thank You to youmakeme For This Useful Post:
Mygadgets (08-10-2016)
  #3  
Old 08-10-2016
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Paypal started holding funds again

If your sales increased and your taking in larger Dollar amounts those sales will get held. It's Ebay's way of protecting itself.
Reply With Quote
The Following User Says Thank You to MM78 For This Useful Post:
Mygadgets (08-10-2016)
  #4  
Old 08-10-2016
Mygadgets's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2014
Posts: 44
Thanks: 75
Thanked 7 Times in 7 Posts
Activity: 0%
Longevity: 40%
iTrader: (4)
Default Re: Paypal started holding funds again

oh true, i notice few sales being release instant and others being held, thats fine i guess i just have to go slow with it for now. thankz man
Reply With Quote
  #5  
Old 08-10-2016
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,581 Times in 1,073 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Paypal started holding funds again

They caught on to the way many will sell low risk items like from the dollartree or wherever , so that we get ebay going and get limit increases and than once 90 days passes sales jump 500% and the cost of items goes from $5 to $80.
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
MM78 (08-10-2016)
  #6  
Old 08-10-2016
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: Paypal started holding funds again

Quote:
Originally Posted by Dmshark25 View Post
They caught on to the way many will sell low risk items like from the dollartree or wherever , so that we get ebay going and get limit increases and than once 90 days passes sales jump 500% and the cost of items goes from $5 to $80.
This is 100% correct, and it would seem that we might have to adjust on how we list our items, perhaps start including our higher value items mixed in with our low-value items...although it might be a little dangerous.
Reply With Quote
  #7  
Old 08-10-2016
Junior Member
 
Join Date: Jul 2016
Posts: 23
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: Paypal started holding funds again

Hey, my PP account just got limited and the funds are still in their around USD 800. Now paypal is asking for invoices, what do I Do. I know I am f***** but is there anything I can do to get my money back? My ebay account is fine though, its the paypal thats got limited
Reply With Quote
  #8  
Old 08-10-2016
Subscribed [VIP]
 
Join Date: Apr 2016
Posts: 202
Thanks: 2
Thanked 34 Times in 27 Posts
Activity: 16%
Longevity: 27%
iTrader: (0)
Default Re: Paypal started holding funds again

Quote:
Originally Posted by dr34mmedia View Post
oh yea must be anr error 73734
You should probably stop spamming lol, you posted the same thing 3 times.
Reply With Quote
  #9  
Old 08-10-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 8,270
Thanks: 283
Thanked 1,936 Times in 1,420 Posts
Activity: 98%
Longevity: 88%
iTrader: (89)
Default Re: Paypal started holding funds again

Quote:
Originally Posted by lolnl View Post
Hey, my PP account just got limited and the funds are still in their around USD 800. Now paypal is asking for invoices, what do I Do. I know I am f***** but is there anything I can do to get my money back? My ebay account is fine though, its the paypal thats got limited
That has nothing to do with this thread.
perhaps start a new thread of your own...?
__________________
USA SELLER ACCOUNT EXCLUSIVES: 1,000/$100,000 AND 5,000/$500,000 - AGED!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #10  
Old 08-10-2016
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,576
Thanks: 242
Thanked 215 Times in 174 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default Re: Paypal started holding funds again

Yea, paypal does that from time to time. They can put the hold back on whenever they want. I have had it happen to me, but it's usually temporary. If I were you I would let the account "cool off" for awhile. Maybe start selling the item on a different account. Your instant payments should come back.
__________________
Thinkin' of a master plan...
Reply With Quote
Reply



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
Paypal holding my funds.. iewgn Paypal Limited 6 06-26-2018 12:25 AM
PayPal STILL holding funds nearly 6 months later?? jahjah440 PayPal Talk 13 01-17-2016 05:01 PM
Paypal not holding my funds steven0 UK PayPal Talk 4 07-28-2015 03:25 PM
PayPal holding funds for 21 days trafficzombie UK eBay & Paypal 24 07-30-2009 09:56 AM
paypal holding funds dburnside UK eBay & Paypal 0 05-20-2009 11:53 AM


Aspkin Group

All times are GMT -5. The time now is 12:54 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts