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Old 01-07-2015
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Question Limited account - Will money i transferred to my bank 2 days ago still go through?

My account was PERMANENTLY limited today.

I transferred 80$ to my bank account 2 days ago. Now that my account has been limited, will this transfer still go through or will I lose my money?

Also, since I was perma limited & cannot appeal, will pp still allow be to withdraw after 180 days?


thank you!

Last edited by dollybow; 01-07-2015 at 09:42 PM.
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

let us know if it goes through
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

You will know shortly - hope it works out. In all likelihood...generally..180 day rule for waiting is still in effect
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Possible that there is a reversal happening now.

May not be good news.

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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

If it shows pending no, if it shows completed yes
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

It will instantly show reversed if they did once the limitation hit, however, twice this happened to me and and show reversed, but the payment still hit my bank.
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Quote:
Originally Posted by Breakthecycle2 View Post
It will instantly show reversed if they did once the limitation hit, however, twice this happened to me and and show reversed, but the payment still hit my bank.
Never had that happen to me it eother shows completed or pending
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Quote:
Originally Posted by danshan View Post
Never had that happen to me it eother shows completed or pending
Really? When I transfer money and the account gets limited, it shows the transfer as pending to reversed.
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Yes if it gets hit before it shows completed it shows reversed but if it shows completed it is a done deal you got the money in my experiences
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Old 01-08-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Oh yeah, thats what I am talking about. Once completed, the money is cleared.
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Old 01-09-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Any news dollybow?
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Old 01-09-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

If you withdraw funds it will show as "pending" for exactly 24 hours on a US account. After that 24 hours, it shows as "completed" and you are GENERALLY safe. It could show as completed if they really wanted to....they make you wait 24 hours so they can manually review your withdrawal. If they dont like it, itll be reversed and you will get limited.
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Old 01-13-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Quote:
Originally Posted by wtfebay View Post
If you withdraw funds it will show as "pending" for exactly 24 hours on a US account. After that 24 hours, it shows as "completed" and you are GENERALLY safe. It could show as completed if they really wanted to....they make you wait 24 hours so they can manually review your withdrawal. If they dont like it, itll be reversed and you will get limited.
Not true people it varies
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Old 01-13-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

I have never had a variation. Always 24 hours on the dot until it shows completed. Not to say it doesnt happen otherwise.
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Old 01-13-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

The whole entire process varies not just the 24hr and i dont believe they manually review all withdraws that would be a daunting task for them.
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Old 01-13-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

I should have explained better....withdrawals over a certain amount, they manually review. One thing I have noticed though is if there was an initial hold on the funds then you withdraw when they are available, there are no issues.
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Old 01-13-2015
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Default Re: Limited account - Will money i transferred to my bank 2 days ago still go through

Which amount would that be?
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