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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   21 day hold outside of eBay (https://www.aspkin.com/forums/subscriber-discussions/45122-21-day-hold-outside-ebay.html)

mattytman 04-14-2012 06:36 AM

21 day hold outside of eBay
 
Just thought I'd share some info.

Lots of you guys have mentioned that you have received the poxy 21-day hold when selling goods outside of eBay.

I sell around 10-20 items a week outside of eBay (using several PayPals) and I have NEVER had a 21-day hold.

Yesterday, I sold something and the guy paid an invoice I sent for £300. Bam 21-day hold. I hate the policy so I refunded him explaining the situation. He then paid my back-up account instead. Bam 21-day hold. Yet again I refunded him and he was as confused as me.

He then paid my business account that I use on eBay. Guess what?! Bam, 21-day hold!!!!!!

It must be to do with him rather than me because these accounts are not linked and the invoices were all different, different computer/user accounts etc etc.

I assumed it was the seller that created a need for the 21-day hold but it appears not. The items are not vero and on the last invoice I didn't even write anything in the description.

Callidus 04-14-2012 10:01 AM

On accounts where I have a 21 day hold, sometimes I can receive payments from people and it comes through with no hold, maybe 1 in 5 and this is through ebay

GreenBean 04-14-2012 11:23 PM

So your off ebay transactions got the full 21 day hold or were just held pending response to paypal.

Rather important to get that answered.

oge 04-14-2012 11:49 PM

Maybe spilt it up into smaller transactions below $250 works for me! PayPal works like that $300 = hold...... 2 x $150 no hold but still = $300

jbluntz 04-15-2012 12:44 AM

Just have him send it as service, I do that all the time and never once had a hold from anyone and I've had people send me payments over a thousand many times to.

mercurial333 04-15-2012 01:47 AM

Quote:

Originally Posted by jbluntz (Post 331380)
Just have him send it as service, I do that all the time and never once had a hold from anyone and I've had people send me payments over a thousand many times to.

Do they have buyer protection if they send as service? Some might not send as service, if they don't.

jbluntz 04-15-2012 02:15 AM

Buyer protection is for ebay, I'm talking about off ebay transactions.

mercurial333 04-15-2012 02:42 AM

Quote:

Originally Posted by jbluntz (Post 331389)
Buyer protection is for ebay, I'm talking about off ebay transactions.

What are you talking about, there is buyer protection for off ebay transaction.

jbluntz 04-15-2012 02:59 AM

oh is there? never noticed.

Gamefreak 04-15-2012 03:36 AM

Is it wise tyo have that buyer resend payments to all your paypal and then you give auto refunds. Wouldnt that be suspect to pp?

Why not just ship and provide tracking in which case you will receive yo6r money within a week

mercurial333 04-15-2012 03:54 AM

Quote:

Originally Posted by jbluntz (Post 331392)
oh is there? never noticed.

For INR as far as I can remember, for SNAD since 2010 or so.

mattytman 04-15-2012 08:58 AM

Quote:

Originally Posted by GreenBean™ (Post 331367)
So your off ebay transactions got the full 21 day hold or were just held pending response to paypal.

Rather important to get that answered.

Sorry, only just picked this up GB.

The off-eBay transactions (from the same guy as detailed above) got the FULL 21 day hold.

GreenBean 04-15-2012 10:05 AM

Bad news. I've only had temporary holds (less than 2 days) for off ebay transactions.
I do a full variety of payments on accounts in any case. :pout:

UnderBites08 04-15-2012 12:46 PM

What's the big deal. If your running your business correctly the 21 day hold should mean nothing if make sure you keep enough capital in the business.

Sneakee 04-15-2012 12:52 PM

Are these accounts 3 months or younger?

Sandy D 04-15-2012 06:14 PM

For some reason I am seeing pp reverse a few off ebay transactions in the last week.

Dont get the holds but now seeing the reversing.

mercurial333 04-19-2012 01:50 AM

Holds outside ebay are not cool at all regardless, and definitely something new.

DailyMusic 05-01-2012 06:55 PM

Paypal can EAD. I'm fed up with eBay & Paypal.

moneyhustler88 05-01-2012 08:23 PM

yeah ebay offer paypal protection so there is protection non stop on paypal..

omace97 05-01-2012 11:56 PM

Ship it then update tracking number. PP will release within 1-2 days after delivered.

cainhoffman 05-26-2012 01:24 PM

Just got this today on one of my accounts. Note that other Paypals are still fine. Here is the clarification regarding the 21 day hold OFF ebay:

Quote:

We're writing to let you know about a change to your PayPal account.

Starting 5/26/2012, money from payments you receive will be placed in a pending balance for up to 21 days. By doing this, we're making sure that there's enough money in your account to cover potential refunds or claims.

Even though you can't access the money right away, please ship orders quickly and communicate with your customers. After 21 days, you can withdraw money from each payment as long as the customer hasn't filed a dispute, chargeback, claim, return, or reversal.

The money may be available sooner if:
We can confirm that the item was delivered and 3 days elapse. This gives the buyer enough time to review the order and file a dispute if necessary.
Your buyer leaves positive feedback. (Applies only to eBay items)
This change isn't necessarily permanent. We'll review your account every 35 days and re-evaluate if we should continue to hold your payments. If we decide to stop holding payments, we'll email you to let you know.

Why are my payments being held?
We reviewed your account and determined that there's a relatively higher than average risk of future transaction issues (such as claims, or chargebacks, or payment reversals). We understand that it may be inconvenient to have your payments temporarily held but please know that we didn't make this decision lightly.

Before deciding to hold payments, we consider many factors. These factors include account and transaction activity, the rate of customer disputes, the type of business a seller runs, average delivery timeframes, customer satisfaction, performance and history.

Questions? Let us know
We understand you’d like to have immediate access to the money you receive and we’re here to answer your questions about this change to your account.

For more information and tips on what you can do to avoid having your future payments held, please see our Frequently Asked Questions. To speak to a Customer Service representative, log in to your PayPal account and click “Contact Us” at the bottom of any page.

Thanks,
PayPal
In other words, my account was randomly flagged for review by the system (this was not done by a person because I got this message 1 second after getting a payment) and it triggered 21 day holds on the Paypal account forever.

This does not apply to all Paypal accounts. The Paypal account was created months before May 26 and has been fully verified for a long time. This is on a per-account basis, and is done by the system automatically.

clapclap 05-26-2012 02:49 PM

Just a obvious and maybe a stupid question but if you recieved and refunded funds on a

number of accounts would this not be a potential link between your PP accounts.

Bunneh 05-26-2012 03:08 PM

Quote:

Before deciding to hold payments, we consider many factors. These factors include account and transaction activity, the rate of customer disputes, the type of business a seller runs, average delivery timeframes, customer satisfaction, performance and history.
Did you read that part?

Dont see what the problem is anyway, Just send the item with tracking confirmation and once it is confirmed delivered wait 3 days and then send them an email and they will release it.

vany 05-26-2012 04:04 PM

21 days became a fact, for ebay and none ebay payments, the good news is that you can easily avoid it, you just need so many experiments, read alot, and the most important thing is, you need to think like paypal, you need to know what they want and just give it to them, try to avoid red flag at all cost

Bunneh 05-26-2012 04:29 PM

Quote:

Originally Posted by vany (Post 345129)
21 days became a fact, for ebay and none ebay payments, the good news is that you can easily avoid it, you just need so many experiments, read alot, and the most important thing is, you need to think like paypal, you need to know what they want and just give it to them, try to avoid red flag at all cost

I don't think it can be avoided but rather managed.

Sandy D 05-26-2012 04:31 PM

I sell a lot of stuff off ebay and do not get pp holds for off ebay sales.

Bunneh 05-26-2012 04:34 PM

how old is your account?

Sandy D 05-27-2012 12:08 AM

Quote:

Originally Posted by Bunneh (Post 345137)
how old is your account?

I used a variety of them for off ebay sales.

Most are 3 months old to 2 years old.

I actually sold several items off ebay when the 3 month old account was new and did not get a hold.

But, I have seen some reversals as well.

Should not be any holds on off ebay items on any account unless they see something they do not like.

Bunneh 05-27-2012 04:43 PM

I agree, the OP must have received lower amounts previous to this £300 deposit on his accounts for it to flag.

token 05-28-2012 05:07 PM

maybe if you send your payment as living expense, payment owed you wont get 21 day hold.

GreenBean 05-28-2012 07:28 PM

@token,

No guarantee.

If paypal wants to put funds on hold that's what they do.

Sandy D 05-28-2012 07:32 PM

I sell lots off ebay and have not had holds much at all and if I did they were very few and a while back.

rsot 05-29-2012 08:33 AM

Source of payment does factor in too for new-ish accounts.


All times are GMT -5. The time now is 04:52 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 04:52 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger