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-   -   Paypal Bank Verification (https://www.aspkin.com/forums/subscriber-discussions/79215-paypal-bank-verification.html)

PayPalBusted 11-06-2014 11:11 AM

Paypal Bank Verification
 
I am in the process of verifying my bank with a new PP stealth account. This morning I logged into my online bank and noticed there were the two small deposits totaling .17 cents. One for .11 cents and the other .6 cents. Then I see a debit transaction just above the two credits for a total of .17 cents.

My question is, when PP makes the two small deposits, do they will turn around and take it back out?

In the past I always thought they left the two small deposits in your account. Or have they always taken it back out right after the two small deposits?

Just a little concerned since it looks like the two small deposits were made and then they quickly debited the funds.

MM78 11-06-2014 11:37 AM

Re: Paypal Bank Verification
 
They have started to take the money back for a while now. I haven't had any issues with them taking the two deposits back....so I don't think you have anything to worry about.

PayPalBusted 11-06-2014 11:42 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by MM78 (Post 605602)
They have started to take the money back for a while now. I haven't had any issues with them taking the two deposits back....so I don't think you have anything to worry about.

Exactly what I was thinking. It's just been awhile since I've created a new PP account and didn't remember them taking the funds back out. Yet alone as fast as they did.

yfournet 11-06-2014 11:57 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by MM78 (Post 605602)
They have started to take the money back for a while now. I haven't had any issues with them taking the two deposits back....so I don't think you have anything to worry about.

There will be lots of issues, coz this means Payoneer won't work with PayPal anymore.

I personally couldn't withdraw on my other thread coz of this problem.

I added the First bank and i got this error

"Dear **** **** LLC,

On Oct 30, 2014, we attempted to transfer from your bank account ending in x-xx**. We received an automated response from your bank informing us that they could not complete the transfer.

As a result, we have removed this bank account from your PayPal account.

To re-add this bank account to your PayPal account, please confirm with your bank that all information is correct. Alternatively, you can add another bank account.

We apologize for any inconvenience this may cause.

Sincerely,

PayPal"

this was after i confirmed the bank, I needed to withdraw my money..

SO I added another Payoneer Bank (a separate one) they wouldn't allow me add that one they removed again, they said "seems like there's a problem with the bank am trying to add and might need additional review (in red)
..
..
... So I added another Payoneer Bank and didn't verify it, but the PayPal is already verified with a Live bank (a transactional bank as they call it) so it was verified with a bank confirmed and one bank unconfirmed. I have made withdrawals to unconfirmed banks before so I left it that way THINKING the bank would be safe that way....


Naah I still couldn't withdraw..

I got same Email from them 24 hours after the mini deposits were made to my payoneer (bank) that, they couldn't transfer null from my bank and have removed it

Crazy... lost two payoneer accounts to just one paypal in a week.....:mad:

yfournet 11-06-2014 12:20 PM

Re: Paypal Bank Verification
 
strolled there to make a thread only to find one already there

Payoneer Community

a complain on Payoneer's Forum..

rsot 11-06-2014 01:38 PM

Re: Paypal Bank Verification
 
What was the amount that you tried the transfer - over $500?

MM78 11-06-2014 02:10 PM

Re: Paypal Bank Verification
 
@yfournet, I wasn't talking about Payoneer.....I was referring to Real Bank Accounts, and US at that.

yfournet 11-06-2014 04:34 PM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by MM78 (Post 605657)
@yfournet, I wasn't talking about Payoneer.....I was referring to Real Bank Accounts, and US at that.

am sorry, don't bite!

yfournet 11-06-2014 04:34 PM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by rsot (Post 605646)
What was the amount that you tried the transfer - over $500?

nope, just a bit over a thousand ...

Omgoozle 11-06-2014 11:39 PM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by yfournet (Post 605695)
nope, just a bit over a thousand ...


$1,000 is more than $500. So the answer is YES. Also, this is a root of your issues. A $1,000 withdraw as a first withdrawal is an outlier.

yfournet 11-07-2014 01:31 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by Omgoozle (Post 605773)
$1,000 is more than $500. So the answer is YES. Also, this is a root of your issues. A $1,000 withdraw as a first withdrawal is an outlier.

guess I was tipsy when replying to that, I saw $5000 ... :)

I've learnt to not to keep that much in PP again. thanks Omgoozle

GreenBean 11-07-2014 02:32 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by yfournet (Post 605790)
guess I was tipsy when replying to that, I saw $5000 ... :)

I've learnt to not to keep that much in PP again. thanks Omgoozle

Please also try learning to not duplicate the same topic....

http://www.aspkin.com/forums/subscri...ification.html


:juggle:

rsot 11-07-2014 05:16 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by yfournet (Post 605790)
guess I was tipsy when replying to that, I saw $5000 ... :)

I've learnt to not to keep that much in PP again. thanks Omgoozle

There you go - the amount transferred was >500 so ...could have been a huge issue.

yfournet 11-07-2014 07:20 AM

Re: Paypal Bank Verification
 
Quote:

Originally Posted by GreenBean (Post 605799)
Please also try learning to not duplicate the same topic....

http://www.aspkin.com/forums/subscri...ification.html


:juggle:

This isn't my thread GreenBean, and I started my thread before this. My thread is related to this and i feel i should drop related info.

I should stop posting now, GreenBean is after my ass.!


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