Paypal Uk limitation

[mino2013]

pp uk account was limited with the following message

we need some more information about some money you recently received or withdrew?

account has been verified with docs about 4-5 weeks ago.

ebay account is fine, just won't let me use pp for payments.

what could be the problem? chances of having it reinstated?

thanks

[Bunneh]

Does it say this at the bottom of the paypal limitation :

This limitation cannot be appealed against

Or does it ask you to submit documents?

[mino2013]

ive just checked and it does say it cannot be appealed against.

dammmmmnnnn!!!!!!!!!!!!!!!!!

what would be the reason? everything was going fine!! 100+ feedback, good limit

i dont understand

[mino2013]

when i log in to pp it says this limitation cannot be appealed against.

when i click the resolution and why I have been limited, the screen just says the reason for limitation and pp case id and no " this limitation cannot be appealed"

[zg00020]

PP is suspending stealths permanently for the last 2 weeks, it happened to a few people in the last 2 weeks including myself! Similar scenario to yourself! I was gob smacked like you, also over 100 feedback etc PP is obviously working over time to crack down stealths, came up with some method to crack down stealths. We just have to come up with the solution against it, that would be a challenge!

[Bunneh]

You said your limitation got this message :

we need some more information about some money you recently received or withdrew?

Were you sending and receiving funds outside of ebay? Or sending money to other paypal accounts?

[Freakzilla]

When did this happen? Was it last weekend?

Originally Posted by mino2013

pp uk account was limited with the following message

we need some more information about some money you recently received or withdrew?

account has been verified with docs about 4-5 weeks ago.

ebay account is fine, just won't let me use pp for payments.

what could be the problem? chances of having it reinstated?

thanks

[donkeykong2012]

More than likely linking has taken place.

Figure out why and move on.

[mino2013]

this happend yesterday and i only ever used this pp to receive ebay payments.

i never sent any money and all payments were from ebay customers.

so this bank account is pretty useless for pp?

[mino2013]

it could not have been linked as this was my first stealth and it was going for 6+months, 100+ feedback and £6500 / 240 selling limits.

i bought both the ebay/pp acc from this forum

[Freakzilla]

Have you got other paypal accounts? If so, are they ok?

[mino2013]

i have another real account and that is still running fine.

[donkeykong2012]

It is highly unlikely to do with something that occurred at Account Creation. Although not impossible.

During the day to day operation, something has happened to trigger this.

I have about 22 Stealths now.

I made them all myself.

The first I made nearly 2 years ago but left it for nearly a year.

I have made very light use of them, and been extremely careful.

Have you ever transferred funds from your Bank Account to the Paypal Account either voluntarily, or forced to by Paypal?

[zg00020]

Originally Posted by donkeykong2012

It is highly unlikely to do with something that occurred at Account Creation. Although not impossible.

During the day to day operation, something has happened to trigger this.

I have about 22 Stealths now.

I made them all myself.

The first I made nearly 2 years ago but left it for nearly a year.

I have made very light use of them, and been extremely careful.

Have you ever transferred funds from your Bank Account to the Paypal Account either voluntarily, or forced to by Paypal?

You have been lucky you haven't been hit by latest PP limitations, a few people also been running their accounts smoothly and got suspended out of nowhere on the same day including myself, it is not possible that all these people made identical mistake on the same day and exactly exactly the same limitation.

[donkeykong2012]

The vast majority on here are having no issues at all.

It just appears that many are due to this sudden influx.

There is a reason for what is happening.

All will become clear.

[zg00020]

Maybe they are checking authenticity of the docs and working in the particular order, for instance the guy who lost 3 accounts last week had all his accounts going for 10 months same as my account, it was also 10 months old, at the moment no one knows what's going on. It is all guessing work.

[donkeykong2012]

Originally Posted by zg00020

Maybe they are checking authenticity of the docs and working in the particular order, for instance the guy who lost 3 accounts last week had all his accounts going for 10 months same as my account, it was also 10 months old, at the moment no one knows what's going on. It is all guessing work.

If this was true you would be seeing a far far greater influx of Paypal accounts going down reported on here.

The number of stealth docs submitted daily in the UK only must be astronomical. Hence the nearly 30 day waiting time.

It could be they are performing random checks on certain accounts.

[Callidus]

Originally Posted by zg00020

Maybe they are checking authenticity of the docs and working in the particular order

This is clearly not the case as I am submitting about 7-10 sets daily. Little to no issues.

[GreenBean]

Originally Posted by mino2013

this happend yesterday and i only ever used this pp to receive ebay payments.

i never sent any money and all payments were from ebay customers.

so this bank account is pretty useless for pp?

Correct.

Bank account can not be used with paypal again.

[zg00020]

Originally Posted by Callidus

This is clearly not the case as I am submitting about 7-10 sets daily. Little to no issues.

Guys, I am puzzled what it is then! :(

[nick86]

My thoughts were that it could be down to the fact until very recently Paypal themselves didn't have the rights to use credit reference agencies for identity verification but they do now and it means they can run random checks with CRA's for "ongoing account maintenance" - it may be they are doing it on all accounts by date of creation or something similar? If they can't verify you automatically. Boom. Limited.

This would cost them money which I am assuming is why they never bothered before but they would be able to do it through CallCredit fairly cost effectively and could explain the pattern of limitations.

[FlashingBlade]

Had this happen to one of my accounts today. Withdrew funds yesterday to my bank and today the account is limited because they require information about a recent withdrawl. The account has only ever been used for receiving ebay payments and was verified.

I'm wondering if they're now able to see the name of the account of the receiving bank/