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-   -   PayPal asking for statements for credit card, but it's entropay?? (https://www.aspkin.com/forums/uk-ebay-paypal/101247-paypal-asking-statements-credit-card-but-its-entropay.html)

james169 11-20-2016 07:00 AM

PayPal asking for statements for credit card, but it's entropay??
 
Hey all,

Don't know if anyone else has experienced this but PayPal as limited a few of my new accounts due to 'suspicious activity on your credit card'

I made the accounts the same as always using entropay and then got this limitation requesting a card statement to lift the limitation

Other accounts that I made on the same day, also using entropay pay are fine and currently I. Use with no issues.

Can anyone please help with what I need to be 'creative' (Photoshop is my friend here) with as an acceptable form of statement to send them

Do they check the BIN number to the level that I couldn't just be creative with one of my own physical credit cards and change the card number on this to submit it?

Thanks

Ebayorbust 11-20-2016 07:04 AM

Re: PayPal asking for statements for credit card, but it's entropay??
 
Quote:

I made the accounts the same as always using entropay and then got this limitation requesting a card statement to lift the limitation
Entropay has been causing this problem for several months now.

Quote:

Do they check the BIN number to the level that I couldn't just be creative with one of my own physical credit cards and change the card number on this to submit it?
Generally speaking, no, they don't check the BIN.

If you are lucky enough submitting a card statement will get the account restored. In a lot of cases they will go on to request photo ID before restoring the account.


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