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-   -   Uaccount (https://www.aspkin.com/forums/uk-ebay-paypal/103793-uaccount.html)

stevebills 08-25-2017 01:39 PM

Re: Uaccount
 
Quote:

Originally Posted by mrbitty (Post 866187)
Hey guys, just added my extra Uaccount to paypal, a little amount of money was sent to it from paypal but I can't see the paypal code required to verify Uaccount on Paypal. How do I find this? Thanks

May take a few hours

Sent from my SM-G955F using Tapatalk

Datpiff 08-28-2017 10:25 AM

Re: Uaccount
 
does this work with amazon.co.uk????

Zippie 09-23-2017 03:48 AM

Re: Uaccount
 
I'm also curious if the Uaccount works for Amazon UK. Any update here?

Thanks!

Pandoras_box 10-09-2017 02:16 PM

Re: Uaccount
 
I have 20 uaccounts. Thank goodness I haven't used most of it yet. I guess I'd just use it to lift limits for stand alone paypal accounts. Back to the old ways: a dozen traditional savings accounts.

stickmade 10-09-2017 05:02 PM

Re: Uaccount
 
how did you get 20 u-accounts??

Pandoras_box 10-09-2017 05:35 PM

Re: Uaccount
 
Quote:

Originally Posted by stickmade (Post 876544)
how did you get 20 u-accounts??

I made 10 and got a friend to give me 10 as well.
I've attached 4 to accounts but never made any withdrawal. The rest of the 16 are just sitting there.
With all the bad news coming out of their accounts, I'll switch to high street savings accounts.
PayPal is enough headache as it is.

pauli 10-21-2017 09:47 AM

Re: Uaccount
 
Hi,

Did you manage to pass the U Account review?

Thanks!

:ranger:

Quote:

Originally Posted by Themav (Post 866025)
Watch out guys and girls:

What we're looking to achieve at this moment is to determine the source of funds. You've confirmed that the PayPal payments into your U Account are from sales you made on eBay accounts. Are you able to provide us with a screenshot, link, or eBay ID, where we can see your name, address, and items sold?

Apart from your PayPal account where it shows your name and details, are you also able to provide us another one showing the transactions into your PayPal account and then out to the U Account?

Can you please also confirm if you'll be using the U Account solely for your sales?

We do apologise if this may come across as intrusive. The reason why we're asking these questions is to understand how the account is being used and also to ensure that we remain within the guidelines. We can completely understand your concern, but we can assure you that we will never request any information that's not related to your account or your account usage.

We appreciate your time and cooperation.


butler620 10-28-2017 01:47 PM

Quote:

Originally Posted by fraenum (Post 849082)
Quick question, If the PayPal account attached to a Uaccount gets limited can you still use the extra accounts that are attached to that Uaccount on fresh PayPal’s?

I would like to know the same

sax4 10-28-2017 01:52 PM

Re: Uaccount
 
Quote:

Originally Posted by butler620 (Post 880496)
I would like to know the same

Of course!! Paypal has nothing to do with uaccount

craigloganbt 11-01-2017 05:35 AM

Re: Uaccount
 
Whats the process of uaccount limiting accounts? After 3 months do they release your funds? How do you then get it? Do you have to send anything in. ID etc. How arsey are they at releasing?

What money amount have you have prior to them limiting? £1k 5k? £20k

Am i right in thinking uaccount is ffrees? I have a few old frees accounts ffrees was never the problem. PayPal simply didn't like them so paypal accounts were limited fast. Is paypal fine with the uaccounts?

are accounts issued through Natwest with uaccount?

no!!! 03-26-2018 05:38 AM

Re: Uaccount
 
Added my account to PP last night, account shows as £0.01 but cant see any verification code.

Uaccount dashboard shows:
There are no transactions to display from the last 30 days.
Any payments in or out will show in this area when they've been completed.

Seems like others here get the code within a few hours, any tip or tricks? Or just wait?
Thanks

jdbutler331 03-29-2018 11:48 AM

Re: Uaccount
 
Quote:

Originally Posted by no!!! (Post 910091)
Added my account to PP last night, account shows as £0.01 but cant see any verification code.

Uaccount dashboard shows:
There are no transactions to display from the last 30 days.
Any payments in or out will show in this area when they've been completed.

Seems like others here get the code within a few hours, any tip or tricks? Or just wait?
Thanks

The same issue happened with me and discovered that the code would show within a 1-2 hour period then disappear forever. Go onto paypal and request a new code but keep an eye on the online statement between 1-2 hours after requesting a verification code

jayne dunn 04-19-2018 06:08 PM

Re: Uaccount
 
so is it safe to use uaccount for paypal withdrawal now? thanks

jayne dunn 04-19-2018 07:06 PM

Re: Uaccount
 
does uaccount accept mismatch names withdrawal?

rsot 04-19-2018 07:30 PM

Re: Uaccount
 
Quote:

Originally Posted by jayne dunn (Post 915725)
does uaccount accept mismatch names withdrawal?

Seems kind of demanding if you post asking the same question just 1 hour apart - just saying

USB 04-20-2018 06:12 AM

Re: Uaccount
 
U account is real pain in ass they are holding my £1200 for the last four months they needed screenshots of pp accounts and withdraw tx which i gave them creatively (Piece of cake)

they keep changing the questions again and again real *******s they are

RetroRedneck 04-20-2018 06:33 AM

Re: Uaccount
 
That sucks. I'll be avoiding UAccount then.

jayne dunn 04-20-2018 12:42 PM

Re: Uaccount
 
Quote:

Originally Posted by USB (Post 915797)
U account is real pain in ass they are holding my £1200 for the last four months they needed screenshots of pp accounts and withdraw tx which i gave them creatively (Piece of cake)

they keep changing the questions again and again real *******s they are

did you do mismatch name withdrawal?

USB 04-20-2018 07:28 PM

Re: Uaccount
 
Quote:

Originally Posted by jayne dunn (Post 915870)
did you do mismatch name withdrawal?


Uaccount works Fine with Mismatch name

it has nothing to do with it... just thier stupid review

jayne dunn 04-20-2018 07:59 PM

Quote:

Originally Posted by USB (Post 915902)
Uaccount works Fine with Mismatch name

it has nothing to do with it... just thier stupid review

A review takes 4 months? for all of your accounts, or it’s just only a particular case? So do you recommend us to use their service?

jayne dunn 04-21-2018 01:42 PM

Re: Uaccount
 
sorry isn't uaccount safe now?

USB 04-21-2018 11:13 PM

Re: Uaccount
 
It is safe, normally reviews comes to account when you trigger their red zone

Which includes:

Too much money paid in account all of sudden

Taking out big amounts from account

too fast to withdraw like you paid £100 yesterday and you taking out the whole £100 the next day

start with slow amounts build a trust they works same like paypal

This is my personal experience i am running 5 different Uaccounts and thats best of my knowledge

jayne dunn 04-22-2018 09:53 AM

Re: Uaccount
 
So are you uaccounts all running? Limitation should be a particular case I guess

Stuffquid 04-24-2018 05:26 AM

Re: Uaccount
 
i just registered on their site, and the card should be delivered to me a few days later. But when i added my bank account on paypal it shows : 'We're sorry, we're not able to process your request. Please try again later.'

what should i do?

sax4 04-24-2018 06:39 AM

Re: Uaccount
 
Quote:

Originally Posted by Stuffquid (Post 916543)
i just registered on their site, and the card should be delivered to me a few days later. But when i added my bank account on paypal it shows : 'We're sorry, we're not able to process your request. Please try again later.'

what should i do?

Because it's a new bank account, it's the same for others, try tomorrow and will almost certainly be ok

craigloganbt 06-21-2018 05:38 PM

Re: Uaccount
 
Are these still "safe"? I just figured out i could upgrade my old ffress accounts to uaccounts so cards on the way.

Are they ok with mismatched names, for example is john smith and jonathon smith going to raise flags? What about john smith and jane doe?

I read somewhere back somebody got flagged for withdrawing 2000 .. if people get paid salaries in why is 2000 even a flag? :S

eliza 06-24-2018 11:49 AM

Re: Uaccount
 
I've been using my uaccount for several months now without any problems.

craigloganbt 06-25-2018 06:54 AM

Re: Uaccount
 
Quote:

Originally Posted by eliza (Post 926924)
I've been using my uaccount for several months now without any problems.

How much ££ per month and split between how many accounts? Also do all your paypal names match the bank name? PM if you do not want to say on the open forum

craigloganbt 07-07-2018 03:36 AM

Re: Uaccount
 
Quote:

Originally Posted by craigloganbt (Post 927068)
How much ££ per month and split between how many accounts? Also do all your paypal names match the bank name? PM if you do not want to say on the open forum


Great how the only quantifiable data people post on this forum is their attempts to boost their post count

mecka 07-18-2018 04:11 PM

Re: Uaccount
 
Hello guys,
I need advice.I been using Stealth Ebay and Paypal accounts and open bank account in Uaccount to withdraw cash under my real name.I did withdraw cash from paypal account into bank account 3 times but today i received latter from Nationwide i do surmise this is Uaccount bank?

Latter
Dear MR ......
We're getting in touch about an application we have received in your name.The information we have received suggests that details may have been used by another person to impersonate you.We have made decision to decline this application.If this is genuine,another application will need to be submitted either online or in branch and we ask that you send a photo of your Passport or Driving License and utility bill or bank statement less that 3 months old to SIDBankAppVetting@nationwide.co.uk quoting reference number above.

1.This normal procedure?
2.Can i still withdraw from paypal under different name?
3.If they ask me who this person sending you money?
Any advice guys???
Thanks

sax4 07-18-2018 04:31 PM

Re: Uaccount
 
? So what's Uaccount got to do with Nationwide?

just_smile 07-18-2018 04:34 PM

Re: Uaccount
 
Quote:

Originally Posted by sax4 (Post 931519)
? So what's Uaccount got to do with Nationwide?

He's made a separate thread about it to, I don't get it either...

learner00780 07-18-2018 05:40 PM

Re: Uaccount
 
Got this today from U account

Hi ,

We're getting in touch because sometimes we need to ask for more information about how a customer is using their account, in order to satisfy regulatory requirements placed upon us by law.

This usually applies to new accounts or accounts where some of the transactions seem a little unusual for a personal account. These guidelines mean we need to understand, and in some scenarios obtain evidence of where our customers are receiving money from (known as source of funds).

We can see that you have received a large number of payments into your account from PayPal, which is not consistent with a personal account. Could you please help us to understand the reason for the payments?

If the PayPal account used to send the money is in your name, please provide us with two screenshots: one of the screen showing that the PayPal account is in your name and at your address, and one of the screen showing your PayPal transaction history, so that we can match up the payments into your U account. In addition, we need to know where these funds are coming from – for example, if you are running a store on eBay, we would need to see screenshots of these same two screens from within your eBay account.


The more detail you provide about these transactions, the easier it will be for us to complete our review. Any evidence you can supply will also help us speed things up.

I have enabled the ability for you to attach documents to this message, so if there is anything in addition to the above that you can think of which might help us to understand where you are receiving this money from, please include this when you reply. The Other section of our FAQs give some examples of things you can use to evidence source of funds (www.uaccount.uk/frequently-asked-questions).

I look forward to hearing from you and please don't hesitate to ask any questions you may have.

Thank you in advance.

Jamsym 07-18-2018 06:57 PM

Re: Uaccount
 
Quote:

Originally Posted by learner00780 (Post 931585)
Got this today from U account

Hi ,

We're getting in touch because sometimes we need to ask for more information about how a customer is using their account, in order to satisfy regulatory requirements placed upon us by law.

This usually applies to new accounts or accounts where some of the transactions seem a little unusual for a personal account. These guidelines mean we need to understand, and in some scenarios obtain evidence of where our customers are receiving money from (known as source of funds).

We can see that you have received a large number of payments into your account from PayPal, which is not consistent with a personal account. Could you please help us to understand the reason for the payments?

If the PayPal account used to send the money is in your name, please provide us with two screenshots: one of the screen showing that the PayPal account is in your name and at your address, and one of the screen showing your PayPal transaction history, so that we can match up the payments into your U account. In addition, we need to know where these funds are coming from – for example, if you are running a store on eBay, we would need to see screenshots of these same two screens from within your eBay account.


The more detail you provide about these transactions, the easier it will be for us to complete our review. Any evidence you can supply will also help us speed things up.

I have enabled the ability for you to attach documents to this message, so if there is anything in addition to the above that you can think of which might help us to understand where you are receiving this money from, please include this when you reply. The Other section of our FAQs give some examples of things you can use to evidence source of funds (www.uaccount.uk/frequently-asked-questions).

I look forward to hearing from you and please don't hesitate to ask any questions you may have.

Thank you in advance.

How much money were you putting through your accounts to get this?

It seems like Uaccount are basically a paypal 2.0, slightly better but they are still a single point of failure if you have 5+ accounts with them and want to run all your Ebay money through them.

mecka 07-19-2018 02:07 AM

Re: Uaccount
 
Quote:

Originally Posted by sax4 (Post 931519)
? So what's Uaccount got to do with Nationwide?

Sorry confusion i was thinking Uaccount maybe under the same bank Nationwide.But looks like this latter not related to my Uaccount.

learner00780 07-19-2018 03:57 AM

Re: Uaccount
 
I withdrawn £450.00 from one paypal and £230.00 from another.

The account balance was £1200.00

They have not restriced the account.I can still transfer funds etc

learner00780 07-19-2018 03:58 AM

Re: Uaccount
 
Shall I tell them that these ebay accounts are on friends name and I work with them?

JohnWall 07-19-2018 04:39 AM

Re: Uaccount
 
Quote:

Originally Posted by learner00780 (Post 931585)
Got this today from U account

Hi ,

We're getting in touch because sometimes we need to ask for more information about how a customer is using their account, in order to satisfy regulatory requirements placed upon us by law.

This usually applies to new accounts or accounts where some of the transactions seem a little unusual for a personal account. These guidelines mean we need to understand, and in some scenarios obtain evidence of where our customers are receiving money from (known as source of funds).

We can see that you have received a large number of payments into your account from PayPal, which is not consistent with a personal account. Could you please help us to understand the reason for the payments?

If the PayPal account used to send the money is in your name, please provide us with two screenshots: one of the screen showing that the PayPal account is in your name and at your address, and one of the screen showing your PayPal transaction history, so that we can match up the payments into your U account. In addition, we need to know where these funds are coming from – for example, if you are running a store on eBay, we would need to see screenshots of these same two screens from within your eBay account.


The more detail you provide about these transactions, the easier it will be for us to complete our review. Any evidence you can supply will also help us speed things up.

I have enabled the ability for you to attach documents to this message, so if there is anything in addition to the above that you can think of which might help us to understand where you are receiving this money from, please include this when you reply. The Other section of our FAQs give some examples of things you can use to evidence source of funds (www.uaccount.uk/frequently-asked-questions).

I look forward to hearing from you and please don't hesitate to ask any questions you may have.

Thank you in advance.

Presuming the PayPal account is in a stealth name? Just use PS or the inspect element function on the PayPal account to give them what they're asking for

sax4 07-19-2018 05:29 AM

Re: Uaccount
 
Btw you are posting a lot of identifying information about yourself, not a good idea

xsolu 07-30-2018 12:16 PM

Re: Uaccount
 
Uaccount still works for me


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