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-   -   3rd PENDING Paypal on trot (https://www.aspkin.com/forums/uk-ebay-paypal/64819-3rd-pending-paypal-trot.html)

littlebay 09-16-2013 11:41 AM

3rd PENDING Paypal on trot
 
I have looked around and not had much luck in finding out whats going on with pending transfers from my paypal to my bank.

On saturday i transfered money from it and then half hour later i transfered more as i was confused as to why it hadnt gone over to my account. Then i notice the pending notice. so next morning i phoned them they said the payments will be released after 21hours. I asked why it happened they said its just random and because i put another in while the first was pending then that one was being checked also.
Anyway the money went in and i thought that was the end of it. Today i transfered some money to my account and the same thing has happened. Im tempted to call again but dont know if there is any point.

Question is: WHAT is going on?
and How long is this going to keep happening?
Surly if it was a security thing they could have sorted it the first couple of times. Im confused what they are trying to find out. I pay my supplier through my bank account u know a couple iffy things but never pay for them through paypal.
Help lol

Regards
Littlebay

rsot 09-18-2013 01:41 PM

Paypal can seem to be random with their actions but they are likely doing actions because your account is being seen as some sort of risk-threat (whether light, medium, or severe, etc.)

More info would help to give advice.

All about building account credibility and longterm viability....take it slowly OP, dont panic

JamesNorth101 09-18-2013 03:50 PM

Re: 3rd PENDING Paypal on trot
 
Any withdraw can be place in a que to be reviewed by PayPal. This can sometimes be for upto 72 hours.

I would avoid ringing them and just be thankful that its just a 24 hours delay.

It should in time revert to being within 2 hours again.

oompaloompa 09-19-2013 03:36 AM

Re: 3rd PENDING Paypal on trot
 
when this started over a year ago (?), there was a spate of panic posts about it, as everybody was getting it on new accs...but it is not forever, it goes to 2 hour transfer after a while, nerve-wracking but standard and never had a problem with actually getting the funds after the 72 hours...

MM78 09-19-2013 09:05 AM

Re: 3rd PENDING Paypal on trot
 
You guys are Luuuuucky!

stevebills 09-19-2013 06:45 PM

Re: 3rd PENDING Paypal on trot
 
pending seems to happen on young paypal accounts and high risk items and large amounts of withdrawals and its a fraud prevention tactic

clapclap 09-20-2013 01:23 PM

Re: 3rd PENDING Paypal on trot
 
Quote:

Originally Posted by stevebills (Post 487435)
pending seems to happen on young paypal accounts and high risk items and large amounts of withdrawals and its a fraud prevention tactic

I agree. I have had it in the past and then not had it at all on accounts. You have to think what a scammer would do (withdraw money, then withdraw 30 mins later) if you are taking money out of your pp as it goes in then that alone is a flag. Just take your time and leave money in the account as long as you can.


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