180 day wait for funds

jasonbkk · #1 09-10-2013

Had my stealth paypal limited, usual email saying I have to wait 180 days for my money.

Has anyone had any success in withdrawing money before the 180 day wait?

GreenBean · #2 09-10-2013

Some users have had success, jason'.

Depending on the reasons for the limitation, paypal gave them the OK to get their funds before the 180 days were over.

There were strict criteria for their decision to allow early release.

Is this UK or Thai?

rsot · #3 09-10-2013

Most of the time 180 day is the rules.

Rarely, some people have reported success after 45 days. Contact pp to what can be done if needed.

Omgoozle · #4 09-10-2013

There is a chance they will do it earlier if...

1. The account has an excellent track history.
2. The items sold in question were not reported to be ⊗⊗⊗⊗
3. Tracking numbers are attached to all orders, and those tracking show all items delivered and in the customers' hands for more than 30 days, usually they want to wait around 90 days though.

rsot · #5 09-10-2013

4. No claims whether on these items or in previous history is also a factor

GreenBean · #6 09-10-2013

Oh dear,,,,,,,,

big oops in part 4 then.

What caused the limitation in the first instance? A claim of some sorts.

Kinda cancels part 4 out as a sensible reason.

rsot · #7 09-10-2013

True - track history - just clarifying for OP

jasonbkk · #8 09-10-2013

Quote:

Originally Posted by GreenBean™

Oh dear,,,,,,,,

big oops in part 4 then.

What caused the limitation in the first instance? A claim of some sorts.

Kinda cancels part 4 out as a sensible reason.

UK based account.

I'm was drop shopping from Asia, selling upto 30 items per day.

All was going well for six months.

Over a period of 3 weeks a handful of people opened cases over late delivery, paypal suspended the account then closed it after the review due to me being a bigger security risk than Al Qaeda.

All buyers who opened cases eventually got their items and tracking was entered for all items sold on paypal.

Find it petty to close me down over such a thing.

JamesNorth101 · #9 09-10-2013

Did ebay/paypal know you were drop shipping? They are not a fan