eBay Suspended & PayPal Limited Forums

Is it normal to get a 5 day review for MP? The email is very vague and matches what was sent in the message box for the account. It just simply states "We are reviewing your information and payouts have been disabled. The process can take 5 days"

13obby

07-20-2021 02:06 AM

Re: 5 day review?

Quote:

Originally Posted by vettefever17 (Post 1163455)

This is pretty normal now and very annoying some say it’s because you pass a certain limit on your account and then the 5 day hold kicks in and account is checked.

I think from what I’m reading on other threads that’s stealth accounts get taken out at this stage as they look into the account thoroughly.

agent006140

07-20-2021 08:10 AM

Re: 5 day review?

It could take longer if they have too many cases to review.

Angelina

07-20-2021 09:24 AM

Re: 5 day review?

How much did you sell on this account?
Just trying to figure when to expect it.

vettefever17

07-22-2021 01:50 AM

Re: 5 day review?

It is a fairly new account. I would guess less than 5k gross.

natashaiera

07-22-2021 09:34 PM

Re: 5 day review?

Quote:

Originally Posted by vettefever17 (Post 1163455)

This has been happening to all of my accounts. After a few days they get permanently suspended.

vettefever17

07-23-2021 01:49 AM

Re: 5 day review?

Update: They released the funds and payouts were enabled. They did not send an email update. Odd.

vettefever17

07-23-2021 01:49 AM

Re: 5 day review?

Quote:

Originally Posted by natashaiera (Post 1163861)

This has been happening to all of my accounts. After a few days they get permanently suspended.

Did they message you that the verfication failed?

rsot	07-23-2021 04:53 AM

Re: 5 day review?

Quote:

Originally Posted by vettefever17 (Post 1163871)

Update: They released the funds and payouts were enabled. They did not send an email update. Odd.

Checked spam folder? Just wondering

murdered_by_ebay

07-23-2021 08:39 AM

Re: 5 day review?

Quote:

Originally Posted by natashaiera (Post 1163861)

This has been happening to all of my accounts. After a few days they get permanently suspended.

is this with real accounts?

natashaiera

07-23-2021 01:47 PM

Re: 5 day review?

Quote:

Originally Posted by vettefever17 (Post 1163872)

Did they message you that the verfication failed?

Nope, just a permanent suspension.

natashaiera

07-23-2021 01:48 PM

Re: 5 day review?

Quote:

Originally Posted by murdered_by_ebay (Post 1163906)

is this with real accounts?

Nope they’re stealth.

murdered_by_ebay

07-23-2021 01:51 PM

Re: 5 day review?

Quote:

Originally Posted by natashaiera (Post 1163926)

Nope they’re stealth.

does it mean you had sent in stealth docs in the past? because usually MP would not put a permanent suspension immediately but ask to update details or send in docs

was it all business or personal?

ebaystealth1974

07-23-2021 02:10 PM

Re: 5 day review?

Quote:

Originally Posted by vettefever17 (Post 1163871)

Update: They released the funds and payouts were enabled. They did not send an email update. Odd.

Good to hear!

robjobs

07-23-2021 03:01 PM

Re: 5 day review?

Quote:

Originally Posted by murdered_by_ebay (Post 1163927)

does it mean you had sent in stealth docs in the past? because usually MP would not put a permanent suspension immediately but ask to update details or send in docs

was it all business or personal?

She must've had a ⊗⊗⊗⊗ ssn at sign up and it went crossed checked against public record and that's when the ban hammer happened.

Jigsaw

07-23-2021 07:07 PM

Re: 5 day review?

Quote:

Originally Posted by rsot (Post 1163881)

Checked spam folder? Just wondering

Currently normal. Had several of these on multiple accounts and the red banner saying there is a hold just disappears without notification. Not faced a single suspension from any of these reviews yet.

natashaiera

07-23-2021 08:20 PM

Re: 5 day review?

Quote:

Originally Posted by murdered_by_ebay (Post 1163927)

does it mean you had sent in stealth docs in the past? because usually MP would not put a permanent suspension immediately but ask to update details or send in docs

was it all business or personal?

Yeah that’s exactly what happened. They let me sell and then held the funds before the first payout and either asked for docs, put a 5 day hold, or both. Then the account will get suspended a few days later. They’re all personal accounts.

natashaiera

07-23-2021 08:21 PM

Re: 5 day review?

Quote:

Originally Posted by robjobs (Post 1163934)

She must've had a ⊗⊗⊗⊗ ssn at sign up and it went crossed checked against public record and that's when the ban hammer happened.

Yeah that’s what I’m thinking. I have no idea how to get around this.

murdered_by_ebay

07-23-2021 08:46 PM

Re: 5 day review?

Quote:

Originally Posted by natashaiera (Post 1163963)

did they actually start verification after a certain turnover had already been made and/or withdrawn? at least in the UK there seems to be some delay in verification with personal accounts while it takes place immediately or short term on business accounts

mattmayes

07-23-2021 09:46 PM

Re: 5 day review?

72nd hr review, back to pay outs *performance review periodic

natashaiera

07-24-2021 12:22 PM

Re: 5 day review?

Quote:

Originally Posted by murdered_by_ebay (Post 1163967)

That seems to be what’s happening. But one of my accounts says payouts are scheduled for Monday, so it looks like that one somehow passed lol.

murdered_by_ebay

07-24-2021 01:53 PM

Re: 5 day review?

Quote:

Originally Posted by natashaiera (Post 1164065)

That seems to be what’s happening. But one of my accounts says payouts are scheduled for Monday, so it looks like that one somehow passed lol.

try registering in your own name , this should work fine

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