PMT Forum

News: * * Read and follow the updated PMT Forum Rules. Violations may result to account suspension or termination. * *

Search Money Investments

* PMT Shoutbox

Refresh History
  • humbleman23: pwede po mag paturo paano mag forex gusto ko lang po malaman interesado po ako mag forex sana poy may tumolung
    Today at 01:39 AM
  • bajoyjoy: ayaw mo sumubok mag-uber? daming nakakuha ng uber ffranchise naa naghahaanap ng professional drivers ...
    Yesterday at 09:18 PM
  • eloy: good morning po....baka may alam po kayong hiring company driver, along commonwealth, gusto ko na po kasing lumipat currently employed company driver 4 years from makati...hirap na po sa byahe tapos dp sila ngreregular, permission po, delete na lang kung d po pwede...tnx
    Yesterday at 09:16 AM
  • bestinpalawan: yeah! pasyal kayo dito palawan
    Feb 06, 2016, 01:54 PM
  • mvillena: good morning po. paano po kokontakin yung moderator? may ipopost po sana ako but i need permission...
    Feb 05, 2016, 11:06 AM
  • eloy: hello gud eve po sa lahat, newbie po
    Feb 04, 2016, 09:30 PM
  • weirdo: Immediately?
    Feb 04, 2016, 05:57 PM
  • weirdo: Hi. I'm new here. Can newbies post on threads?
    Feb 04, 2016, 05:56 PM
  • rtiangco: Ako
    Feb 04, 2016, 02:34 PM
  • ArmilVelos: Good morning po, sino po dito ang nag trade sa Penny stocks?
    Feb 03, 2016, 11:13 AM
  • mvillena: Hello! Good Morning
    Feb 02, 2016, 10:19 AM
  • yumyum: @jenofstructures mukhang makaalaska ka, kasi natatalo lang luto na agad? tsk tsk
    Feb 02, 2016, 09:38 AM
  • jenofstructures: luto ata ang laban ng SMB vs Aces, baka kailangan kasi na manalo ang SMB para gumanda ang exposure ng kumpanya nila
    Feb 01, 2016, 03:28 PM
  • kikirimpiw: Hi guys , new here :D hope I will learn something for my future :D
    Feb 01, 2016, 12:15 PM
  • mightymik: Hello guys? someone franchise express pay/
    Feb 01, 2016, 11:34 AM
  • DreamWalker: @chris61, dapat naitanong na nila yan sa sarili nila bago mag retire. kung ang sagot nila ay NO they should make a way to earn and save more
    Jan 31, 2016, 03:51 AM
  • imak2016: Guys, can i withdraw paypal sa bdo atm saving???
    Jan 30, 2016, 05:27 PM
  • chris61: SSS pensioners - can you survive for 3 days on 1,200 pesos a month pension? a
    Jan 30, 2016, 03:07 PM
  • chris61: MONEY is not the root of all evil, GREED is!! ! !
    Jan 30, 2016, 09:35 AM
  • jdnreine: vul
    Jan 29, 2016, 11:43 PM
  • Andrea091444: kung kilala niyo ba si apollo villarama ung broker nawala kase contact ko sakanya baka meron kayo
    Jan 29, 2016, 08:09 PM
  • Andrea091444: gusto ko lang mag ask
    Jan 29, 2016, 08:08 PM
  • Andrea091444: hello guys
    Jan 29, 2016, 08:08 PM
  • nylair_26: yng pnakamura pho
    Jan 28, 2016, 05:22 PM
  • nylair_26: hay ang hirap pla mag magpa aprove ng lacation magknu b ang rent sa mga mall pga 4sqm po para s somai house sana matulungan nyo me.pls.
    Jan 28, 2016, 12:13 PM
  • mcam: Hello
    Jan 27, 2016, 10:54 PM
  • mcam: Anyone na marunong sa lending bisness
    Jan 27, 2016, 10:39 PM
  • mcam: Anyone n marunong sa atm
    Jan 27, 2016, 10:38 PM
  • mcam: Hello everyone
    Jan 27, 2016, 10:34 PM
  • businessmind: hello..akala ko wala na tong account ko last ko yata post is 2012..4 years na rin..gud to be back
    Jan 27, 2016, 02:44 PM
  • natz: 2006 nostalgia hehe
    Jan 27, 2016, 10:49 AM
  • clickerz: grabeee..2006 pa ang last posts ko ata at ngayon lang ako naka log-in... buhay pa ang account ko haha
    Jan 26, 2016, 11:27 PM
  • shenshenshen: shareholder
    Jan 26, 2016, 04:09 PM
  • Roma32: pm niyo nalang po ako pag interesado po kayo..
    Jan 25, 2016, 06:57 PM
  • Roma32: lucky888 pwede tayong magtulungan kung gusto moh..
    Jan 25, 2016, 06:53 PM
  • Roma32: hello po
    Jan 25, 2016, 06:45 PM
  • Roma32: hello po
    Jan 25, 2016, 06:45 PM
  • Lucky888: Pwedi po ba makahingi ng idea kung ano maganda negosyo n maliit puhunan pero ok ang kita kahit sa bahay lng.
    Jan 25, 2016, 03:38 PM
  • Lucky888: Anyone here...
    Jan 25, 2016, 03:37 PM
  • Lucky888: Hello new here.
    Jan 25, 2016, 03:36 PM
  • george88: mahirap lang kasi sa ganyan bigla tatabihan ni siomai king although yung sa pinsan ko buhay pa naman kaya go lang
    Jan 24, 2016, 06:52 PM
  • george88: syempre.. oo matagal pa yan basta may foot traffic madali ka kikita
    Jan 24, 2016, 06:51 PM
  • nylair_26: hi ala png onlne
    Jan 24, 2016, 11:54 AM
  • nylair_26: george88 somai dn po ang busness w8tng nlng po kc km ng approval ng lacation tagal pala nun.my tanung pa po ako cnxa n po bago lng po kc dpat po b kumpleto n ang mga permit bago patakbuhn ang somai house.thnx po
    Jan 24, 2016, 06:12 AM
  • bryy: Hey!
    Jan 24, 2016, 05:17 AM
  • george88: Hi simplylori
    Jan 24, 2016, 12:07 AM
  • george88: hi nylair maganda pag nasa tamang location
    Jan 24, 2016, 12:06 AM
  • nylair_26: hi poh ask ko lng maganda po b ang somai house bsnes?
    Jan 23, 2016, 10:17 PM
  • Simplylori: :hello: I'm new here ... Very interesting at informative ang site n to ...
    Jan 22, 2016, 11:08 PM
  • reyadz25: hi, new member here at PMT... im rey from cebu,,,,, i just read some forums and found to be helpful on day to day living....
    Jan 22, 2016, 04:27 PM

Click LIKE, TWEET or +1 to earn PMT Badges!

Author Topic: Limited PayPal accounts  (Read 52918 times)

Offline inv99

  • Full-Time Poster
  • *
  • Thanks Received: 0
    • Awards
Limited PayPal accounts
« on: Oct 15, 2007, 04:28 PM »
  • Publish
  • Split from the Paypal Philippines can now accept payments thread.



    My Paypal PH account just got limited access. They are requesting for billing statement, passport, driver's license and national identity card.
    « Last Edit: Oct 16, 2007, 10:34 AM by FutureGizmo »

    Offline 2slick

    • Forum Master
    • *
    • Thanks Received: 0
      • Awards
    Re: Paypal Philippines can now accept payments
    « Reply #1 on: Oct 15, 2007, 04:38 PM »
  • Publish
  • bakit kaya nagkaroon ng limited access ?  like ano yung last transaction mo

    Offline nailbiter

    • Alalay ng
    • Moderator
    • *
    • Thanks Received: 0
    • stop'n grow helps
      • Awards
    Re: Paypal Philippines can now accept payments
    « Reply #2 on: Oct 15, 2007, 04:41 PM »
  • Publish
  • inv99, any guess why?
    MP3: Musikang Pinoy Plus, Palabas! A Concert for a Cause
    26 October 2008, Sunday, 3pm, Philamlife Theater

    PMT Forum

    Re: Paypal Philippines can now accept payments
    « Reply #2 on: Oct 15, 2007, 04:41 PM »


    * * * * * sponsored links * * * * *

    Offline inv99

    • Full-Time Poster
    • *
    • Thanks Received: 0
      • Awards
    Re: Paypal Philippines can now accept payments
    « Reply #3 on: Oct 15, 2007, 05:21 PM »
  • Publish
  • I was trying to send a test amount on xoom, kasi medyo malabo yung mga sagot nila kung allowed ang transfer to own xoom account from own paypal account. ....so sinubukan ko. The amount is within limits ng paypal and xoom (should not be problem). Tapos lumitaw na lang sa final page ng Xoom na "you can't send money from a limited account"....

    Thereafter, I checked my paypal account only to find out that I got limited... now they are requesting all these documents so they can lift the 'limited status" and return to regular standing.

    Medyo madami ang required docs, and im a tad worried about supplying everything.

    What do you guys think. I have a significant amount there since Paypal PH have started accepting funds.

    My account status before all this transpired: Verified for over a year (via EON) - Premier Acccount. Pero bago lang naka-accept ng funds, never tried sending before too.

    ----

    2slick, I read your post on the other thread. Did you try to do the same thing with xoom -- and got the transfer successfully? I don't understand why the outcome is different with my situation -- worse, my account got limited.
    « Last Edit: Oct 15, 2007, 05:39 PM by inv99 »

    Offline FutureGizmo

    • Admin
    • *
    • Thanks Received: 5
    • Bazinga!
      • Awards
    Re: Paypal Philippines can now accept payments
    « Reply #4 on: Oct 16, 2007, 10:31 AM »
  • Publish
  • Having a limited account is  one of the bad things that goes with using PayPal. Nagra-random check kasi ang PayPal at nagpa-flag ng accounts na sa tingin nila ay may "unusual" activity.

    @inv99, question lang, were you able to confirm kung na-limit yung PayPal mo bago ka mag-withdraw sa Xoom o pagkatapos ng transaction? Sa Xoom di ba, para maka-transfer ka mula sa PayPal account, ire-redirect ka sa PayPal account mo. Were you able to login? Were you able to process the transfer pero, as you stated, ang final page na lumabas ay "You can't send money with a limited account"?

    Can you also check your "Resolution Center" or the PayPal email telling you your account was limited? What reason was mentioned there?
    Thank you to 43,000+ PinoyMoneyTalk fans on Facebook!
    :b_hi: Click here to Like PMT on Facebook now!

    Offline 2slick

    • Forum Master
    • *
    • Thanks Received: 0
      • Awards
    Re: Limited PayPal accounts
    « Reply #5 on: Oct 16, 2007, 10:46 AM »
  • Publish
  • prior pa sa xoom ano yung last pa dun, parang hindi ganon ang xoom.


    kasi success naman payment ko sa xoom.


    Offline inv99

    • Full-Time Poster
    • *
    • Thanks Received: 0
      • Awards
    Re: Limited PayPal accounts
    « Reply #6 on: Oct 16, 2007, 10:54 AM »
  • Publish
  • Hi FG,

    I believe  my account got limited during the xoom process - when I'm almost about to conclude the transfer. Perhaps, paypal sees it  as something new - that the transaction was never done before on that account hence i was limited. I'm not sure really, but its very likely that it propagated from the transfer. The transfer did not materialized because my account is now limited. My account was fine (non limited) before I tried xoom. I checked a few minutes before I initiated the transfer.

    On the resolution center - it says:

    Your credit card issuer notified us that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card. For more information about the problem with your card, please contact your credit card issuer directly.

    I'm not sure if its eon itself. Does it mean I should have the same withdraw amount as my EON card balance or does Paypal automatically deducts this from the online paypal balance rather than the EON card balance. I still don't get it because some people don't seem to experience this -- where I have the same status as them. My EON is in good standing, i just did a few transactions last month off that card.

    Or perhaps, the account is new and all this verification process are normal?

    2slick, did you send your verification papers before?

    « Last Edit: Oct 16, 2007, 11:01 AM by inv99 »

    Offline FutureGizmo

    • Admin
    • *
    • Thanks Received: 5
    • Bazinga!
      • Awards
    Re: Limited PayPal accounts
    « Reply #7 on: Oct 16, 2007, 11:15 AM »
  • Publish
  • It's a random thing. Swertehan, kumbaga, na ikaw yung matyempuhan. My PayPal account was limited three times during the past year, two of those cases because I used Xoom to withdraw funds. What happened was, PayPal limited my account right after the Xoom transaction was completed. So while I was waiting for my Xoom withdrawal, I was busy working on lifting the limit on my PayPal account. (Got my Xoom funds after 1-2 days but it took PayPal 1-2 weeks to lift the limit.)

    Lifting the limit on the account is easy, unless you faked some of the info in your PayPal profile or you don't have the proper documents that PayPal is asking. Just compile those documents then fax them together with the Fax Cover Sheet (mahal nga lang kasi sa US mo yun ipa-fax). 

    Reagrding your transaction, inv99, did you attempt to withdraw ALL of your PayPal balance? Did you take into consideration the fees Xoom may be charging?

    My guess is that the total transaction amount (including Xoom's fees) was more than your PayPal balance so PayPal attempted to get the remaining from your EON account. EON probably does not allow this, so the transaction got declined, then PayPal decided to put a limit on your account.
    « Last Edit: Oct 16, 2007, 11:19 AM by FutureGizmo »
    Thank you to 43,000+ PinoyMoneyTalk fans on Facebook!
    :b_hi: Click here to Like PMT on Facebook now!

    Offline inv99

    • Full-Time Poster
    • *
    • Thanks Received: 0
      • Awards
    Re: Limited PayPal accounts
    « Reply #8 on: Oct 16, 2007, 11:42 AM »
  • Publish
  • Hi FG, thanks for some enlightenment.

    I did not withdraw all my balance, just a fraction of my total balance. I think I'm still within limits and I have the remaining balance to cover the fees. (what is the sending limit of paypal per day for a premium account?)

    One challenge I have is they are requesting bank statement of the visa card number (which is UB's EON). That statement needs to have the name, the full home address, the visa card number to match the paypal. EON is only an online account, and the internal account number/id on EON site is different than the card visa number.

    Offline FutureGizmo

    • Admin
    • *
    • Thanks Received: 5
    • Bazinga!
      • Awards
    Re: Limited PayPal accounts
    « Reply #9 on: Oct 16, 2007, 12:40 PM »
  • Publish
  • As far as I know, there's no Sending limit for a Premiere PayPal account.

    You can ask UnionBank to furnish you with a copy of the EON account's printed bank statement. They have that, you might just need to pay a small fee to get the statement.

    Check if the statement contains the EON Visa card number. If it's there, then no prob. If not, I suggest you take a screenshot of your online account that shows both your EON account number and the card number.

    Now, through the screenshot, you'll be able to show PayPal that the card number is attached to your EON account number. With the bank statement, you'll be able to show that you are the actual owner of that EON account.

    That should be enough for PayPal to lift the limit on your account.
    Thank you to 43,000+ PinoyMoneyTalk fans on Facebook!
    :b_hi: Click here to Like PMT on Facebook now!

    Offline Biske

    • Forum Addict
    • *
    • Thanks Received: 0
    • Gender: Female
    • Queen of Random Chat
      • Awards
    Re: Limited PayPal accounts
    « Reply #10 on: Oct 16, 2007, 02:29 PM »
  • Publish
  • nakakanerbyos naman to. Tanong ko lang FG, pano kung wala kang utility bill in your name? Halimbawa utility bills namin eh sa nanay ko nakapangalan. Anong gagawin?Pwede bang yung utility bills ng magulang, halimbawa, tapos may kasamang birth certificate, ganun?

    Offline inv99

    • Full-Time Poster
    • *
    • Thanks Received: 0
      • Awards
    Re: Limited PayPal accounts
    « Reply #11 on: Oct 16, 2007, 03:06 PM »
  • Publish
  • I just got back from UnionBank, they won't be able to furnish printed statements. They said EON is an online based account and that I can check the statements online. And that the recorded statements can only be obtained at the main office.

    I will have to do what's available now. Take a screenshot of my online account - hopefully it is something admissible to Paypal.




    Offline ianDelCarmen

    • Full-Time Poster
    • *
    • Thanks Received: 0
    • Gender: Male
    • Internet Marketing Fireball
      • Awards
    Re: Limited PayPal accounts
    « Reply #12 on: Oct 16, 2007, 03:16 PM »
  • Publish

  • I don't trust Xoom with regard to Paypal...

    Here's a tip, wait for something that's coming very soon that will solve all these problems. ;)

    And nope, you won't need Xoom or EON.

    Ian del Carmen

    Offline Biske

    • Forum Addict
    • *
    • Thanks Received: 0
    • Gender: Female
    • Queen of Random Chat
      • Awards
    Re: Limited PayPal accounts
    « Reply #13 on: Oct 16, 2007, 03:21 PM »
  • Publish
  • « Last Edit: Oct 16, 2007, 03:32 PM by Biske »

    Offline inv99

    • Full-Time Poster
    • *
    • Thanks Received: 0
      • Awards
    Re: Limited PayPal accounts
    « Reply #14 on: Oct 16, 2007, 04:00 PM »
  • Publish
  • Hi Biske, iniscan ko yung eon debit card (back and front), nandoon yung account ID at visa card number. Hopefully makita nila yung match from the sceenshot, to the details in the card which contains the account ID and visa card number.

    I just submitted all the required documents today.

    Wish me luck. ;)
    « Last Edit: Oct 16, 2007, 04:22 PM by inv99 »

    PMT Forum

    Re: Limited PayPal accounts
    « Reply #14 on: Oct 16, 2007, 04:00 PM »
    * * * * * sponsored links * * * * *

     

    Related Topics

      Subject / Started by Replies Last post
    2 Replies
    1487 Views
    Last post May 07, 2010, 05:35 PM
    by cuteyanna
    2 Replies
    916 Views
    Last post Nov 15, 2011, 02:14 PM
    by Ping
    4 Replies
    1450 Views
    Last post Aug 09, 2012, 06:22 PM
    by pmtmember
    11 Replies
    1414 Views
    Last post Mar 18, 2015, 03:28 PM
    by TulogSaPancitan


    * Recent Topics

    Forum Shortcuts!
     
     
    Welcome, Guest. Please login or register.
    Did you miss your activation email?

    * Must-Read Topics!

    * Active Posters Today

    Senyor
    3 Posts
    jenofstructures jenofstructures
    2 Posts
    casanova casanova
    1 Posts
    Market_Market
    1 Posts
    DreamWalker
    1 Posts
    humbleman23
    1 Posts

    * Survey: PRESIDENT 2016

    • Who would you vote for as President in 2016?
    • Dot Jejomar Binay
    • 2 (2%)
    • Dot Rody Duterte
    • 51 (68%)
    • Dot Grace Poe
    • 3 (4%)
    • Dot Mar Roxas
    • 10 (13%)
    • Dot Miriam Santiago
    • 8 (10%)
    • Dot Others
    • 1 (1%)
    • Total Members Voted: 75
    • View Topic

    * Poll: VICE-PRESIDENT 2016

    • Who will you vote for as VICE-PRESIDENT in the 2016 elections?
    • Dot Alan Peter Cayetano
    • 13 (24%)
    • Dot Chiz Escudero
    • 1 (1%)
    • Dot Gringo Honasan
    • 0 (0%)
    • Dot Bongbong Marcos
    • 18 (33%)
    • Dot Leni Robredo
    • 20 (37%)
    • Dot Antonio Trillanes
    • 0 (0%)
    • Dot Others
    • 2 (3%)
    • Total Members Voted: 54
    • View Topic

    * PinoyMoneyTalk.com

    * SPAM-free PMT!

    Help clean up the PMT Forum by reporting spam posts, troll messages, PM solicitation, or any other problem posts or members! Click the "Report to moderator" link at the bottom of every post.
    BloQcs design by Bloc
    SMF 2.0.10 | SMF © 2015, Simple Machines
    SMFAds for Free Forums
    SimplePortal 2.3.5 © 2008-2012, SimplePortal