Withdrawing money from PayPal issue

[babajengajr]

Hi guys,

I received 3 payments from a gold website for gold I sold them and when I went to withdraw it from PayPal to my bank it said "this payment is under review for up to 72 hours" is this normal?
It's been 68 hours now and is still showing as pending

Slightly worried about this going through

 

[Fresca]

I think you will be fine. I read another one here and I believe it cleared after 72 hours.

 

Yeah paypal often freezes large payments to review what it is for. I have had my paypal frozen before and had to call them and explain it was virtual goods and crap.

 

[babajengajr]

The gold site sent it as friends and family I think so can' tell PayPal I sold them something

 

[Fresca]

Try giving them a call.

 

[babajengajr]

What would I day was the reason I got sent the money? Can't say for a virtual currency as they don't support it and it was sent through family and friends

 

[Buyacc]

Under the following circumstances, Paypal has certain triggers in place as a safeguard against fraud. Here are some reasons why some of these safeguards might be triggered

• You’ve received an abnormally large amount of money in your account that is way above your average
• Someone has filed a complaint to Paypal about your business
• A series of chargebacks have been placed against your account
• Your website has questionable content
• You are in violation of Paypal’s use policy. For example if you sell drugs or anything illegal, you may get banned
• Your account information is not up to date or your account is not fully verified
• Someone has logged into your Paypal account from a strange location.
• Your credit score is low or something with your background history makes you a higher risk customer
• They have detected fraudulent activity on your account.

 

[babajengajr]

Under the following circumstances, Paypal has certain triggers in place as a safeguard against fraud. Here are some reasons why some of these safeguards might be triggered

• You’ve received an abnormally large amount of money in your account that is way above your average
• Someone has filed a complaint to Paypal about your business
• A series of chargebacks have been placed against your account
• Your website has questionable content
• You are in violation of Paypal’s use policy. For example if you sell drugs or anything illegal, you may get banned
• Your account information is not up to date or your account is not fully verified
• Someone has logged into your Paypal account from a strange location.
• Your credit score is low or something with your background history makes you a higher risk customer
• They have detected fraudulent activity on your account.

It could either be larger than normal since it's $600 or due to the logging in from different device. What's the process in these cases?

 

[Oh Wow The Gmaul Hit High]

if your paypal is new takes up to 3 days even when you have sold on ebay etc.