Why paypal payment under review




















If it passes our review, we'll release it and the regular withdrawal timeframe will then take effect. If we can't release it for any reason, we'll contact you. We appreciate your patience while we review your withdrawal. Thanks, PayPal Sort of disconcerting.

When you begin selling and using paypal, they hold your money for several weeks, sums both large and small. After a couple of months of all positive transactions , they seem to relax things a bit, and occasionally pick on some random transaction like yours from time to time.

Usually, no big deal though after the initial pain. If however, you start having lots of returns or demands for refunds, they can put you back on 'probation' as I call it and make you wait weeks for your money. Essentially they say they are guaranteeing customer's money, when in fact, YOU are guaranteeing customer's money by allowing paypal to keep money they owe you now, in escrow waiting to payback complainees On a related note, I recently made a bad purchase on HIPstamp, with a seller who I didn't notice had 'very few transactions', and it took me a couple of days to determine it was suspicious.

When I did, I filed an issue with Paypal to recover my money, and so far, they've denied it out of hand. Essentially, I 'purchased' a fairly expensive item, seller posted as shipped with a tracking number, two days later their store disappeared from HIP, and then I checked the tracking number and it doesn't appear to be 'real' or recognized by the shipper. I complained via HIP and via Paypal, and so far, they've rejected and ignored my complaint.

Leave the Archive. I sold an item on ebay, the dude payed me, i received emails and notices like i normally did when i sold something telling me i received the guys payment. I checked paypal But i was wondering if i should just cancel the transaction or is there a chance i might actually recewive the money because it all seems very sketchy It's all part of PayScam's hold policy.

Read all the other posts, that's what they are all about. Don't ship until you get your money, cuz you aren't going to get the money for at least 21 days. Better yet, tell the uyer to cancel the payment and send you a money order. I hate it. Payment Review is an early warning system designed to help protect sellers from fraudulent payments.

It's automatic and you don't have to sign up for it. If we spot a payment that could be high-risk, we'll send you an email within minutes letting you know that your payment is Pending while we investigate. You are viewing the PayPal Community Archives.

This content may be old or outdated. Leave the Archive. Go to Solution. That doesn't sound right. Most payments are always "pending" and PayPal will only send you notifications:. If this was an email that was sent to you, please forward it to spoof paypal. It's important that you DO NOT copy and paste the email because valuable tracking information about the source will be lost.

Check with your service provider to find if this service is supported. Did this help? Let me know by giving me some kudos and selecting this as the solution. Otherwise, go ahead and reply to this message with the correct solution. Also, help other's in this community!

View solution in original post. You're welcome! Following the few easy steps below could save you money. Within minutes of receiving payments for your items, PayPal will email you to notify you of the payment status. For most transactions, this takes only 24 hours.



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