This section has a value of "Verified" or "Unverified." I am calling now and I've been on hold for 20 mins so far. "Yes, we keep all your information safe," the company states on its web site. You are viewing the PayPal Community Archives. I have five successful transactions, butwhenever I press "confirm identity", it tells me it's unable to confirm my identity. With a list of names that have never had anything to do with me. Any bank or credit card information linked to your PayPal account cannot be removed nor can it be used to create a new account. We noticed activity in your account that's inconsistent with our User Agreement and we no longer offer you PayPal services. A copy of your business registration document from ACRA, Registry of Societies of Singapore or other official documentation. I had 14$ in my PayPal account and I suddenly have a - HELP! The problem with that is I need the pending funds to process the orders. Lithium rejected this post "Your post has been changed because invalid HTML was found in the message body. I've done the phone verification twice, and twice it told me it was successful, but it won't unlimited my account. Anyone have a suggestion?? - Bonus funds can only be used to purchase tickets in our Bingo rooms, accessed by clicking the "Play Bingo" button from the home page. I click the link, it says my identity was confirmed, my account is back to normal. "When you send a payment using PayPal, the recipient won't receive sensitive financial information like your credit card or bank account number. This person was able to find a few issues, such as my bank account not being fully confirmed. If that's the case, regrettably the process we use to confirm identities may not work for everyone. Automated Clearing House transfers usually take 3-5 days to go through. If you've tried to add your card to your PayPal account, but it was declined and you received an error message, it may be because: - Your card has previously been added to 2 different PayPal accounts. It uses public records to ask you questions to validate your identity and sometimes that just won't cooperate. The invalid HTML has been removed. I wouldn't normally talk about this, but it's important to the reason why I am coming to the forums to ask others for help - I received the $500 from a family member that wants me to use the funds to trade currency.I figured I would have the funds before the market opens again on Sunday evening. Never mind. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I just spoke with a customer service rep at PayPal about releasing fundsand she said the only way to do that is to give them a tracking number from a shipping courier. You can: I waited a day, I waited a week - and it still has the same error message. Log in to your PayPal account. You can verify your PayPal account by linking a bank account, credit card, or debit card. If we can't, we'll ask you to submit two documents. He also was able to do some shenanigans to get the hold time down to 7 days instead of 21. Specifically, the error says this: Unable to confirm your identity Find the section labeled "Status." I have another PP Pro account and usually I get really good phone service. I could understand this sort of system if I was getting a background check for a government job GUARDING THE PRESIDENT OF THE UNITED STATES.For crying out loud, you seriously need to have my SSN veryfied in a way that is sensitive to years of personal back-data? Confirm your Identity not working. You will find it on your bank statement next to the small charge and the word "PAYPAL" or the letters "PP." Please contact the moderators of this subreddit if you have any questions or concerns. If you prefer, you can also fax your documents to +65 6510-4576, Attn: Compliance Department. When you add money for the first time, we're required to verify your identity through PayPal's Customer Identification Program. - One welcome promotion per player. Submit a proof of address document, such as utility bill or bank statement or . I didn't want to have to drive all the way back home just to get another document so I asked if there was any other way I could do this. Here's how to request a new 4-digit code: Click Confirm my debit or credit card in the Notifications box. I was able to resolve the issue another way.It's a very ridiculous resolution, but I had to verify my identity with an address I haven't lived in for years.This is very outdated information that they seem to be using for this.At my current address, I had my address changed officially at the DMV. This way, you don't have to worry about paying people you don't know.". I just got an account yesterday and the reason I got a PayPal account was to receive funds from my family member. Scroll the mouse over "Financial Services" underneath the "Personal" tab, and then click "PayPal Plus Credit Card" in the dropdown menu. Leave the Archive. If you have not done so, Read our FAQ! I wouldn't normally talk about this, but it's important to the reason why I am coming to the forums to ask others for help - I received the $500 . For Business account. At confirmation the bishop anoints a candidate saying? Lithium, smarten up! Tried to email with details but all I get is an automated email totally ignoring all the details, what a waste of time that was even trying to contact them! Minor running business and using PayPal, Press J to jump to the feed. my business NEEDS to access our funds! The issue was FINALLY resolved today, after nearly 3 months of struggling with the verification process. The confirmation question I'm getting is "What other first names have you gone by?" Not too many issues that they can't help me with on the phone. All you need is an email address and that's it. Proof of name and date of birth We'll need one of: A current Australian or foreign driver's licence or permit (both sides)* An Australian passport I figured this had to be a mistake, there is no reason to hold my money hostage until you get what you want.I was a bit upset about this, so I called PayPal and talked with a representative about the issue. Please review the message and submit the message when you are satisfied.". Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Click the confirm card link (if you don't see the link, you don't have to complete this process). Paypal actually uses the routing and account number to make a payment. Today I received a payment, so I login to my account to withdraw money to my bank account. - Bonus spins are only available on Fluffy Favourites. I am a bot, and this action was performed automatically. Two departments later,same call,my funds have been released. Got lovely fluorescent pink warnings saying there were errors (2 warning pages) and that I needed toopen a Lithium Support Case, add the time and date and a special code they displayed. If you have a debit or credit card linked to your account, PayPal can make an Instant Transfer and you can send payments or money from your bank account instantly. The PayPal code is a random 4-digit code, unique to your account, which is generated when you link and confirm your debit or credit card. Survey Junkie Participate in Online Surveys. Fake PayPal emails will tend to use impersonal, generic greetings such as, 'Dear Customer' or 'Dear User'. If we need to confirm your identity, we'll try to confirm your full name, residential address and date of birth electronically. If you are unable to confirm your debit or credit card you will/may not be able to use it as a funding source. So, feel free to use this information and benefit from expert answers to the questions you are interested in! Confirm the amount to withdraw, and click continue. Or do I have to wait to make sure the transactions are for sure "successful"? Unable to confirm my identity and contact name change. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Why? It's definitely a relief to see all warnings and limitation lists erased, and to have just been able to withdraw the money frozen in my account to pay my overdue rent. Log into your PayPal account, and go to wallet. So frustrating, I've verified twice, but it's like there's no one on the other end. Once your verify your PayPal, there will no longer be a withdrawal limit for your account; unverified accounts having a monthly withdrawal limit of $500. - You linked your card to your PayPal account, but entered the card security code (CSC) incorrectly 3 times. Contributor. Please review the message and submit the message when you are satisfied.". Step 1: Register an E-Coin Account. I'm stuck in an endless loop! Go to the PayPal Web site and click the "Personal" tab across the top of the screen to get to the "Financial Products" tab. Click Resend PayPal Code at the bottom of the page. I've changed them to a dash. It doesnt matter if you put checking or savings on the application as long as the #'s are correct. If it says "Verified," you have a verified Paypal account. Yes. Choose the account you want to send money from, and select a linked bank account. Your best bet is to contact customer service so they can take a look and see what can be done to get you sorted out. Could I please know how I might proceed from here? Verifying your identity builds stronger security for everyone in the PayPal network. Jan-16-2016 08:54 PM. They needed verification of residency and one of the documents I provided was invalid. I have Had The exact same problem plz if anyone can help message me or post a reply thankyou. When you're Verified, it means that you've provided additional information about yourself to help confirm your identity. However, PayPal put my funds on hold and has the money "Pending" for 21 days. Leave the Archive. It also allows you to use additional products and services, such as adding money from your bank account. When you add money for the first time, we're required to verify your identity through PayPal's Customer Identification Program. Check the sender's email address by clicking on the address bar and if the email address does not originate from the official domain, then it's likely to be a fake. Great for questions about PayPal, transactions and problems! Except for one thing -- PayPal's verification system is so complicated and convoluted and deeply rooted and long-winded and freakn freck! I know html, but the only thing I added were bullets from your menu here. Your post has been changed because invalid HTML was found in the message body. From what I understand, you only need to do one of the three things it asks you to do to confirm your identity. Press question mark to learn the rest of the keyboard shortcuts. help? P.S. Read the information on the confirm credit card page and click OK. I've even shipped one of the orders but it's a really long distance one. It also allows you to use additional products and services, such as adding money from . By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. What does this have to do with simply verifying that I am the bloody person that I say I am?There are much MUCH simpler ways to do this.Seriously, why can't I just call PayPal and give them the information they need?I've given the site my Drivers Lisence, my Bank Statement, my phone Number and my SSN.I then veryfied some security questions about things from 10 years+ from my past (That was a blast from the past, for real).I would like to see if I could get some information on what I can possibly do to push this process on a little quicker.I would also like to see if anyone possibly has an answer to why, when I click to have my identity verified online, it says my information cannot be verified, despite the information being exactly correct (My SSN, Phone number and home address).Thank you! 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