Drivers license and where money came from
Tyson20
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Jan-30-2020
07:56 PM
I was paid back by s friend today for $10.37. Why did they ask for a drivers license and proof of where money came from? And what is going to happen with it. I gave drivers license and explained where money came ftom
Labels:
- Labels:
-
Account Limitations
1 REPLY 1
PayPal_Martina
Administrator
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Feb-03-2020
05:53 AM
Hi @Tyson20,
Thank you for your post and welcome to the Community Forum!
If you have been requested to provide additional information, it sounds to me as though your account might have been limited. In general, an account can be limited for multiple reasons such as, for example, comply with regulatory requirements, to ensure we’re in compliance with your state’s regulations or if the activity on the account is considered at high risk. You can find additional information here.
I hope this helps!
Martina
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
Related Content
- uk financial ombudsman in My Account Archives
- Proof of ID! in Disputes and Limitations Archives
- Appeal for perm limitations in Disputes and Limitations Archives
- What valid ID can I provide aside from Driver's License, Passport, or National ID? (Philippines) in Disputes and Limitations Archives
- My account is currently limited Can I use my father's driver's license? in Disputes and Limitations Archives