Bank transfer got cancelled.

DarkRaider462
Contributor
Contributor

Hey

 

I received money from a single person, he sent me about 3 payments which all were above 100$.

All of those payments stated that they were pending. And after waiting a week. The payments got automaticly cancelled by Paypal. The product he payed for was succesfully sent to him. He did pay with his bank account.

 

Is there any way I can evade this problem in the future? Or possibly get the money back.

 

Thanks!

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6 REPLIES 6

kernowlass
Esteemed Advisor
Esteemed Advisor

Is your UK paypal account set up to receive dollars as well as sterling?? 


Advice is voluntary.
Kudos / Solution appreciated.
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DarkRaider462
Contributor
Contributor

I don't know what you mean by that.

When the payment occured, my telephone number was not verified yet. Is that the problem?

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PayPal_Anna
Moderator
Moderator

Hi DarkRaider462,

 

Thank you for posting and welcome to the Community Forum!

 

I’m sorry to hear about the issue.

 

It sounds like the bank account owner has cancelled the payments which are called an ACH returns. You can learn more about them here: http://ow.ly/R05OY.

 

Hope it helps.

Anna

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DarkRaider462
Contributor
Contributor

Thank you for replying.

 

If that is the problem. Is there any way i could prevent this from happening again?

 

 

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DarkRaider462
Contributor
Contributor

Any ideas?

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PayPal_paula
Moderator
Moderator

Hi DarkRaider462,

 

All buyers have the option to contact their bank and request a payment to be cancelled. It is then down to their bank if they wish to request the cancellation of the payment.  As far as I know the banks have strict criteria for this so you not see it very often. It can also be that the direct debit was cancelled at their bank.

 

I would recommend going forward to not ship any items until the payment shows as completed. This way you can be sure the payment has cleared before you ship.

 

Thanks for posting

Paula

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