PayPal
PayPal can place holds and limitations based on risk assessment
Thousands of users have had funds frozen for 'security reviews' that last weeks. Your money, their risk assessment, no detailed explanation required.
Uncashed checks are held after 180 days
Request a paper check withdrawal? You have 180 days to cash it. Miss the deadline and the money goes back to PayPal, minus their fee.
Seller Protection has numerous exclusions and requirements
Buyer claims they didn't receive it? You need tracking proof, eligible item categories, and proper documentation. Many seller disputes aren't covered.
PayPal shares your transaction data with merchants and partners
Your transaction history, purchase patterns, and payment information are shared with merchants, service providers, and other third parties per their Privacy Statement.
Accounts can be frozen indefinitely pending investigation
Your money is frozen until PayPal decides it isn't suspicious. That could be days, weeks, or until you hire a lawyer. Good luck!
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