PayPal: self-reported financial from an automated decision

The author's PayPal account was permanently locked by PayPal's automated risk department with $1900 frozen for 180 days after he transferred money from his Ukrainian bank account to Wise, with no specific explanation provided.

Date it happened

2023-09-11

Organisation involved

PayPal

This is a record of what was reported, not a finding that anyone broke the law. If it names your organisation and you believe it is wrong, the corrections process is free and open to everyone.