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Tashyra's avatar
Tashyra A Community Member

Financial transactions for my account have been limited

Hello! I have recently create an account to look for work last week. After putting in my billing method, I have received 50 connects but all of a sudden I received an error stating that there was a financial hold. I did not receive any email and the support chat will not connect with anyone, it just keeps taking me to an article for community or academy. What should I do next?

ACCEPTED SOLUTION
Luiggi's avatar
Luiggi R Retiring Moderator

Hi Tashyra,

 

If the action buttons that you usually use are grayed out, the Trust & Safety team may have suspended your account. In that case, you will have received an email about the action on your account. You can reply to the email to find out more about the action we’ve taken.

 

That said, if you need to contact support regarding your financial account, you can:

 

  1. Please visit Contact Support and click the ‘Chat with Upwork' button.
  2. Type a question or topic and select ‘Send’. The bot will find relevant Help articles for you.
  3. The chatbot will ask you to confirm if you need additional help. If you confirm that you need additional help, you will be asked to confirm the account type you need help with.
  4. From there, the support options available to you will be listed. Select either of the options to be able to contact the Upwork Support Team.
~ Luiggi

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765 REPLIES 765
Alex's avatar
Alex A Community Member

Hi!
The same thing happened to me and the chat bot is not helping.
I already bought the Connects but can't use them in any way because of this limitation.
It's been weeks since I sent my feedback to the chat bot support but haven't received any response.
It would really help me if an actual human being reviews my case.

Joanne's avatar
Joanne P Retired Team Member

Hi Alex,

 

We saw your post in the community and converted it into a support ticket to give it the attention it deserves. Rest assured that one of our agents will be reaching out to you.

~ Joanne
Upwork
Yin Joe's avatar
Yin Joe T Community Member

IMG_1346.jpeg

Hi Luiggi, 

my financial transaction has been limited after the first time I linked my payment card. So I changed to my PayPal account as my primary billing method. Was able to purchase connects, the payment was charged at my side, account has reflected the number of connects I now have, but my account is still on hold. I couldn't use the connects I have bought. Please advise. Thank you. 

Teminioluwa's avatar
Teminioluwa M Community Member

Hello... I am facing a very simialr situation. I was sent a mail about the transactions on my account being limited until I updated my billing method. I Updated my billing method but the error message hasn't left and the limitations on the account are still there, which is very frustrating as I cannot buy connects with the updateded billing method.

Ivygail's avatar
Ivygail J Retired Team Member

Hi Teminioluwa,

 

I am sorry to learn about the issue on your account. I have escalated your community post to a support ticket. One of our agents will be in touch with you soon to assist. You can access your support ticket on this page

 

~Ivy
Indra's avatar
Indra H Community Member

Hallo LuiggiR,

I need help on this .   

I recently sign up a nd I got this alert Financial transactions for Indra Harahap (104175345) have been limited. Please check your email for additional information or contact customer support

 

I did not receive any email regarding that.  I have already updated my billing with 2 valid credit card

 

I have tried 4 step above explained by you  and the chatbot never give an option to contact to Upwork support 

 

Last 2 days I have been trying to fix my account and really appreciate if you can assist of this

Pradeep's avatar
Pradeep H Retired Team Member

Hi Indra,

 

Thank you for contacting us. We received your report and an agent will contact you for assistance. You can access your support tickets here.

 

- Pradeep 

Christian Yvan's avatar
Christian Yvan C Community Member

 
Joanne's avatar
Joanne P Retired Team Member

Hi Christian Yvan,

 

I checked and don't see any limitations on your account; however, you have not completed your W-8BEN form yet. The W-8BEN and W-8BEN-E are U.S. tax forms for non-U.S. Persons. We and the IRS use them to determine whether you live in the U.S. and what taxes, if any, we need to collect from your earnings on Upwork. You must have this form on file before you can withdraw earnings from Upwork.

 

As long as a valid W-8BEN/W-8BEN-E form is filled out completely, we are not required to withhold U.S. income tax. Without these forms as proof that you are a non-U.S. Person, Upwork may be required to withhold up to 30% of your future earnings on Upwork and send that withholding tax to the IRS.

~ Joanne
Upwork
Stephanie's avatar
Stephanie A Community Member

i recently joined upwork and am having difficulty with the billing method. my account has been limited to purchasing connects. and my connect shows 0

 

Luiggi's avatar
Luiggi R Retiring Moderator

Hi Stephanie,

 

We’ve escalated your community post to a support ticket. One of our agents will be in touch with you soon to assist.

~ Luiggi
Franco's avatar
Franco B Community Member

Good afternoon, I'm experiencing some problems with my account. While trying to create a contract, I receive this error message: "Financial transactions for Franco Baronio (102595713) have been limited. Please check your email for additional information or contact customer support."
The payment method has already been added (I have both PayPal and a credit card).
Please help me, thank you

Ivygail's avatar
Ivygail J Retired Team Member

Hello Franco,

 

I am sorry to learn about the limitation on your financial account. I have shared your concern with our team and one of our agents will reach out to you directly via a support ticket to provide you with the necessary assistance. You can access your ticket on this page.

 

~Ivy
Christina's avatar
Christina F Community Member

Hello, 

I am experiencing the same issue. I bought credits and now I am receiving the same error. I did not receive an email on how to solve. I have updated my billing method with two new cards. There are connects in my account that I am unable to use.

Luiggi's avatar
Luiggi R Retiring Moderator

Hi Christina,

 

We’ve escalated your community post to a support ticket. One of our agents will be in touch with you soon to assist.

~ Luiggi
Jonathan's avatar
Jonathan L Community Member

Hi UpWork moderators, I have this same problem where I get the error,

"Financial transactions for your company have been limited."

But, my credit cards are funded, and do add correctly.
And have a zero balance.
All I was doing was adding a new primary credit card. 
Please escalate to support ticket immediately!

jon@boost-iv.com

Pradeep's avatar
Pradeep H Retired Team Member

Hello Jonathan,

 

I shared your report with our team and one of our agents will reach out to you using a support ticket to assist you further. You can access your support tickets here.

 

- Pradeep 

Muhammmad Awais's avatar
Muhammmad Awais F Community Member

Financial transactions for my account has been limited  even i have added billing method but i am unable to fix it.

i have asked to chat bot he couldn't help me.

Nikola's avatar
Nikola S Retiring Moderator

Hi Muhammmad,

 

I’ve escalated your community post to a support ticket. One of our agents will be in touch with you soon to assist.

~ Nikola
Amit's avatar
Amit P Community Member

1. We found a problem with your primary billing method and to put it on hold. Update it now.

2. Financial transactions for your company have been limited. Please check your email for additional information

 

I have resoleved both but its been 16 hours sonce raising ticket and 24 hours since suspension no help why work ticket and bot are too slow? why there is no human on chat?Screenshot (683).png

Amit Pandey
Pradeep's avatar
Pradeep H Retired Team Member

Hi Amit,

 

Apologies for the delay as our support teams are currently experiencing a higher number of contacts than usual. Rest assured the team will address your concerns and questions in the ticket as soon as possible.

- Pradeep

Mukesh's avatar
Mukesh K Community Member

I am getting below message message when trying to withdraw  money.
 
I am manager of agency vqcodes software solutions llp.  Agency owner message me that his  profile  was suspended. I have also worked on agency project.Agency owner refuse to pay me . can any one help me in withdraw money. Please suggest some solution. 
If owner account suspended then whats the issue with the agency. As agency include many employee working so at least they can get chance to withdraw money. 
 
Please really need help on this
Pradeep's avatar
Pradeep H Retired Team Member

Hi Mukesh,

 

I am sorry to hear about the action on your agency owner's account. I understand your concern and I apologize for the inconvenience this may cause to you.

 

I will be unable to discuss your agency owner account with you for confidentiality purposes. I suggest you request the account owner to contact us directly or continue to communicate on the support ticket initiated on their account for better assistance.

 

- Pradeep

Mukesh's avatar
Mukesh K Community Member

Hello Pradeep,

Thank you for your response. I have already reached out to my agency owner, but he hasn’t received any update regarding the suspension of the agency's financial account. I really need your help with this. The agency owner claims he has submitted a request, but hasn’t received any reply. While it’s possible he may not be truthful, could you please confirm if the agency funds can still be withdrawn? If the agency owner has made any mistake, I don't understand why the other freelancers or employees working under the agency should suffer.

Thank you.

Ivygail's avatar
Ivygail J Retired Team Member

Hello Mukesh,

 

Thank you for replying. I am stepping in for Pradeep. I completely understand how frustrating this situation can be. While we can't discuss the other user's account or confirm payment releases due to privacy reasons, please know that if there's an issue with the user's account, our assigned team sends a notification to provide further information on how to resolve it. 

 

It would be great if you could encourage your agency owner to check his registered email. He should find a notification about his ticket in his inbox, where he can view our team's message. He can also follow up by replying to that email, and once he does, our team will be notified.

 

As a friendly reminder, the agency takes care of paying its members. Payments made from agencies to their members aren't protected or facilitated by Upwork.

 

~Ivy