Ya, reactivated after showing list of item requested, involved type of job and company field.
I do asked about is that transfer of certain amount or times caused the banned. However, no clear amount or transaction about the banned rule.
They use the word
cash advance Their msg:
However, allow me to explain on your action. Your account has been banned due to our system has detected cash advance via 7E.
For your information, ShopeePay facilities is to Top up for user to spend within Shopee and is not a platform for user to transit their fund for withdrawal purposes. Please be advised that repetition on the same issues in future might get your account will be banned again. Hope this clarifies.
On another note, we would like to reiterate that the withdrawal feature is solely used as below ;
Withdrawal feature: This service is offered whereby in the unfortunate event of a cancelled order, you will be able to withdraw the refunds back to your bank account.
Just like Lazada Wallet, you can withdraw the fund from cancelled order (Only if payment is by CA/SA online banking).