One simple question

[Klemantina]

1)If i'll never hit 1k, always withdraw at 500 hundred will it help me to avoid paypal document verification?

yes/no? please spend 1 minute, thanks.

[thready]

No guarantee you'll avoid doc requests base on the info you provided. I can withdraw 500 6 times a day to avoid hitting 1000 but at this rate, im projected to reach the 200/20000 limit before the year is over

[GoteBay]

I have withdrawn over 1K, but have never been requested for documents. But my PayPal is old. No limits at all.

[GreenBean]

Look, the OP is from Australia.

He has to be careful of the $1000 anti-money laundering needs of this country.

It is so different from anywhere else

[Klemantina]

GB, if i'll withdraw around 500$ how many times will i succeed before hitting the anti laundering?

[GoteBay]

Originally Posted by GreenBean

Look, the OP is from Australia.

He has to be careful of the $1000 anti-money laundering needs of this country.

It is so different from anywhere else

Sorry, I did not know the rules down there.

[Klemantina]

Somebody can answer my question?

[wasaby]

Originally Posted by Klemantina

Somebody can answer my question?

one guy has AU stealth account, he withdraws 490 3-4 times a day without document requires

[Toolman89]

Originally Posted by Klemantina

Somebody can answer my question?

I have several accounts over a year old that went above $800 over a year ago and was sent the email warning that they'll need documents once it hits $1000 and everytime I login to Paypal the first page is 'we need more information' and i just hit the update later button.

So as long as you don't hit 1k you will never hit their automated process causing the account to get limited.

[Klemantina]

Thats amazing
Why not to try verify the account if there's more then a 50% rate that you will succeed (if your guy is good).
How many did you guys verify and how many failed?

[Toolman89]

If I'm sloppy and it hits 1k i'll do that, no point risking it beforehand.. it's only happened twice before and i've had both limitations removed.

[Klemantina]

If you got both the limitations removed why would you take it so slow and not lift your limits on all of them? why limiting yourself to 800$

[Toolman89]

Because I don't need to.

[rsot]

Originally Posted by wasaby

one guy has AU stealth account, he withdraws 490 3-4 times a day without document requires

Who is this guy?

[Klemantina]

hard to believe about the guy that withdraws 490 3-4 times a day.
a) what if people buy more then usual?
b) there must be some monthly/yearly limit except the 1k limit which i first thought is automatic and done by a build software but now im not sure because some people receiving the limit even under 800 and some doing well with 2k.