Safest (new) stealth acct withdrawal amounts?
Verified personal US stealth account. Acct created mid-Jan 2018. Verified status mid-Feb when bank account was added (CC was already added). Activity so far: a couple ebay purchases, a couple vendor purchases, one with linked bank account, others with credit card.
I will be withdrawing $1000-2000 from a site that has online poker, but PP allows deposits and cashouts. It's some loophole with the site being considered a sweepstakes site not a gambling site (it's a lot of legal mumbo jumbo that gets them around being a gambling site, anyway PP facilitates their transactions)
So the question(s) is:
-is this account safe to use for withdrawals from the site, then withdrawals to my bank acct
-What increments do you suggest for withdrawals from the poker site?
-How long should I let the money sit in the PP acct before withdrawal?
-What increments do you recommend for withdrawal to my bank?
-Should I convert to business either now at a later date, or will that have no effect on how my account is viewed?
-I might continue to use this site and continue to have money to withdraw, so is there a $ amount that I could hit that would trigger a limitation? By this I mean money coming from the poker site into my Paypal account.
The youth of the account worries me a little, of course. I'm going to sell an item on ebay soon just to give the account a little incoming activity rather than have it all being outgoing before I start cashing out from the poker site. (also I want to test to see the if the funds from the ebay sale - less than $20 - has a hold put on it)
Thanks a lot. You guys are the best. |