I always withdraw funds immediately when received. Sometimes a few transactions have piled up and the balance was some $6000+. The only thing to look out for is variation. If you always withdraw when the funds comes through, then stick with it. If you always withdraw everything on a certain day, stick with it. If you always withdraw on a certain day but all of a sudden you are withdrawing multiples times every day, the variation can throw flags. I have even withdrawn $13,000 at one time with no issue.
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