|
03-21-2013
| | Junior Member | | Join Date: May 2012
Posts: 183
Thanks: 70
Thanked 17 Times in 15 Posts
Activity: 0% Longevity: 69% | | I make transfers every 2 days to my bank
Ok my account was made in last year of august full verified stealth ofcourse, how long should i wait between transfers, the last transfer was "completed" i always transfered under 200 dollars like 199.00 and under, so is it safe if i transfer every 24 hours instead?
Thanks!
|
The complete step-by-step guide to get back to selling today!
| |
03-21-2013
| | Administrator | | Join Date: Jul 2008
Posts: 2,900
Thanks: 734
Thanked 1,568 Times in 861 Posts
Activity: 28% Longevity: 91% | |
My experiences have been that anything under $500 is fine.
I gradually increase the transfers in $50. increments until I reach the $500. mark.
And never more than 499.99 in one day, and never more than one transfer per day even on my oldest accounts.
This has always worked for me. | The Following 2 Users Say Thank You to TGMT² For This Useful Post: | |
03-21-2013
| | Junior Member
Threadstarter  
| | Join Date: May 2012
Posts: 183
Thanks: 70
Thanked 17 Times in 15 Posts
Activity: 0% Longevity: 69% | |
Thanks man, truely someone i can rely on!!
|
03-21-2013
| Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | |
Yes, you should be fine as long as you dont do the same dollar amount over and over again.
Mix it up and like TG said do not transfer in a hurry as it will draw up flag.
For me I hit it for 200.00, wait a day hit it for 235.00, wait, then 190.00, wait and day then 300.00 etc etc.
Never the same amount and never close together.
This of course in on a newer stealth like yours from August.
| The Following User Says Thank You to Sandy D For This Useful Post: | |
03-21-2013
| Senior Member | | Join Date: Mar 2010
Posts: 243
Thanks: 53
Thanked 58 Times in 48 Posts
Activity: 0% Longevity: 81% | |
Yep, Same thing here, every 24 hours i transfer out.
150-50-250-75 etc.
I never empty up my Paypal though, always leave some money in there..
| The Following 2 Users Say Thank You to Pasicel For This Useful Post: | |
03-21-2013
| Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | |
Exactly Pasicel!!
|
03-21-2013
| | Junior Member
Threadstarter  
| | Join Date: May 2012
Posts: 183
Thanks: 70
Thanked 17 Times in 15 Posts
Activity: 0% Longevity: 69% | |
Oh ok really good tip thanks guys i did 199.00 for over a month! Wow i should stop i guess
|
03-21-2013
| Senior Member | | Join Date: Oct 2012
Posts: 104
Thanks: 1
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 66% | |
always be sure to leave money in your account to cover paypals "reserve" for recent transactions.
| The Following User Says Thank You to ripcitytix For This Useful Post: | |
03-22-2013
| Executive [VIP] | | Join Date: Nov 2012
Posts: 3,108
Thanks: 412
Thanked 672 Times in 497 Posts
Activity: 7% Longevity: 66% | | Quote:
Originally Posted by ripcitytix always be sure to leave money in your account to cover paypals "reserve" for recent transactions. | Agreed, as long as you haven't had any recent disputes and you do have some backup funds to cover charge backs, fees etc. You should be good to go.
| The Following User Says Thank You to vogeltron For This Useful Post: | |
03-22-2013
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by suspendedfoe Oh ok really good tip thanks guys i did 199.00 for over a month! Wow i should stop i guess | Try to vary your amounts.
Always leave a balance in the account as well.
By that I mean enough to cover a full refund of 2 items, fees and a little for extras.
I operate like this and have rare issues with paypal. | The Following 2 Users Say Thank You to GreenBean For This Useful Post: | |
03-22-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | | Quote:
Originally Posted by ripcitytix always be sure to leave money in your account to cover paypals "reserve" for recent transactions. | I tend to leave 3-5x the average sale as reserve.
| The Following User Says Thank You to rsot For This Useful Post: | |
03-22-2013
| | Senior Member | | Join Date: Sep 2008
Posts: 1,134
Thanks: 790
Thanked 188 Times in 136 Posts
Activity: 0% Longevity: 90% | |
From personal experience I transfer the same exact amount under 500$ over and over again.
__________________
"i once met face to face with a shadow being" stanislav
| The Following 2 Users Say Thank You to stanislav For This Useful Post: | |
03-22-2013
| Executive [VIP] | | Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0% Longevity: 86% | |
To be honest, it depends on a lot of factors such as how established your accounts are, what the average transaction amounts are, how soon you received the funds, and etc.
I often withdraws around $2000 in one go on some of my accounts and never had any issues with it. Like I said before, it depends on a lot of factors and what I do may not necessarily applies to you.
|
03-22-2013
| Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | |
Solid aged accounts can handle most anything except for sudden huge amounts coming in or going out.
Newer accounts you really need to be careful.
|
03-23-2013
| | Junior Member
Threadstarter  
| | Join Date: May 2012
Posts: 183
Thanks: 70
Thanked 17 Times in 15 Posts
Activity: 0% Longevity: 69% | |
sandy what do you consider as new accounts? like less than 90 days? |
03-23-2013
| Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 87% | | Quote:
Originally Posted by suspendedfoe sandy what do you consider as new accounts? like less than 90 days? | Yes I do.
Or even older accounts with no activity.
| The Following User Says Thank You to Sandy D For This Useful Post: | |
03-24-2013
| Junior Member | | Join Date: Mar 2008
Posts: 234
Thanks: 14
Thanked 11 Times in 8 Posts
Activity: 0% Longevity: 93% | |
So you guys are keeping 3-5 sales worth of money in your accounts, in addition to whatever is pending??
|
03-24-2013
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100% Longevity: 83% | | Quote:
Originally Posted by Sandy D Yes I do.
Or even older accounts with no activity. | True point - if an account is old but sitting around not doing anything, never assume that the year of creation is a save-all for activity Quote:
Originally Posted by mjstallion So you guys are keeping 3-5 sales worth of money in your accounts, in addition to whatever is pending?? | I do this - some others do too but it does vary user to user
|
03-24-2013
| Junior Member | | Join Date: Jan 2010
Posts: 22
Thanks: 0
Thanked 10 Times in 6 Posts
Activity: 0% Longevity: 82% | |
Im going to explain my pattern with one of my ebay&paypal accounts which is about 100 days old, 30 100% feedback, 4.8 or above dsr star ratings.
I been selling items ranging from 100 dollars to 250 dollars...items almost always within that amount. For the last month i have been doing exactly this pattern.
I'll sell around 500-700 dollars worth of items per day on this specific account, i always keep at least 350-500 bucks in my paypal account. Once a week i always pay around 50 or 100 bucks towards my ebay fees.
I have "two" bank accounts attached to this specific ebay/paypal setup. I withdraw 400 or so to one bank, the following day i will withdraw 250 or 200 to the other bank. Once or twice a week i might on the same day i might even do two withdraws in the same day...400 going to one bank and maybe around 250 going to the other bank.
I never do two withdraws from paypal to my two bank accounts more than two times per week....i only do two withdraws in the same day once or twice a week but for the most part i have been doing one withdraw to my bank a day...with maybe once or twice per week i may do no withdraws on a particular day of the week.....but one thing i try to always do, is use the same browser, withdraw around the same time of day...and i've never had any issues.
I have 11 other ebay/paypal accounts ...some are older then this 100 day old setup above and some are newer like 60-90 days old....those i tread a bit lighter as far as withdraws go...but once i get enough items sold on that account and i go over 25 positive feedbacks and my dsr ratings are all 4.8 or above...then i'll start letting loose like i explained above with my 100 day old ebay/paypal account.
The other day for example....with that 100 day old account above...i sold 700 dollars worth of various items on ebay and after i paid shipping and printed lables on ebay...about 1 hour later..i withdrew 300 dollars to one bank account...about 1 hour later i went back into my paypal account and withdrew 250 bucks to my other bank account and was fine...the money was there in my bank 2 days later.
Like i said...the multiple withdraws per day thing...i try and not do that no more than twice a week...otherwise i keep it to one withdraw per day.
I think as long as your ebay account is in good standing, no neg feedback, great dsr star ratings, quick shipping, keeping regular payments going on the accumulating ebay fee's here and there and you use the same computer, same IP, same browser and always i offer a 14 day return policy on eveyrthing...its been all gravy for me with all 12 ebay/paypal setups.
One thing i like to point out though is that the items i sell are not high risk items...they are not knock offs or items that have knock offs ...they are legitimate items that do not have any sort of knockoffs also being sold on ebay
I just think what matters is the entire ingredients i explained above...all these little things all add up and make a difference to paypal but i also believe there is a bit of luck involved too! Not sure but i am starting to believe what i do is the correct ingredients because i havent had an account shut down in many moons now.
Last edited by Moegames; 03-25-2013 at 12:04 AM.
| The Following 2 Users Say Thank You to Moegames For This Useful Post: | |
03-30-2013
| Junior Member | | Join Date: Mar 2008
Posts: 234
Thanks: 14
Thanked 11 Times in 8 Posts
Activity: 0% Longevity: 93% | |
I'd like to get the experts' thoughts on initiating bank transfers on weekends. If you initiate a $300 transfer on Saturday, Sunday, and Monday, is that like transferring $900 since it's all going out the same day?
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |