When do you withdraw ??? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 07-13-2008
Junior Member
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default When do you withdraw ???

Hey all,

Just curious to know, any big time ebay/paypal users who i mean are doing over 10k a month through paypal. How long do you leave your money in paypal.

Do you leave it in there for the whole month incase of chargebacks etc etc or do you withdraw straight away?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-13-2008
importracer150's Avatar
Subscribed [VIP]
 
Join Date: Oct 2007
Posts: 152
Thanks: 0
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 95%
iTrader: (1)
Default

Withdraw right away man!! 10k is alot of paper to be leaving in there!
Get the money and spend it!! Dont let paypal freeze the account and ask u all these questions and want more documents.
Reply With Quote
  #3  
Old 07-13-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI, Greg:
Establish a Pattern of withdrawls..
I have always withdrew all my money from the start.. so its not uncommon for me..
I'm thinking their anti fraud software analyzes the accts--when something out of the ordinary pops up--thus: a Limitation..
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #4  
Old 07-13-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

Even when I was doing 3k-4k a day in sales, I really didn't like leaving that much money in my account. I always left 500-1000 to cover chargebacks/disputes but we usually withdrew every other day.
__________________
Reply With Quote
  #5  
Old 07-13-2008
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

Thats great, all i'm trying to establish is like you said asp.

I need money in there for quick refunds and to keep paypal sweet really.
Let's say im doing the following and let me here what you would do:-

i.e

1k a day in sales, so there is 1k lieing in my paypal account, what would you do.
Take into account, Chargebacks.
Avg transaction is £25
Reply With Quote
  #6  
Old 07-13-2008
Ballsack's Avatar
Executive [VIP]
 
Join Date: May 2007
Posts: 825
Thanks: 20
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

Quote:
Originally Posted by importracer150 View Post
Withdraw right away man!! 10k is alot of paper to be leaving in there!
Get the money and spend it!! Dont let paypal freeze the account and ask u all these questions and want more documents.
Come, come now paypal would never do anything to keep you from that money.
Reply With Quote
  #7  
Old 07-13-2008
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

ha, i tell you what, if i had 10k stuck in paypal i would invest in a flight to where ever they base and no jokes i would go BALListic! that's me.
Reply With Quote
  #8  
Old 07-17-2008
Junior Member
 
Join Date: Jun 2008
Posts: 173
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

ive got a load in paypal at the moment can not get until november..lesson learned
Reply With Quote
  #9  
Old 07-17-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

Quote:
Originally Posted by greg2414 View Post
Thats great, all i'm trying to establish is like you said asp.

I need money in there for quick refunds and to keep paypal sweet really.
Let's say im doing the following and let me here what you would do:-

i.e

1k a day in sales, so there is 1k lieing in my paypal account, what would you do.
Take into account, Chargebacks.
Avg transaction is £25
I would leave about 300-400 in there at a time. If you're doing that much with Paypal, they're gong to ask for a SSN though. If you can give that to them, you'll be okay.
__________________
Reply With Quote
  #10  
Old 07-17-2008
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

SSN, remember im from the uk asp
Reply With Quote
  #11  
Old 07-17-2008
Junior Member
 
Join Date: Jan 2008
Posts: 1,143
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

I tend to stick to withdrawal patterns, of say £400 per day. I think keeping to withdrawal patterns reduces to face that you could be "risky".
Reply With Quote
  #12  
Old 07-17-2008
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

Yeah, i agree Mant. Cheers for all who posted
Reply With Quote
  #13  
Old 07-18-2008
Subscribed [VIP]
 
Join Date: May 2008
Posts: 34
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by greg2414 View Post
ha, i tell you what, if i had 10k stuck in paypal i would invest in a flight to where ever they base and no jokes i would go BALListic! that's me.
I kid u not
I had 25k frozen by paypal b4, and the funny thing I was 100% legit at that time and selling 100% legit products, that can never be ⊗⊗⊗⊗ (electric scooters so you know)
the funny thing too it was my first account so i did give them my SSN and all the info they requested and still they did not give me my account or money back.
after 2.5 month of fighting I was like screaming at them at the phone cause I had FedEx bills, my warehouse rent and so many other expenses that had to be paid.
he said to me and I quote " Here is your stinking money back and we dont want you to use paypal anymore"
Reply With Quote
  #14  
Old 07-18-2008
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 510
Thanks: 0
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

lol your having a laugh ?
Reply With Quote
  #15  
Old 07-20-2008
Subscribed [VIP]
 
Join Date: May 2008
Posts: 34
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by greg2414 View Post
lol your having a laugh ?
what can I say? I laugh about it now
but those were some crappy days
I could not believe how they could get away with this.
Thats why I am so happy now that I found you guys so I get get back at these suckers
Paypal= the biggest scam artist company in the history
isnt it enough that we are so happy now when we are able to withdaw our OWN money from them?
what a twisted world!!!!!
Reply With Quote
  #16  
Old 07-20-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

Wow.. that's harsh. So what are you doing now? Merchant accounts or Paypal still?
__________________
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 03:41 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58