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08-28-2016
| Junior Member | | Join Date: Jan 2013
Posts: 98
Thanks: 5
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Activity: 0% Longevity: 65% | | Withdrawing more now!!
Since I have over 4,000 plus completed sales on this PP account.... I'm thinking about withdrawing more now. I have slowly increased my withdrawals from $500 to $3,000.... I feel I shouldn't have a problem withdrawing 3 times a day.... once in the morning, once in the afternoon, and in the evening.... I've noticed the withdrawals clear in a couple of hours now.... I should be good to go now, right??
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08-28-2016
| | Executive [VIP] | | Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0% Longevity: 81% | | Re: Withdrawing more now!!
Personally I don't withdraw more then 1-2 a day... I have worked many businesses where we had to "withdraw" or consolidate funds and it was never done more then once a day.
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"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
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08-28-2016
| Senior Member | | Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0% Longevity: 67% | | Re: Withdrawing more now!!
Three times a day sounds like a very bad decision regardless how perfect you may percieve your selling metrics to be.
PayPal works on a calculated risk basis. It's basically what it says on the tin, if they feel you may be causing them financial risk, they will limit the account with a flick of a switch.
You should be considering withdrawing at most once a day.
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08-28-2016
| Senior Member | | Join Date: Feb 2016
Posts: 265
Thanks: 41
Thanked 48 Times in 46 Posts
Activity: 0% Longevity: 47% | | Re: Withdrawing more now!!
Once a day in enough if you ask me.
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08-29-2016
| | Executive [VIP] | | Join Date: Jul 2010
Posts: 3,165
Thanks: 390
Thanked 1,244 Times in 705 Posts
Activity: 0% Longevity: 79% | | Re: Withdrawing more now!!
Yeah I tend to stick to once a day, just withdraw a little bit later in the day & more money / think thats usually safer than multiple withdraws
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08-29-2016
| | Administrator | | Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0% Longevity: 100% | | Re: Withdrawing more now!!
At $3k per day.. just do it once a day.
There isn't a need to withdraw 2-3 times a day.
Trust me.. EACH time you withdraw funds, accept funds, move funds.. whatever.. any action is a time PayPal's system looks at your account.
The fewer actions the better.
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08-29-2016
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,025
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100% Longevity: 83% | | Re: Withdrawing more now!!
I also advocate once a day
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08-29-2016
| Senior Member | | Join Date: May 2014
Posts: 570
Thanks: 118
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Activity: 2% Longevity: 57% | | Re: Withdrawing more now!!
Is withdrawing more than 500$ per day safe?
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08-29-2016
| | Administrator | | Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0% Longevity: 100% | | Re: Withdrawing more now!!
At a certain account level, sure, it's no issue.
New accounts, under 6 months, I wouldn't advise it.
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08-29-2016
| | Senior Member | | Join Date: Dec 2015
Posts: 375
Thanks: 112
Thanked 135 Times in 76 Posts
Activity: 1% Longevity: 48% | | Re: Withdrawing more now!!
more than One withdrawal per 24h would cause problems, especially if it was on a daily basis!
Last edited by Othmane; 08-29-2016 at 03:02 PM.
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08-29-2016
| Junior Member
Threadstarter  
| | Join Date: Jan 2013
Posts: 98
Thanks: 5
Thanked 5 Times in 5 Posts
Activity: 0% Longevity: 65% | | Re: Withdrawing more now!!
YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??
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08-29-2016
| | Senior Member | | Join Date: Dec 2015
Posts: 375
Thanks: 112
Thanked 135 Times in 76 Posts
Activity: 1% Longevity: 48% | | Re: Withdrawing more now!!
Definitely right
experiences and errors* lead us to the next level of stealth.
* If learned from them and become able to avoid and never make them again Quote:
Originally Posted by GOGETER10 YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right?? |
Last edited by Othmane; 08-29-2016 at 08:24 PM.
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08-29-2016
| | Executive [VIP] | | Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 15% Longevity: 91% | | Re: Withdrawing more now!! Quote:
Originally Posted by GOGETER10 YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right?? | That's an expensive lesson to learn...
Will you be able to get it back?
__________________ AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000 |
08-29-2016
| | Executive [VIP] | | Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0% Longevity: 60% | | Re: Withdrawing more now!!
I doubt increasing the amount of times a day you withdrew limitted an account with 4000 transactions.
What is the rest of the story? New items? Higher priced items?
I guess the real question is why did you feel you needed to withdraw 3x a day compared to once a day? Answer that question and that is your answer.
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08-29-2016
| Senior Member | | Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0% Longevity: 73% | | Re: Withdrawing more now!!
Yea if your pulling out the money as fast as it comes in pp would see that as a risk of not having funds in there in case of a chargeback 179 days later .. Sorry to hear of such a loss and will take sum time to get back to that level again .. Would have been better to have six accounts withdrawing 500 once a day and you are building 6 accounts so you have more to fall back on ..
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08-30-2016
| | Senior Member | | Join Date: Dec 2015
Posts: 375
Thanks: 112
Thanked 135 Times in 76 Posts
Activity: 1% Longevity: 48% | | Re: Withdrawing more now!!
That's one of the most important benefits of Stealth, Never keep all your eggs in one basket.
Create multiple accounts and divide your revenue on them, moreover you can create a doubled number of accounts and rotate them.
This way you will stay under the radar (minimizing the chances of getting the accounts limited) and if, god forbid, an account was burned you can still operate on others while creating replacement... Quote:
Originally Posted by bluegrass1 Would have been better to have six accounts withdrawing 500 once a day and you are building 6 accounts so you have more to fall back on .. |
Last edited by Othmane; 08-30-2016 at 01:05 AM.
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08-30-2016
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,025
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100% Longevity: 83% | | Re: Withdrawing more now!! Quote:
Originally Posted by GOGETER10 YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right?? | Terrible to hear :(
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08-30-2016
| Senior Member | | Join Date: Jul 2015
Posts: 214
Thanks: 19
Thanked 25 Times in 22 Posts
Activity: 0% Longevity: 50% | | Re: Withdrawing more now!! Quote:
Originally Posted by GOGETER10 YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right?? | What documents is PayPal asking?
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