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One simple question
 

1)If i'll never hit 1k, always withdraw at 500 hundred will it help me to avoid paypal document verification?

yes/no? please spend 1 minute, thanks.

Re: One simple question
 

No guarantee you'll avoid doc requests base on the info you provided. I can withdraw 500 6 times a day to avoid hitting 1000 but at this rate, im projected to reach the 200/20000 limit before the year is over

Re: One simple question
 

I have withdrawn over 1K, but have never been requested for documents. But my PayPal is old. No limits at all.

Re: One simple question
 

Look, the OP is from Australia.

He has to be careful of the $1000 anti-money laundering needs of this country.

It is so different from anywhere else

:nono:

Re: One simple question
 

GB, if i'll withdraw around 500$ how many times will i succeed before hitting the anti laundering?

Re: One simple question
 

Sorry, I did not know the rules down there.

Re: One simple question
 

Somebody can answer my question?

Re: One simple question
 

one guy has AU stealth account, he withdraws 490 3-4 times a day without document requires

Re: One simple question
 

I have several accounts over a year old that went above $800 over a year ago and was sent the email warning that they'll need documents once it hits $1000 and everytime I login to Paypal the first page is 'we need more information' and i just hit the update later button.

So as long as you don't hit 1k you will never hit their automated process causing the account to get limited.

Re: One simple question
 

Thats amazing :)
Why not to try verify the account if there's more then a 50% rate that you will succeed (if your guy is good).
How many did you guys verify and how many failed?

Re: One simple question
 

If I'm sloppy and it hits 1k i'll do that, no point risking it beforehand.. it's only happened twice before and i've had both limitations removed.

Re: One simple question
 

If you got both the limitations removed why would you take it so slow and not lift your limits on all of them? why limiting yourself to 800$

Re: One simple question
 

Because I don't need to.

Re: One simple question
 

Who is this guy?

Re: One simple question
 

hard to believe about the guy that withdraws 490 3-4 times a day.
a) what if people buy more then usual?
b) there must be some monthly/yearly limit except the 1k limit which i first thought is automatic and done by a build software but now im not sure because some people receiving the limit even under 800 and some doing well with 2k.