Hi there
I just have a new account with 4 feedback on, everything "verified". Now I would like to transfer the money to my bank account. will I get flagged? it is not much, maybe I would like to transfer 100.00 at the moment. but I thought being the account so new should I wait? what if I wait and they shut me down? any ideas? we in Canada can not have the ATM cards from PP only US citizen. we used to have them in 2006 but not anymore. this feature has been removed. any other idea how I get the money into my bank account? send it for a "bought" item to a "friend" with Moneybookers or CCnow?
before whenver I did a withdraw for 150.00 to my bankaccout I was limited!!!!
thanks for your help
Last edited by luna; 09-20-2010 at 07:59 PM.
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You should be ok, I withdraw funds from new account all the time with no problems. Just make sure the tracking number is in paypal and ebay and everything is shipped before you withdraw your money. If you try to withdraw funds and still have things pending shipment, this may draw a red flag.
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thank you. somehow whenever I withdrawn before I got suspended and I always mark shipped and so on. I am just worried that it will happen again when I withdraw to my account. I will try next week and give it a bit more time right? Oh man I hate the heartbeat going up whenever there is money on PP
what do you mean?
if you listed on one account and bought from another wont the money just be in a diffrent paypal?
or did you send it to moneybookers etc,if yeah how do you do that
ahhh this I haven't figured out yet myself. but right I just transferred from one PP to the other. but you can also buy from yourself I think and sent an invoice from the merchant account and send the money from here to there no? I have never thought of that but I will try this now. sent invoice from merchant account to ONE of your own pp accounts and pay and the money should be in the merchant account. WOW thanks for the idea!
HI all, this is what I am also thinking to do in order to withdraw money.. just pay myself.
A few years back I provided a dropship service. I was receiving payments via paypal everyday from many individuals. Neither they, nor I, ever received a red flag for them purchasing from my dropship site. I will re-upload my site, and act as a dropship service for my other accounts. Paypal gets an additional fee, but I am ok with that
Am i missing something here... As far as i know moneybookers only accepts credit card payments!! So trying to pay yourself from paypal to moneybookers is not possible in any way??
Am i missing something here... As far as i know moneybookers only accepts credit card payments!! So trying to pay yourself from paypal to moneybookers is not possible in any way??
no not moneybookers.
CCnow. but you have to have for sure another email address then the one you are registered with. and yes it worked.
If i am feeling greedy, i just invoice a stealth from my REAL paypal for like $XXX and take the fee hit on it, and then print a $1.50 shipping label on my real paypal that i never ship LOL
Linking? What would they be linking? My paypal is 12 years old with like 1200+ as it's number next to it, whatever that is. i guess transactions? i dunno. It's SS # verified, worst case scenerio is they reverse it because i didnt send it signature confirmation. otherwise im good with my ⊗⊗⊗⊗ shipment. And yes it does worry me, worries me often when i do it. Which is why i do it, maybe once every 3 months when i am being greedy. And it's random enough not to be suspicious i have a guy in japan i sell to and i send him invoices w/o no problem and my dhgate wholesalers sometimes sends me $$$ to buy his items on dhgate to raise his feedback LOL
Linking? What would they be linking? My paypal is 12 years old with like 1200+ as it's number next to it, whatever that is. i guess transactions? i dunno. It's SS # verified, worst case scenerio is they reverse it because i didnt send it signature confirmation. otherwise im good with my ⊗⊗⊗⊗ shipment. And yes it does worry me, worries me often when i do it. Which is why i do it, maybe once every 3 months when i am being greedy. And it's random enough not to be suspicious i have a guy in japan i sell to and i send him invoices w/o no problem and my dhgate wholesalers sometimes sends me $$$ to buy his items on dhgate to raise his feedback LOL
I'm not gonna lie...you should not do that on DHGate. They are smart with the ways they scam money around.
If you understood how little that feedback means to them unless they are 0. DHGate takes out around 20% in fees.
I don't wanna go on a long time about this, but don't mess with THOSE crap/⊗⊗⊗⊗ buys.
I'm black hat...and even I WOULDN'T DO THAT
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Assume people are stupid...and you are probably RIGHT.
If i am feeling greedy, i just invoice a stealth from my REAL paypal for like $XXX and take the fee hit on it, and then print a $1.50 shipping label on my real paypal that i never ship LOL
what i still dont get is......you send money from one paypal to another,WHY?
this is not withdrawing money from paypal,just sending to another pp account
no I do not want to withdraw from PP for mentioned reasons in the forum. PP does not like it. and no not sending to another pp sending it to your merchant account. You can not sent money to your merchant account via paypal does not work. if you withdraw to your bank account you know what can happen.
Quote:
Originally Posted by MR GTB
what i still dont get is......you send money from one paypal to another,WHY?
this is not withdrawing money from paypal,just sending to another pp account
how to withdraw money from PP 
