eBay Suspended & PayPal Limited Forums

Is ther a reason you were only withdrawing $999 as opposed to more? Does more than that raise a red flag?

It makes sense that you withdrew $999 daily so they added that option in there for you. THis option used to be available to everyone you just had to activate it in "god mode" lol jk. But ever since they UI of PayPal changed it's not accessible anymore.

Sorry, I haven't check this thread in a while. To be honest there is no particular reason I withdraw that amount.. but it can't hurt. I was watching an episode of American Greed a while back where some guy who was laundering money would transfer $9999 daily to an offshore account to avoid scrutiny. I know transactions over $10k raise red flags with the Feds.. My reasoning is maybe daily withdraws of over $1k would make Paypal suspicious.

But once again, I unno. I make this up as I go along.

aking

10-24-2015 08:47 AM

Re: eBay Efficiency

Quote:

Originally Posted by Chuckchamberlain12 (Post 714392)

Other than making daily $999 withdrawals from the account I've done nothing special. I'm pretty sure that option showed up about the same time P/P started offering me their working capital loan on that account. But I unno. Figured it was a standard option for everyone..

Wow, $999 daily withdraws? That ebay must a limit around $30,000.

Chuckchamberlain12

10-24-2015 02:55 PM

Re: eBay Efficiency

Quote:

Originally Posted by aking (Post 716189)

That ebay must a limit around $30,000.

yeah.. it's a high limit acct for definitely.. lol

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