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-   -   PREVENTING paypal limited WITHDRAWAL OF MONEY (https://www.aspkin.com/forums/paypal-limited/100379-preventing-paypal-limited-withdrawal-money.html)

iemg88 10-18-2016 02:35 PM

PREVENTING paypal limited WITHDRAWAL OF MONEY
 
Hey guys,

After having 4 accounts hit with a medium risk limitation (requiring me to send in documents to verify the inventory). I realized that the reason I get limited is because I am WITHDRAWING money too quickly from the accounts.
Is there a way I can safely withdraw the money from the account?

Could I apply for a Paypal DEBIT CARD, and withdraw $500 from the account everyday? (Does that bypass the 1k monthly limit without social security confirmation)?

What is the time frame between each withdrawal that is SAFE?

I want to keep selling my high-risk items and i'm not going to let Paypal stop me.
Thanks!

MM78 10-18-2016 02:53 PM

Re: PREVENTING paypal limited WITHDRAWAL OF MONEY
 
Quote:

Originally Posted by iemg88 (Post 807123)
Hey guys,

After having 4 accounts hit with a medium risk limitation (requiring me to send in documents to verify the inventory). I realized that the reason I get limited is because I am WITHDRAWING money too quickly from the accounts.
Is there a way I can safely withdraw the money from the account?

Yeah, stop withdrawing the money too quickly...seems like an easy fix to me.

Quote:

Could I apply for a Paypal DEBIT CARD, and withdraw $500 from the account everyday? (Does that bypass the 1k monthly limit without social security confirmation)?
If your running a Stealth Account, how exactly do you plan on receiving this PayPal Debit Card? Think about it.

Quote:

What is the time frame between each withdrawal that is SAFE?
Need to start out slow, $300 then after a while bump it to maybe $500 and eventually get to where you can withdraw all of the funds.

Quote:

I want to keep selling my high-risk items and i'm not going to let Paypal stop me.
Thanks!
Of course you do, but don't assume that PayPal is going to care...PayPal takes care of number #1...PayPal.

There's risk when selling High Risk items, you can either accept the consequences OR move on to something less risky.

N@Kes 10-20-2016 02:08 AM

Re: PREVENTING paypal limited WITHDRAWAL OF MONEY
 
Quote:

Could I apply for a Paypal DEBIT CARD, and withdraw $500 from the account everyday? (Does that bypass the 1k monthly limit without social security confirmation)?
1. Paypal debit card allwed withdraw $400 per day
2. Now paypal ask add SSN , you seller, and paypal system see it, you can't avoid it
3. Sooner or later paypal limited your accounts, and ask send documents.

Quote:

I want to keep selling my high-risk items and i'm not going to let Paypal stop me.
Thanks!
PayPal limited all your accounts, until you start to perform their policy

rsot 10-20-2016 06:30 AM

Re: PREVENTING paypal limited WITHDRAWAL OF MONEY
 
Quote:

Originally Posted by iemg88 (Post 807123)
I want to keep selling my high-risk items and i'm not going to let Paypal stop me.

Maybe explore ways to sell without using Paypal then...


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