paypal check question

ebaystealth1974 · #23 02-26-2018

Why are you worried about a manual review? I don't think I'm following...

yankee · #24 02-26-2018

Quote:

Originally Posted by ebaystealth1974

Why are you worried about a manual review? I don't think I'm following...

Bank review. He is worried that the abnormal check amount will attract unwanted attention and funds frozen at the bank. Or longer than normal clearing times.

H4ck · #25 02-26-2018

Quote:

Originally Posted by ebaystealth1974

Why are you worried about a manual review? I don't think I'm following...

paranoid.....

i dont want to attract any attention to my accounts.....you never know what those people in the risk dept will come up with.

H4ck · #26 02-26-2018

alright i found something interesting when i went to the check request screen,

it shows a box to input any amount.....and they say they charge $1.50 for each check......lets see if i can request for $1,000 dollar increment checks and just do mobile deposit to Bank of america.

H4ck · #27 02-26-2018

looks like it worked.

guess will have to slowly pull out $1,000 a check make it nice and simple....solves my paranoid issues now.

will probably pull out $1,000 for next 3 months and maybe call in and have them mail the remainder of the check and just deposit it at a lower full amount into my bank.

yankee · #28 02-27-2018

Let us know how it goes.

phaz0rz · #29 02-27-2018

Quote:

Originally Posted by jarsky541

maybe i should try with one of my other paypal limited accounts with like 300 bucks in it and split the amount in two and see what happens lol......

If this works, and there's really no verification between check writing and check cashing, then what would stop you from printing a $5000 check drawn from PP's account every week forever?

Also what would you do about check number? You could match it on one check but you'd be guessing on the 2nd. I might have just answered my first question.

phaz0rz · #30 02-27-2018

Sorry, disregard my last post. I wasn't caught up on the 2nd page.

It looks like you'll be withdrawing $1k per month for the next year since you're limited to withdrawing $1k at a time. Or can get you around withdrawal limits by calling in now?

ebaystealth1974 · #31 02-27-2018

Quote:

Originally Posted by jarsky541

looks like it worked.

guess will have to slowly pull out $1,000 a check make it nice and simple....solves my paranoid issues now.

will probably pull out $1,000 for next 3 months and maybe call in and have them mail the remainder of the check and just deposit it at a lower full amount into my bank.

Good to hear! Let us know how it works out.

H4ck · #32 02-27-2018

Quote:

Originally Posted by phaz0rz

Sorry, disregard my last post. I wasn't caught up on the 2nd page.

It looks like you'll be withdrawing $1k per month for the next year since you're limited to withdrawing $1k at a time. Or can get you around withdrawal limits by calling in now?

i am going to bring the balance down to probably 8k then call in and ask them to mail me the remainder of the full amount....lets see how they will respond....they told me over the phone that they can mail me a check....so i dont see why they cant do it for the full amount.....

on the internet though they will only allow $1000/month.......

H4ck · #33 03-03-2018

so i setup my bank of america mobile deposit today and i noticed the limit for my business account is $50,000 monthly.........in terms of mobile check deposit