Forum

withdrawl limit without getting limited
 

I have a paypal account not in my name, and have a bank account linked to it, which IS in my name. I have not yet tried to withdraw to it. What is a safe amout I can do at a time withouth getting limited? also paypal is asking for my ssn for IRS So I would like to get it out sooner than later since I cannot provide one. Also will there be any problems with transferring money to the account since it has a different name?

Depending on what bank you have used there may or may not be a problem. Some work for stealth, some don't. All the banks you can use are listed all over the forum in various threads.

Afraid you'l have to wait for someone more experienced for help with ssn.

Welcome to the forums - best to first search the forum and come to conclusion.

MY first question is what are you trying to sell - category-wise? That will be important in seeing if you will have access to your funds.

I had been selling reusable bags for small amounts like $5, and kids electric learning toys around $90. I have been selling these for around a year, and just never withdrew from the acount, just used some of the money for ebay purchases. so it has had a LOT for awhile now. I linked it to a bank account(credit union) a few months back, which has my real name, the paypal does not.... and i can only withdraw the $500 a month I just found out so its going to take me 10 months!!!! So i'm going to try $250 every 2 weeks. I guess it would be faster if I was limited overall but I dont want the trouble on me, but at least i do get some month by month. Also they JUST asked for SSN for the IRS since I did over 200 transactions(so I cant receive, but CAN withdraw...?

Aim for low first withdrawal for $100....you got limited for SSN? Then you cant withdraw either. You will have to provide the info

why not just add a VCC from one of the sellers here to lift the 500 monthly limit? Get it faster than 10 months.

I received a debit card from Ally bank, and just changed to address to the one I have on file with paypal. If I use this card now I will have my limit raised, but will anything happen when I input this card? the card is in my real name not paypal name. I JUST changed the address online through ally to be the paypal given address. It should work right? only thing I worry about next if it DOES work, should I apply for the paypal debit card next?

if you are still not limited but they are asking for ssn and you cannot provide one.. best thing to do it cashout %60 of your money.. then cashout again %60 and finally cashout the rest... you will probbaly get limited on the 3rd cashout

even if bank has different name it will get deposited

SO I could REALLY withdraw $3000 without ANY red flags?? from everything i have read in other forums that it not safe at all...

if you have never withdrawn that amount before i would say no. i would say if you have only been withdrawing a few hundred a week or day or whatever for some time and then try to yank 3k at one time that will raise some red flags.