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Paypal Limited from withdrawing to the bank
 

As the title says my paypal got limited from withdrawing to the bank. I called and they said there was "high Risk" activity.

little background of the account: I had it active for about 1 year, the ebay an paypal. I have not sold in 4-5 months but I have been doing business with someone off ebay. I have been getting payments of 500-600 dollars every few days and making 2 deposits to the bank half and half. I stopped for about a month then started again. this time i got a payment of 800 then transferred 300 and then 450 to the bank. Did the same thing 2 days later and got limited...

I have 8 other accounts in the same relative state but they have been dormant for about 5 months with no activity on ebay or paypal. I had the guy send me the money on another account after i refunded him. I am going to keep them spread across a few accounts. I have 800 coming to me every 2-3 days.

my question is, how much should i withdraw a day from these dormant accounts without getting limited? I did 90 the other day from one of the accounts and it seems to be fine, so im going to stick with 90 a day.

hope i provided enough information here. I made a new account because I did not know my old email/username/password. Thanks again all. :cheer:

Re: Paypal Limited from withdrawing to the bank
 

1. Sistem PayPal trace when you open account (your sales, upload documents or not)
2. Also check DNS, Profile, (cookie if u not cleared) better ask check all.
3.When u open new paypal account pls ready wait first limit for uplaod ID, bank statement ect.
Now paypal check all new customers and this true
As soon as you begin to withdraw funds in the bank, you get a limit sooner or later

Re: Paypal Limited from withdrawing to the bank
 

Welcome to the forums - seems like you answered your own question...if it ain't broke then don't fix it...

Re: Paypal Limited from withdrawing to the bank
 

3 different accounts withdrawing $90 a day no issues!

Re: Paypal Limited from withdrawing to the bank
 

Not fast dear not fast :)
still all ahead :)

Re: Paypal Limited from withdrawing to the bank
 

Everbody has their own comfort zone op

Re: Paypal Limited from withdrawing to the bank
 

update: still going strong even went to 150 a day no issues