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Old 11-11-2016
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Default Need Help Fixing Withdrawal Pattern

I just had a paypal account get suspended. Someone opened an imitation case, I refunded them, and withdrawed $1000 out of $2500 the same day. Maybe that triggered it.

Anyway originally I read that you should withdraw according to percentages (ex. dont go over 30%); I am currently seeing a lot of info on withdrawing $500 a day, leaving fee amount and 4x average refund amount. My account usually has around $6000 and my withdrawal history looks like this:



I want to start withdrawing quicker , but I know a change in withdrawal patterns is dangerous, what do you guys suggest?
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Old 11-11-2016
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Default Re: Need Help Fixing Withdrawal Pattern

You have done some large withdrawals and I think you can do larger withdrawals.
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Old 11-11-2016
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Default Re: Need Help Fixing Withdrawal Pattern

You have a pretty good history of withdrawals. You can gradually increase the withdrawal amount.
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Old 11-11-2016
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Default Re: Need Help Fixing Withdrawal Pattern

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Originally Posted by empirestate View Post
You have a pretty good history of withdrawals. You can gradually increase the withdrawal amount.
No possible way for her to increase the average withdrawal amounts when the account has been limited from receiving payments with $1500 in the balance.

Personally this is what I'd do. Withdraw $500 today, $500 tomorrow, then $400 the next day. I've never worried about large withdrawals, but since your account is limited it won't hurt to be cautious.

You can still withdraw, right? The damage has already been done to your account. I don't see how withdrawing YOUR money is going to make it any worse.
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Default Re: Need Help Fixing Withdrawal Pattern

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Originally Posted by phaz0rz View Post
No possible way for her to increase the average withdrawal amounts when the account has been limited from receiving payments with $1500 in the balance.

Personally this is what I'd do. Withdraw $500 today, $500 tomorrow, then $400 the next day. I've never worried about large withdrawals, but since your account is limited it won't hurt to be cautious.

You can still withdraw, right? The damage has already been done to your account. I don't see how withdrawing YOUR money is going to make it any worse.
The day I use correct grammar.... Sorry.
These are two different accounts. The first one is permanently suspended and cant be used. Second is fine. Im just worried and trying to strategize better.
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Old 11-11-2016
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Default Re: Need Help Fixing Withdrawal Pattern

Ah, my bad.

In that case I recommend just slowly building up your withdrawal frequency.
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