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-   -   Paypal withdrawals - How often & How much at a time? (https://www.aspkin.com/forums/paypal-talk/107024-paypal-withdrawals-how-often-how-much-time.html)

Mac9 04-27-2017 03:17 AM

Paypal withdrawals - How often & How much at a time?
 
Hey everyone ,
I'm wondering how often to withdrawal from a stealth account & how much?
In the past I've had a few account limited for withdrawing too much too fast. I'm wondering from the experienced stealthers how often you do it and what dollar amount do you not exceed?
This account is about 3 months old, any advice is greatly appreciated! I want to get the funds as fast as possible, but at the same time avoid PayPal looking into it or limiting the account.
Thanks in advance!
It is a US account

wtfebay 04-27-2017 10:31 PM

Re: Paypal withdrawals - How often & How much at a time?
 
Depends on how much revenue you've done on the account. If you've sold $500 in 3 months and all of a sudden get $3000 payment, you're going to run into issues withdrawing. Stick to about $500 or less per DAY. One withdrawal. Make it $498 or $497, something to that effect. You may be fine withdrawing $1000+ at a time. I've done over 2000 at a time with no issues, but that is with a very well established account.

plumsake2 04-29-2017 01:48 AM

Re: Paypal withdrawals - How often & How much at a time?
 
I always make sure my first few withdrawals are really small amounts, and gradually increase them (usually by doubling) each time. For example, $10 for the first withdrawal, $20 the 2nd time, $40 the 3rd time, etc.

It's a slow process but I'm never in any hurry to cash out on a new account especially since I don't sell expensive items on an account that's new so there won't be a ton of money in there anyway.

Once I've gotten the withdrawals into the hundreds, I make sure to get into a habit. Paypal likes consistency. Typically I won't exceed $200 or $300 (depending on the particular account), and I will withdraw the same or a similar amount each time. I personally prefer to do multiple smaller withdrawals in one day (waiting until the withdrawal is marked as completed before initiating the next one) compared to one large one.

Also always make sure to leave some amount into Paypal. I never leave a $0 balance. I leave at least 15% into Paypal at all times.

Mac9 04-30-2017 11:26 PM

Re: Paypal withdrawals - How often & How much at a time?
 
How often do you withdraw plum? every day? Every other?

kao 05-01-2017 05:41 AM

Re: Paypal withdrawals - How often & How much at a time?
 
DO you think I am going to face any problems with paypal, if I create a stealth account (under my grandmother's name) and receive money from different people via family&friends option and then withdraw it?

shootemup321 05-02-2017 07:59 PM

Re: Paypal withdrawals - How often & How much at a time?
 
Start slow and work your way up $50 is good for first withdraw and go from there also once a week is what I do for first 2-3 weeks just to be cautious. After that every 2-3 days I never withdraw more then $500 at a time.

bickas85 05-02-2017 08:15 PM

Re: Paypal withdrawals - How often & How much at a time?
 
now withdrawals is most complicated as last update bet spend money for something good and sell it there is simple withdrawals

nate 05-02-2017 10:15 PM

Re: Paypal withdrawals - How often & How much at a time?
 
On the first of the month I made withdrawals from 3 established accounts. One for $622.52, one for $1,058.73, and one for 1,059.40

The one for $622.52 cleared in less than 24hrs.
The two for over $1,000 have been pending for a couple days now.

I never noticed it took longer of amounts over 1,000 to clear but I guess it does.

I guess I'd recommend keeping it under 1,000. It obviously triggers something for them to hold it longer.

shootemup321 05-03-2017 01:17 AM

Re: Paypal withdrawals - How often & How much at a time?
 
Quote:

Originally Posted by nate (Post 845195)
On the first of the month I made withdrawals from 3 established accounts. One for $622.52, one for $1,058.73, and one for 1,059.40

The one for $622.52 cleared in less than 24hrs.
The two for over $1,000 have been pending for a couple days now.

I never noticed it took longer of amounts over 1,000 to clear but I guess it does.

I guess I'd recommend keeping it under 1,000. It obviously triggers something for them to hold it longer.

We're those your first withdraws?

rsot 05-03-2017 02:05 AM

Re: Paypal withdrawals - How often & How much at a time?
 
Quote:

Originally Posted by kao (Post 844882)
DO you think I am going to face any problems with paypal, if I create a stealth account (under my grandmother's name) and receive money from different people via family&friends option and then withdraw it?

Yes - that's an abuse of the f&f option - you are asking for trouble.

nate 05-03-2017 10:04 AM

Re: Paypal withdrawals - How often & How much at a time?
 
Quote:

Originally Posted by shootemup321 (Post 845210)
We're those your first withdraws?

No... Established accounts... They're some where around 6-8 months old and have had plenty of withdrawals from them.

Only reason I commented was because I made 3 withdrawals at basically the same time. The ones for 1,000+ took an extra 24hrs to clear. That being said, I would suggest keeping withdrawals under $1,000.00 unless you have no other option. That's all.

shootemup321 05-03-2017 10:14 PM

Re: Paypal withdrawals - How often & How much at a time?
 
Quote:

Originally Posted by nate (Post 845307)
No... Established accounts... They're some where around 6-8 months old and have had plenty of withdrawals from them.

Only reason I commented was because I made 3 withdrawals at basically the same time. The ones for 1,000+ took an extra 24hrs to clear. That being said, I would suggest keeping withdrawals under $1,000.00 unless you have no other option. That's all.

Alright ya that's good it went through. I don't like to do withdraws all at the same.

dallis 05-04-2017 11:00 PM

Re: Paypal withdrawals - How often & How much at a time?
 
I leave enough in PP to cover 10-20 sales, and transfer the rest out 2-3 times a week.

I also start slow with small amounts on a new PP and gradually increase the withdrawls.


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