Paypal withdrawals - How often & How much at a time? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-27-2017
Junior Member
 
Join Date: Jan 2017
Posts: 49
Thanks: 14
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 22%
iTrader: (0)
Default 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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-27-2017
Senior Member
 
Join Date: Dec 2014
Posts: 908
Thanks: 7
Thanked 175 Times in 119 Posts
Activity: 0%
Longevity: 38%
iTrader: (1)
Default 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.
Reply With Quote
  #3  
Old 04-29-2017
plumsake2's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 358
Thanks: 120
Thanked 178 Times in 126 Posts
Activity: 0%
Longevity: 51%
iTrader: (14)
Default 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.
Reply With Quote
  #4  
Old 04-30-2017
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 49
Thanks: 14
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 22%
iTrader: (0)
Default Re: Paypal withdrawals - How often & How much at a time?

How often do you withdraw plum? every day? Every other?
Reply With Quote
  #5  
Old 05-01-2017
kao kao is offline
MU
 
Join Date: Oct 2015
Posts: 192
Thanks: 8
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 31%
iTrader: (0)
Default 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?
Reply With Quote
  #6  
Old 05-02-2017
shootemup321's Avatar
Senior Member
 
Join Date: Jan 2017
Posts: 320
Thanks: 21
Thanked 30 Times in 24 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default 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.
Reply With Quote
  #7  
Old 05-02-2017
Junior Member
 
Join Date: Aug 2015
Posts: 297
Thanks: 38
Thanked 8 Times in 8 Posts
Activity: 13%
Longevity: 33%
iTrader: (0)
Default 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
Reply With Quote
  #8  
Old 05-02-2017
nate's Avatar
Senior Member
 
Join Date: Jul 2016
Posts: 895
Thanks: 138
Thanked 335 Times in 222 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default 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.
Reply With Quote
  #9  
Old 05-03-2017
shootemup321's Avatar
Senior Member
 
Join Date: Jan 2017
Posts: 320
Thanks: 21
Thanked 30 Times in 24 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal withdrawals - How often & How much at a time?

Quote:
Originally Posted by nate View Post
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?
Reply With Quote
  #10  
Old 05-03-2017
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,930
Thanks: 4,657
Thanked 7,179 Times in 6,543 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Paypal withdrawals - How often & How much at a time?

Quote:
Originally Posted by kao View Post
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.
Reply With Quote
  #11  
Old 05-03-2017
nate's Avatar
Senior Member
 
Join Date: Jul 2016
Posts: 895
Thanks: 138
Thanked 335 Times in 222 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Paypal withdrawals - How often & How much at a time?

Quote:
Originally Posted by shootemup321 View Post
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.
Reply With Quote
  #12  
Old 05-03-2017
shootemup321's Avatar
Senior Member
 
Join Date: Jan 2017
Posts: 320
Thanks: 21
Thanked 30 Times in 24 Posts
Activity: 0%
Longevity: 22%
iTrader: (0)
Default Re: Paypal withdrawals - How often & How much at a time?

Quote:
Originally Posted by nate View Post
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.
Reply With Quote
  #13  
Old 05-04-2017
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 750 Times in 578 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default 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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Best paypal for cc withdrawals? Quaff PayPal Talk 5 08-17-2016 05:24 PM
Paypal Withdrawals - How Long For you? dranzerr PayPal Talk 45 12-12-2015 03:52 PM
Paypal withdrawals now saying 3-5 days mjt530 UK eBay & Paypal 9 02-27-2015 05:09 AM
Paypal withdrawals dibley69 Paypal Limited 5 07-22-2014 11:43 AM
Paypal withdrawals sax4 UK eBay & Paypal 32 02-22-2013 05:06 PM


Aspkin Group

All times are GMT -5. The time now is 04:51 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts