Horror stories about 180 day $ removal

[verbalseduction]

Originally Posted by Jingling2017

All stealth? Did you have a bank account prior to being limited/banned?

All stealth. No bank account was on the account when it was limited.
Do not worry or stress yourself one bit. I got into such a bad depression knowing $40k of my money was held and thought I would never get it back.
SLowly by slowly they were releasing all my funds and never had a problem yet
What issues are you having?
Are they still holding your funds?

[Jingling2017]

25 more days until my first experience with stealth and NO bank attached. approx $5K.

Any suggestions ?

[newjerseymax]

Just a quick reminder that any US bank deposits $10,000 and over triggers a IRS check. So if you can never deposit more then 10k total for the day in any bank account.

[Jingling2017]

Originally Posted by newjerseymax

Just a quick reminder that any US bank deposits $10,000 and over triggers a IRS check. So if you can never deposit more then 10k total for the day in any bank account.

Hi there my friend thanks for the info. I was under the impression that does not count the ACH transfers? Can anyone confirm?

Even though my $30k is sitting there waiting to be deposited, I am moving small pieces waiting for each to clear first.

[BaggaDonuts]

Did they require you to add a new bank account, or were you just able to withdraw to the bank account already linked to the PP account? Also, was your stealth ID verified at all prior to your 180-day hold? Curious to see if they release funds for non-id verified stealths to linked bank accounts.

[Jingling2017]

Originally Posted by BaggaDonuts

Did they require you to add a new bank account, or were you just able to withdraw to the bank account already linked to the PP account? Also, was your stealth ID verified at all prior to your 180-day hold? Curious to see if they release funds for non-id verified stealths to linked bank accounts.

Hey buddy!

The only one I have moved money from is the one I have had for 13 years that made me find this site six months ago. I already had my SS on file last year and a bank account in my name.

On 6/23/2017 I have $5K to withdraw from a stealth which I didn't add a bank and refused to send them a million docs or IDs. The account was a new one but it had everything verified other than photo ID and docs.

[rsot]

Few people have told me that when they are getting the message that their limited PP are open for withdrawal after 180 days, they can only withdraw 1k initially and the rest after a month or so - I'm not sure if this is a country-specific thing however

[Jingling2017]

Originally Posted by rsot

Few people have told me that when they are getting the message that their limited PP are open for withdrawal after 180 days, they can only withdraw 1k initially and the rest after a month or so - I'm not sure if this is a country-specific thing however

Live in the USA and received the email to the day 180 days and removed $3,500 and it was in my account next day.

[StealthJet99]

To save some time.

The name on the account doesn't matter, just withdraw to a bank that doesn't care about mismatch and you're fine. Also you can withdraw it however you want once the funds are eligible. You can withdraw everything at once, add multiple banks and withdraw a little each, or do it a little at a time. I have experimented with those options as my business model is similar to OPs and I've never had a problem. Once the money is eligible you're home free and can do as you please.

*this information is regarding US accounts, I have no idea how other countries do theirs. Also not sure about the IRS check, I would just stick with the $10K a day and you should be fine but none of my banks have a daily deposit limit, just a withdrawal and ATM withdrawal limits.

[mcknight]

I have a similar problem too.
The account belongs to me but the bank account is not active.
I will withdraw money to one of the Canadian banks.
Can I add more than one bank account and withdraw it partially?

[Jingling2017]

Brushing the dust off this thread.....later this week will be my first experience with adding a bank to a stealth account.

$5k at stake this time around. Wish me luck!

[Jingling2017]

Here we go, it has been 180 days.....no bank attached to a stealth account.

[Fishermanzz2]

Originally Posted by Jingling2017

Brushing the dust off this thread.....later this week will be my first experience with adding a bank to a stealth account.

$5k at stake this time around. Wish me luck!

Any updates on this?

[SaiJin]

jingling2017 , have you gotten the eBay Stealth yet?

If you are moving that much funds, I highly recommend you reading it to strengthen your foundation if you haven't already.

About your funds it should be ok adding that bank account after the 180 day mark.

I'm not going to say anything else to remain positive =)

[Jingling2017]

Originally Posted by rsot

Few people have told me that when they are getting the message that their limited PP are open for withdrawal after 180 days, they can only withdraw 1k initially and the rest after a month or so - I'm not sure if this is a country-specific thing however

I will have $5k to withdraw, if it takes six months I am cool with it.

I will take out a few hundred at a time/weekly.

[Jingling2017]

Originally Posted by Fishermanzz2

Any updates on this?

This is technically day 1, will keep you posted!

[Fishermanzz2]

Originally Posted by Jingling2017

This is technically day 1, will keep you posted!

Okay thanks!

[newjerseymax]

Originally Posted by Jingling2017

Hi there my friend thanks for the info. I was under the impression that does not count the ACH transfers? Can anyone confirm?

Even though my $30k is sitting there waiting to be deposited, I am moving small pieces waiting for each to clear first.

Yes any total deposits into your bank in one day over 10k will trigger IRS. Even combos like $3000+$3000+$5000. If combined then it will trigger.

I have some pretty close people in banking.

[Jingling2017]

Originally Posted by newjerseymax

Yes any total deposits into your bank in one day over 10k will trigger IRS. Even combos like $3000+$3000+$5000. If combined then it will trigger.

I have some pretty close people in banking.

Thanks!

I am doing 3K one week and 2K next for the past 4 weeks, I am in no hurry lol

[Jingling2017]

Update: The account with $5K I got the OK to add a bank to it, fingers crossed.

[Fishermanzz2]

Originally Posted by Jingling2017

Update: The account with $5K I got the OK to add a bank to it, fingers crossed.

Did you have to call in, or did you receive an email?

[Jingling2017]

Originally Posted by Fishermanzz2

Did you have to call in, or did you receive an email?

Received an email and added the bank