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  #1  
Old 05-10-2017
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Default Horror stories about 180 day $ removal

Note : Live in USA
Ok guys,

I have over a dozen paypal accounts to withdraw money from these next 90 days. all are not in my name except for one and some have good bank info and some do not have any.

First account is MINE from Dec 1st and has $30K in it. That is the only slam dunk since it is in my name and social.


Quick question for veterans: is it 180 from your last sale or 180 from the date you receive "you are perm banned". Only reason why they do the 180 in the first place is for chargebacks. I was reading the "clock starts" when you receive the email you are perm banned versus being "limited" and not making any additional sales. I understand if you are limited and making sales still until the 45 day window closes that 180 will begin from the date of your last sale.


Ok, any horror stories out there about not getting the money or having mismatch name problems?

Also, if I have say $5,000 in there, do I remove 1,000 at a time or do I have to remove the full $5,000 at once?

I have TD bank and bank of america tied to most of these.

Please any info will be greatly appreciated!

Eric

Last edited by Jingling2017; 05-10-2017 at 06:11 PM.
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  #2  
Old 05-10-2017
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Default Re: Horror stories about 180 day $ removal

For me it has been 180 days from the limitation notice where they ask for docs or permanently limit my account, regardless of whether or not I am able to continue selling or they "further limit" my account.

I have heard about people with no bank info having trouble adding a bank to withdraw money after the 180 days is up. I've personally only done it twice. I called up and didn't have an issue asking them to add my bank on to withdraw funds. I think in most instances you will be fine.

The most I have had trapped in any single limited PP is 5k and I withdrew it all at once. I cannot speak for higher amounts.
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Default Re: Horror stories about 180 day $ removal

I have 14k and got limited 2 months ago . I hope I wont have any problems I should be able to withdraw the money in september .

do you have to add a bank to withdraw your money or can I use my already bank I use with that acccount ??
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by nodeal View Post
For me it has been 180 days from the limitation notice where they ask for docs or permanently limit my account, regardless of whether or not I am able to continue selling or they "further limit" my account.

I have heard about people with no bank info having trouble adding a bank to withdraw money after the 180 days is up. I've personally only done it twice. I called up and didn't have an issue asking them to add my bank on to withdraw funds. I think in most instances you will be fine.

The most I have had trapped in any single limited PP is 5k and I withdrew it all at once. I cannot speak for higher amounts.
Thanks for the information! The highest I have not in my name is ~8K. was the 5K in your name or stealth?
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by cruz2x2 View Post
I have 14k and got limited 2 months ago . I hope I wont have any problems I should be able to withdraw the money in september .

do you have to add a bank to withdraw your money or can I use my already bank I use with that acccount ??
It is my understanding you can use your account (as long as it is a real bank that you have moved money before to) and you are in good shape.

My concern is moving $14K in one lump sum and a name mis-match from the bank how would you proceed then?

I am assuming it is a stealth or is the 14K in your name?
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Old 05-11-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Jingling2017 View Post
It is my understanding you can use your account (as long as it is a real bank that you have moved money before to) and you are in good shape.

My concern is moving $14K in one lump sum and a name mis-match from the bank how would you proceed then?

I am assuming it is a stealth or is the 14K in your name?
hi , yes its a stealth and I did withdraw money with my real bank before it got limited. I will withdraw in 2 separated withdral cause bank have a 10k max per transaction . I dont see any problem .
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Old 05-11-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Jingling2017 View Post
Note : Live in USA
Ok guys,

I have over a dozen paypal accounts to withdraw money from these next 90 days. all are not in my name except for one and some have good bank info and some do not have any.

First account is MINE from Dec 1st and has $30K in it. That is the only slam dunk since it is in my name and social.


Quick question for veterans: is it 180 from your last sale or 180 from the date you receive "you are perm banned". Only reason why they do the 180 in the first place is for chargebacks. I was reading the "clock starts" when you receive the email you are perm banned versus being "limited" and not making any additional sales. I understand if you are limited and making sales still until the 45 day window closes that 180 will begin from the date of your last sale.


Ok, any horror stories out there about not getting the money or having mismatch name problems?

Also, if I have say $5,000 in there, do I remove 1,000 at a time or do I have to remove the full $5,000 at once?

I have TD bank and bank of america tied to most of these.

Please any info will be greatly appreciated!

Eric
1. 180 days after you get your INITIAL limitation e-mail where they require for more information.

They say 180 days after your last transaction , but you will get an auto e-mail after 180 days. Do not complicate things just for a few days. It is not worth it.

2. You will be allowed to withdraw as much as you want. Your paypal will look the same but you will be able to withdraw like you did before. 10$, 100$, no problem.

3. For Europe it is easy to add a bank and confirm account after 180 days. No question asked. I can't speak for others countries yet. I never had a limited in US
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Old 05-15-2017
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Default Re: Horror stories about 180 day $ removal

So while an account is limited and for 45 days I am low risk.....add the bank account now or wait until the funds are released and there won't be a problem?
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Old 05-16-2017
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Default Re: Horror stories about 180 day $ removal

Add the bank account as soon as possible.
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Old 05-17-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Jingling2017 View Post
Thanks for the information! The highest I have not in my name is ~8K. was the 5K in your name or stealth?
The 5k was not in my name, it was stealth details. A working bank account was already attached before the limitation occurred.
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  #11  
Old 05-17-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by cruz2x2 View Post
I have 14k and got limited 2 months ago . I hope I wont have any problems I should be able to withdraw the money in september .

do you have to add a bank to withdraw your money or can I use my already bank I use with that acccount ??
If the bank account on the pp is still valid, you can use it
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  #12  
Old 05-17-2017
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Default Re: Horror stories about 180 day $ removal

It is 180 days from the last payment you received.
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  #13  
Old 05-20-2017
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Default Re: Horror stories about 180 day $ removal

So I am down to 10 days until 180 days for my $30k.

My new "business model" is creating a new stealth, adding a bank, waiting for it to become limited.....where they give you 45 days until it is high risk....and then I attach to ebay and bonanza accounts and run it into the ground until it is perm limited. Time is money and I rather have it tied up for 6 months than nickel and dime it for a quarter of the year.....so far no problem up to $6K with hopefully another couple of weeks before they pulled the plug.
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Old 05-20-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Bunneh View Post
It is 180 days from the last payment you received.
Others have contradicted this belief.....when you are PERM banned it says 180 days from the last sale I know....however others have told me it is 180 days from the first limitation.... ; I will post it for sure when I have a dozen stealths I am about to withdraw from in the next month or so.
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  #15  
Old 05-20-2017
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Default Re: Horror stories about 180 day $ removal

How ****ing much do you earn that you are leaving THAT much money there? I feel terrible leaving 200 there, and I make decent money :D
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Old 05-22-2017
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Default Re: Horror stories about 180 day $ removal

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Originally Posted by Haidukken View Post
How ****ing much do you earn that you are leaving THAT much money there? I feel terrible leaving 200 there, and I make decent money :D
Just a really dumb mistake. 13 years, zero problems with paypal and didn't even realize I had that much $$ in there. Obviously it was my downfall or else I would most likely still be ok today....and what a pain in the A$$$$$ it has been since that happened.

Down to 8 more days until it is (hopefully!) released!

Eric
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Old 05-22-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Jingling2017 View Post
Just a really dumb mistake. 13 years, zero problems with paypal and didn't even realize I had that much $$ in there. Obviously it was my downfall or else I would most likely still be ok today....and what a pain in the A$$$$$ it has been since that happened.

Down to 8 more days until it is (hopefully!) released!

Eric
All the best.

And for those hoping for 45 days - that's not the standard...it's kind of rare
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Old 05-23-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by rsot View Post
All the best.

And for those hoping for 45 days - that's not the standard...it's kind of rare
Thanks!

That account isn't stealth, that is my real info so it is the only sure thing I have going lol.
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Old 05-23-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by Jingling2017 View Post
Thanks!

That account isn't stealth, that is my real info so it is the only sure thing I have going lol.
Ah ok - well get backup accounts started
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Old 05-29-2017
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Default Re: Horror stories about 180 day $ removal

Ok here is the email I received today:

Your PayPal funds are now eligible for withdrawal.

You may transfer the funds directly to your bank account via online bank transfer or you may request a check from PayPal. Please let us know how you would like to receive the funds by logging in to your account.
As a reminder, access to your account will remain limited.

While access to your account is limited, you may:
* place logos into your auction listings or on your website
* update your account information
* withdraw funds from your account

You may not:
* send or request money
* receive payments
* add funds to your account
* close your account

Thank you for using PayPal.

Sincerely,
The PayPal Team



I figure I am going to take out around $4k at a time of the $30K.

This 30K was recognized in 2016 and I already paid taxes on it from the 1099 i received.

Last edited by Jingling2017; 05-29-2017 at 01:39 PM.
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  #21  
Old 05-29-2017
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Default Re: Horror stories about 180 day $ removal

There are none! you will be fine after 180 days
I was so stressed but after it happened to me like 5 times im chilling
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Old 05-29-2017
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Default Re: Horror stories about 180 day $ removal

Quote:
Originally Posted by verbalseduction View Post
There are none! you will be fine after 180 days
I was so stressed but after it happened to me like 5 times im chilling
All stealth? Did you have a bank account prior to being limited/banned?
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