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Limited PayPal - 180 Days are up ... Withdraw Question
 

I just got the email saying I can now withdrawal my funds. I have a pretty large amount in the PayPal. My question is, should I withdraw it all at once or will that draw suspicion ?

Re: Limited PayPal - 180 Days are up ... Withdraw Question
 

All at once.

It's not going to draw any suspicion as that is what you are expected to do.

Re: Limited PayPal - 180 Days are up ... Withdraw Question
 

Make sure it's not more than 10K, other members here reminded it before.

Re: Limited PayPal - 180 Days are up ... Withdraw Question
 

@OP, if you're using a new bank acct, PP may have some initial limit this month for the withdrawal - just saying

Re: Limited PayPal - 180 Days are up ... Withdraw Question
 

Depends what you consider a large amount, depends on the bank, depends what you have in your bank, depends on your habits and carrying balance each month, etc etc etc.

I had 30K in my account and moved about 3-4 K a week.....why risk anything? It was in MY name too.

Re: Limited PayPal - 180 Days are up ... Withdraw Question
 

This is a wive's tale about money laundering. If you are not hiding the money, take it all at once. Also, always pay your taxes because it is stealing, and the government hates competition.