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  #1  
Old 06-19-2017
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Default 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 ?
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Old 06-20-2017
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Default 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.
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Old 06-20-2017
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Default Re: Limited PayPal - 180 Days are up ... Withdraw Question

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Originally Posted by Mac9 View Post
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 ?
Make sure it's not more than 10K, other members here reminded it before.
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Old 06-20-2017
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Default 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
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Default 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.
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Default Re: Limited PayPal - 180 Days are up ... Withdraw Question

Quote:
Originally Posted by likefrasers View Post
Make sure it's not more than 10K, other members here reminded it before.
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.
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