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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Risky amount to withdraw? (https://www.aspkin.com/forums/paypal-talk/110001-risky-amount-withdraw.html)

MoneyTalk 08-25-2017 03:03 PM

Risky amount to withdraw?
 
So currently I have a $275 and $150 pending ... If I do 2 transactions for $90 each within the span of 10 minutes will I be limited?

nickopedia 08-26-2017 02:31 PM

Re: Risky amount to withdraw?
 
Your risk of limitation is largely going to depends on age, transaction history, source of funds, and a few other things.

How old is the account? If you are using a newer PayPal, even withdrawing a small amount could get you limited, whereas on a seasoned older account you can get away with taking out several thousand dollars in one shot with no issues.

If I were you, i'd probably be patient and wait until the pending transactions are complete, wait a few days then do another, leaving at least 20-30% of the balance in there. Cleaning out a PayPal right after getting it is a red flag.

slokor 08-26-2017 02:56 PM

Re: Risky amount to withdraw?
 
Never do 2 transactions within 10 minutes. Youre better off doing one transaction for the whole amount instead.
The age of the account is a big factor here. Have you dont any withdrawals before? if not id say withdraw the first amount today then wait a couple of days and do the second withdrawal.
Leaving a balance in there is recommended (as mentioned before).

empirestate 08-26-2017 03:27 PM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by MoneyTalk (Post 867817)
So currently I have a $275 and $150 pending ... If I do 2 transactions for $90 each within the span of 10 minutes will I be limited?

Nobody can tell you for sure, but it is best to wait a few hours before trying again..
__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer

Speeder33 08-26-2017 05:31 PM

Re: Risky amount to withdraw?
 
I'd prefer one withdrawl to hit my bank before starting another

MoneyTalk 08-28-2017 06:07 PM

Re: Risky amount to withdraw?
 
Thanks but I did the full amount which resulted in PayPal asking for ID


Sent from my iPhone using Tapatalk

phaz0rz 08-28-2017 06:13 PM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by MoneyTalk (Post 868364)
Thanks but I did the full amount which resulted in PayPal asking for ID


:pound:

Why did you even ask?

rsot 08-28-2017 07:06 PM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by MoneyTalk (Post 868364)
Thanks but I did the full amount which resulted in PayPal asking for ID


Sent from my iPhone using Tapatalk

So now you know what to do - have to provide ID and hope

shootemup321 08-28-2017 08:26 PM

Re: Risky amount to withdraw?
 
If that was your first withdraw you should of withdrawed like $50-$75 then in a few days to a week make another withdraw for like $100-$150 and move up from there. If you would of answered the post about the account history we could of help u better. U have to take it slow.

nyc 08-28-2017 09:15 PM

Re: Risky amount to withdraw?
 
Slow and steady wins the race.

jdanny60 08-30-2017 12:35 AM

Re: Risky amount to withdraw?
 
do you guys do daily withdrawals or wait until "complete" with this 72 hours thing that can take so long

MM78 08-30-2017 01:04 AM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by MoneyTalk (Post 868364)
Thanks but I did the full amount which resulted in PayPal asking for ID


Sent from my iPhone using Tapatalk

Why can't you be patient? seriously man.....GO SLOW! stop trying to do thing fast!

On a brand new account, I wait at least 7-10 days AFTER receiving a payment to do a withdrawal.

nickopedia 08-30-2017 01:34 AM

Re: Risky amount to withdraw?
 
I swear, there are so many people who do this type of stuff on a new account and wonder why they got a limitation.

The bottom line is PayPal is spooked whenever you move money out too fast; it doesn't matter how, be it a withdrawal, spending it, or sending to another account. Doing that too quick puts PayPal on notice to take a closer look.

As MM78 says above GO SLOW!!

dachilla 08-30-2017 01:36 AM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by jdanny60 (Post 868605)
do you guys do daily withdrawals or wait until "complete" with this 72 hours thing that can take so long

Depends on the age of the account I would say. For a 3 year old account with 1k transactions and good standing I would be very sure that daily withdrawals aren't a problem at all.

For a 3 weeks old account with 10 transactions it might not be the best idea to do daily withdrawals.

smartguy 08-31-2017 04:11 PM

Re: Risky amount to withdraw?
 
Quote:

Originally Posted by MoneyTalk (Post 867817)
So currently I have a $275 and $150 pending ... If I do 2 transactions for $90 each within the span of 10 minutes will I be limited?

Let those funds stay there for a few days , do not touch the money for a few days after they got released. 3-5 days+.

Then behave like a normal personl. Test it. Send 1-2$ as a test...then 20... 50...75...75.. got me?


All times are GMT -5. The time now is 10:40 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 10:40 AM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger