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-   -   question about names and withdrawing (https://www.aspkin.com/forums/paypal-talk/114180-question-about-names-withdrawing.html)

onelove 01-22-2018 07:23 PM

question about names and withdrawing
 
i have 2-3 questions

1) does the 200 item limit for taxes start over every year jan 1st?

2)I use pnc with 3 accounts currently, i dont think ill make over 20-25k a year with and im just wanting to know if since they are personal accounts if any factors come into play since there is a lot of direct depositing involved
(i only withdraw $100 at a time cashback and buy things at walmarts)

Also my ebay accounts are over 3 months and stealth
but my paypal isnt really a stealth cause I only changed my first name to bill instead of william and used my last name and a stealth address.

would it be worth it to recreate paypals with completely mix matched names or is my paypal kind of stealthy?
i just really think if a company gets mad theyll just use Vero anyway

any thoughts?
and fyi i bought the guide for 2 months and studied it pretty well

rsot 01-22-2018 07:54 PM

Re: question about names and withdrawing
 
Welcome to the forums - all the best as you master stealth :thumb:

1. Not exactly january 1st but along that lines - but PP can limit you earlier based on PROJECTED SALES RATE.

2. I use PNC for personal deposits, pp deposits and have had mid to high 5 figures going in over the course of the past 2 years - I really like PNC.

Jturner1 01-23-2018 06:17 AM

Re: question about names and withdrawing
 
So like the guy said above, if you are looking like you may exceed 20k in a year, they will limit you. This means if you make $2,000 in January than they will assume you will be making that every month, and will limit you. 2,000 x 12 = $24,000. So ideally keep it under $1,500 or maybe even less to keep from raising any flags.

onelove 01-23-2018 07:06 PM

Re: question about names and withdrawing
 
thanks for the help!
my only follow up question would be... since June 2017 (when i made a stealth ebay)
to now i have sold 185 items because I started off selling small stuff for awhile.
but since 160 of those was last year I should be good on the 200 items to continue going?

and thanks again for be so quick to reply and help


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