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Old 10-25-2018
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Default Is there a threshold for withdraw amounts before problems?

Is there an amount where you withdraw funds to your bank regularly that poses a problem if you cross, say if you normally do $900 but then go over the $1k mark and withdraw $1,100...? Or is it all about how gradually you got to that point and there's not really any known or noticed thresholds where it suddenly gets treated differently...?

Last edited by Elliot; 10-25-2018 at 04:26 PM.
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Default Re: Is there a threshold for withdraw amounts before problems?

Quote:
Originally Posted by Elliot View Post
I've been withdrawing funds from a pp account at the rate of $900 every 2 or 3 days- for about 2 weeks, gradually getting up to that point over months of selling, from other's past experience, if I would do a withdrawl for 1500, would you expect problems?

It's a "claim it" account, and so far it seems that those have been slightly more robust. Has anyone else found this to be true? Or has anyone noticed a change in the level of issues once you do more than 1k at a time?

Thanks for your input.
What is a "claim it" account?
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Default Re: Is there a threshold for withdraw amounts before problems?

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Originally Posted by flyriver View Post
What is a "claim it" account?
One that you can only withdraw funds to a bank account. You cant use the balance for anything else.
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Default Re: Is there a threshold for withdraw amounts before problems?

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Originally Posted by Elliot View Post
One that you can only withdraw funds to a bank account. You cant use the balance for anything else.
Ohh when they ask you to verify your info. Why with there be better luck with such an account?
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Default Re: Is there a threshold for withdraw amounts before problems?

There is not definitive answer as to what is a safe amount to withdrawal, and how often.

The answer is a complex and fluid one. It depends on a huge number of factors, but most importantly your PAST transaction history, and how "verified" your account is. The other factors are chargebacks/cases/disputes, account flags, IP address, source of funds, etc.

It's probably safe to assume if you have an aged and stable account that has done those transactions before, you should be able to safely do the same again.
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