received payments - always withdraw everything or a few at once?

[JackNoMore]

Keep us updated how it goes

[rapunzel_01]

Originally Posted by imjustme

well so far I withdrew $200 and left $20 in the account. it's still pending since 2 days but no account suspension and I keep receiving payments, so I assume it'll be OK.

take it out all out man unless you plan to ship things using paypal. I always take mine mine out of paypal they dont care Its been good for the last 7 years or so.

[DogFacedBoy]

I don't think if you take out the proceeds of sales as they occur that wouls appear suspicious to PP. Does the $500 limit for non-verified accounts pertain to sending $500 of payments...do they just freeze you from sending any type of payment (like to a verified account thatr you also have that you could withdraw from) for 30 days?
I'm hoping to heat up some of my sales soon.

HI- I had a new pp acct. paid a few sellers, like $140, next day paid ebay 2 pyts, like $150 then another sale came in, pd ebay off was like $220. Then limited.
faced all papers, etc, called,
recd ltr- permanent limitation, we would like to make the tarnsition as smooth as possible, etc,
reason: my business was considered high risk;
Ballpoint pens/ collectibles/antiques...
(SEEMS like this is the 2nd time over a 3 month period, shortly after i paid off the ebay bill, got suspended in 24 hrs)
Coincidence????

[aspkin]

Well if you have a problem eventually verifying your account you should withdraw whenever you have a certain amount of money in your account. I always leave at least a few hundred in my accounts to cover refunds and fraud, but since I'm verified with Paypal (business account), I have no problem at all withdrawing thousands in one day. Give Paypal your SS#, get a business account and you won't have these problems either.

[DogFacedBoy]

Originally Posted by aspkin

Well if you have a problem eventually verifying your account you should withdraw whenever you have a certain amount of money in your account. I always leave at least a few hundred in my accounts to cover refunds and fraud, but since I'm verified with Paypal (business account), I have no problem at all withdrawing thousands in one day. Give Paypal your SS#, get a business account and you won't have these problems either.

Has your PP account been used with EB accounts that have gotten suspended? If so do you just change the emails from the one that was registered to the offending account to a fresh one and set up an account with EB under the new addy?

I have had 4 or 5 EB accounts suspended in the last 7 or 8 years, but only once has my PP account frozen (due to a pissy buyer who made an unjust claim, I refunded and account was back to normal immeadiately).

So, in a nutshell can I set up a new EB account with a newly created email addy, add that to my 8 year-old PP account which is verified and use that PP account to transact on EB without letting on the relationship?

[boosters]

I lost $300 and which is very useful for me. :(

Only the paypal is the main part of everything regarding banned.