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-   -   How much can I withdraw at once without getting flagged? (https://www.aspkin.com/forums/paypal-talk/140935-how-much-can-i-withdraw-once-without-getting-flagged.html)

Karbonis 12-21-2020 06:02 PM

How much can I withdraw at once without getting flagged?
 
I have around 750 USD sitting in a paypal, currently waiting for the 21 days to be over. Verified credit card, real bank account and real IP address. Can I withdraw all at once after the 21 days are over? Is it a possible scenario to try and withdraw all, getting denied and the transaction reversed, and then limited?

degsey69 12-22-2020 03:17 AM

Re: How much can I withdraw at once without getting flagged?
 
If your money has been stuck in there for 21 days then you can ask for all the money to transfer. They put a further 72 hour or less hold on the money.

FirstorLast 12-22-2020 03:36 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by degsey69 (Post 1132406)
If your money has been stuck in there for 21 days then you can ask for all the money to transfer. They put a further 72 hour or less hold on the money.

Correct advice

areyoumetal 12-23-2020 06:01 PM

Re: How much can I withdraw at once without getting flagged?
 
Better do not withdraw more than 50% of balance at once.

rsot 12-24-2020 06:22 AM

Re: How much can I withdraw at once without getting flagged?
 
Best of luck OP - report back with your results based on the advice provided

dlpx 12-26-2020 06:10 AM

Re: How much can I withdraw at once without getting flagged?
 
I personally always withdraw 80% of PP funds. Never had a problem.

Soundofsilence 12-26-2020 06:39 AM

Re: How much can I withdraw at once without getting flagged?
 
Why worry about this ?????

I withdrew all money and never kept single cent in pp balance till today and nothing happened.

Also, In my real PP, I withdrew all money in 2 days of confirm receipt 15 to 20 times and never had any issue.

I'm really surprised to see question and replies in this thread.

Why to worry about how much to withdrew and what kind of flag there could be when we withdraw released funds.

All seniors are welcomed to correct me and all inexperienced ones don't take this as advice as it may be luck. Definitely I'm new in this game but I withdrew so much of money from PP instantly and many times after 2 days of payment when the confirm receipt button is used.

It's for 3 paypal account, 1 my real pp india and 2 pp uk stealth and it worked wonderfully well.

jackreacher 12-26-2020 07:29 AM

Re: How much can I withdraw at once without getting flagged?
 
A lot of the time its about how you start off. If you always take 80% then keep doing that its about not causing pp suspicion the all seeing eye wonders and worries to much. It wants to know who you are , why you have done something different.

rsot 12-26-2020 07:34 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by Soundofsilence (Post 1133139)
Why worry about this ?????

I withdrew all money and never kept single cent in pp balance till today and nothing happened.

Always nice to keep PP purring a bit with some juice in it - withdrawing everything can lead to problems for many but good that you have no issues.

winge00 01-01-2021 03:29 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by Soundofsilence (Post 1133139)
Why worry about this ?????

I withdrew all money and never kept single cent in pp balance till today and nothing happened.

Also, In my real PP, I withdrew all money in 2 days of confirm receipt 15 to 20 times and never had any issue.

I'm really surprised to see question and replies in this thread.

Why to worry about how much to withdrew and what kind of flag there could be when we withdraw released funds.

All seniors are welcomed to correct me and all inexperienced ones don't take this as advice as it may be luck. Definitely I'm new in this game but I withdrew so much of money from PP instantly and many times after 2 days of payment when the confirm receipt button is used.

It's for 3 paypal account, 1 my real pp india and 2 pp uk stealth and it worked wonderfully well.

A quick question : Where is this confirm receipt button

james_112233 01-01-2021 04:00 AM

Re: How much can I withdraw at once without getting flagged?
 
I always withdraw about 70-80% works perfectly fine. I regularly message PayPal if needed to release my payment after tracking shows delivered as well.

Soundofsilence 01-01-2021 07:08 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by winge00 (Post 1134078)
A quick question : Where is this confirm receipt button

It will come after 48 hours of completed payment in the detailed transaction page of buyer's palpal account.

winge00 01-01-2021 07:17 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by Soundofsilence (Post 1134091)
It will come after 48 hours of completed payment in the detailed transaction page of buyer's palpal account.

Is this on UK PP or any country PP

Soundofsilence 01-01-2021 07:46 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by winge00 (Post 1134092)
Is this on UK PP or any country PP

I have seen it in UK as well as in indian PP and it seems to me that this option is for all over the world.

rsot 01-01-2021 08:24 AM

Re: How much can I withdraw at once without getting flagged?
 
Quote:

Originally Posted by Soundofsilence (Post 1134100)
I have seen it in UK as well as in indian PP and it seems to me that this option is for all over the world.

Nice work with Indian PP Soundofsilence


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