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  #1  
Old 09-20-2010
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Default How do I withdraw 2k from PayPal?

I'm the owner of the account and have around 2 grand to withdraw. I dont want to get limited but if I do what will they ask for? ID... SSN ... Supplier info?

Ive been reading alot of threads on this but they all seem like they are stealth accounts and dont have access to SSN's and ID's if anything I just need to know what to do if they ask for supplier info.
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Old 09-20-2010
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Getting limited is not the end of the world. Its going to happen if you use the account.

If its all real info you are almost home free

If your only concern is supplier info, that all depends on what you sell. But as for the rest, dont really need to sweat it if its real info. They limit accounts for security and it common. But not a deal ender
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The only problem is its money from VERO items. How do I provide invoices or supplier info for that?

Could I draw most of the money out at one time and leave about 200 in the account?
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Old 09-20-2010
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I dont do vero, so advice from me is maybe not spot on for your issue. In your situation, being real info, I would want to get the limit out of the way so you could withdraw money at will. Instead of trying to avoid it by not taking out money. You are getting a pretty big amount in there and it needs to start coming out.

But you have the invoice hurdle to deal with. You need to find suppliers that carry the products you sell and work out invoices from them....
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Old 09-21-2010
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Default Withdraw it in many ways

I normally get about $1200-$1500 in my accounts very quickly because I sell name brand authentic items from legitimate suppliers.
at one time I was withdrawing 400-500 at a time and having no issues. even withdrawing 800-900 no problems. These days you will get limited right away if you do that so you have to get more clever. you almost have to steal your own money from paypal isnt that sad?
I would take out 299 then buy something for 200-300 gift card to target or something you know you can use. then next day withdraw cash again..and so on and so on. The sad part is they will most likely limit you by the time you get half of it out but sometimes not. younever know. paypal is a very evil company. there are ways to get it out if you think about it and get creative.
dont let your money sit in there.
when you say vero do you mean ko items?
I only sell authentic so I have the real invoices to prove it.
They will ask you for copy of invoices, proof of address (bill), bank statement etc.

Last edited by bmwsouthside; 09-21-2010 at 10:25 PM.
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Old 09-21-2010
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pp can be finicky I guess
I still do transactions via pp , from one of my 4 ebay accounts ( 2 suspended, 2 not - go figure)

I also receive money from non ebay transactions, and can withdaw 2,000 - 3,000 at a time

but I have taken the advice \i have read here, to leave about 50-150 in the account , to make it look good to pp

maybe it depends on what you sell,?? not sure????
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Old 09-21-2010
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Default Vero or no Vero---pray to god....

Paypal is getting worse day by day...instead of the 21 days hold/limiting accounts....these baboons should do what other payment processors do...do payments biweekly...in this case both the buyer and seller are safe...

Good luck withdrawing...cross your fingers...

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Old 09-21-2010
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I'll take the occasional 21 days over 14 days always any day. Especially if pos feedback release money
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Old 09-21-2010
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I would only do 250.00 range a couple times a week late at night if it were me.

I would not go grabbing any more then that in chunks or you will stand a good chance of losing it all.

Then leave 200-250 in the account.

Do not sell anything else from the account until you get your money down to the 200 range.

If you are selling vero items you need to spread them out over many accounts and do not allow any account to get that high again.

Withdraw 250 or so a couple times a week to keep your pp account down.
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Old 09-21-2010
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1st of all, you should never leave that much money in a paypal account... it's not yours until you have it in your bank account

I don't actually withdrawing the money will get you limited, honestly. In my experiences, it's the transactions themselves that will most likely get limited
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Old 09-21-2010
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I have to agree with First Edition, it weighs more heavily what you are selling, rather than how much you are shifting through pp, that will flag you for scrutiny and limitations
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It's better just to factor in the 180 days into your business plan. Paypal makes the perfect shortterm savings account, if you need 20k in 6 months just keep selling tell you get that much in there then withdraw however you want, either way you'll have it in 6 months.
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Old 09-21-2010
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I am guessing the OP has a newer account and of course the item is a prime issue but when the OP mentioned taking it out in chunks, thinking newer account will draw quick attention to it.

If the OP is selling problem items it might have already went down once he/she hit enough sales to get to 2k.

?
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Old 09-22-2010
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Quote:
Originally Posted by dhunter0294 View Post
I'm the owner of the account and have around 2 grand to withdraw. I dont want to get limited but if I do what will they ask for? ID... SSN ... Supplier info?

Ive been reading alot of threads on this but they all seem like they are stealth accounts and dont have access to SSN's and ID's if anything I just need to know what to do if they ask for supplier info.
I once was withdrawing $2,000 at a time too. Biut these days I got limited for withdrawing $600.
If you can do it I would say go for it. If they are allowing you to withdraw it then do it. why are you on here asking if everything is going good?
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Old 09-22-2010
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@jbuntz - Ha so true - Paypal makes the perfect shortterm savings account

BUt no interest so they be bast*rds.

Regardless, it can be nice to get a cash injection in 180 days.
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Old 09-22-2010
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Quote:
Originally Posted by jbuntz View Post
It's better just to factor in the 180 days into your business plan..
Its always best to count on "worse case" for sure. It sucks hard, that is undeniable. But never use PayPal for money you need now. Just too many things to go wrong. If the cash is paramount its not worth the risk
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Old 09-22-2010
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But of course, you end up going back to the argument of "why would you let paypal hang on to your money?" Exactly, too many things WILL go wrong.

It's been said, withdraw at regular intervals, and leave around 50 to hundred dollars in your account. This is atypical of risky behavior, and will give you a better chance of not getting limited
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I sell vero items (dvd sets) which some would consider high risk, but I have had no trouble. I withdraw $350 a day from PayPal every day leaving about $1k in there at all times. Typically I sell 10-15 items per day.

This has been for about 2 months now.
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Old 09-22-2010
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Quote:
Originally Posted by qwat View Post
leaving about $1k in there at all times. .
That pattern likely helps you with the steady withdraws I'm sure
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Old 09-22-2010
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Quote:
Originally Posted by qwat View Post
I sell vero items (dvd sets) which some would consider high risk, but I have had no trouble. I withdraw $350 a day from PayPal every day leaving about $1k in there at all times. Typically I sell 10-15 items per day.

This has been for about 2 months now.
I have had similar luck with some PayPal accounts. As pod said, I think leaving the 1k in there helps keep you under the radar.

BUT BUT BUT, PP WILL get you sooner or later. That 1k that's in the account will be available to you after 180 days.
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Old 09-22-2010
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Quote:
Originally Posted by jbuntz View Post
It's better just to factor in the 180 days into your business plan. Paypal makes the perfect shortterm savings account, if you need 20k in 6 months just keep selling tell you get that much in there then withdraw however you want, either way you'll have it in 6 months.
Greatest thing I've ever read!
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Quote:
Originally Posted by smithgroup View Post
I have had similar luck with some PayPal accounts. As pod said, I think leaving the 1k in there helps keep you under the radar.

BUT BUT BUT, PP WILL get you sooner or later. That 1k that's in the account will be available to you after 180 days.
Yea I don't doubt i'll be limited eventually. This PayPal has all the same info as an old account I got banned with, same address, name, IP, everything but the bank account. Surprised it didn't happen already.
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