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  #1  
Old 06-02-2011
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Default PAYPAL money withdraw frequency

So i always heard that it is good to leave some money in my paypal when every time I withdraw.
My question is, does it matter if I frequently withdraw money from my paypal and I do leave some money in the account.

Please advise, thank you in advance.
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  #2  
Old 06-02-2011
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Legit account or ste.alth? Also, when was it created and how active is it?
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Old 06-02-2011
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Always good to keep fuel in the gas tank - ponder that one ha =)

And YES frequency matters, what you sell matters, time of withdrawal AFTER close of sale matters, lots of different factors - risk analysis.
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Old 06-02-2011
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I'm currently withdrawing every day but I always leave at least the ebay fees plus a bit behind. I didn't draw for the first two months. As rsot says - it's all about the risk analysis and staying under the radar
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Old 06-02-2011
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My girlfriend does withdraws 1-2 a day and pays her fees also 1-2 a day... She called them and they said there is no problem with this and are happy that she pays her fees in advance (naturally)...

You just never know with them.... It seems like one day this way is ok and the next it is not... Nothing is concrete with them. I think it might be that things you do out of habit or routine get you flagged...
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Old 06-02-2011
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Not to go off topic but Can you withdraw into something other than a bank account? It's kinda irritating how EASY this stuff is for some people and how complicated it is for others.
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If you have a pre-paid CC that has routing direct to its account and IF you have a verified bank account already attached, then you can withdraw to the pre-paid CC. Not sure if it helps but I do it because I don't want too much going through the bank account - me being poor and hard up you understand - plus I can do my shopping (wine & vodka) on my card.
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Quote:
Originally Posted by grannytranny View Post
If you have a pre-paid CC that has routing direct to its account and IF you have a verified bank account already attached, then you can withdraw to the pre-paid CC. Not sure if it helps but I do it because I don't want too much going through the bank account - me being poor and hard up you understand - plus I can do my shopping (wine & vodka) on my card.
Are you talking about UK paypal accounts? Withdrawing to prepaid CC or another country? Along with that another question? Paypal only allows VISA card withdraws or do they offer Mastercard now too?

Thanks in advance!
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I'm refering to UK PP accounts
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Quote:
Originally Posted by grannytranny View Post
I'm refering to UK PP accounts
hehe, how about an answer to the rest of my questions.
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  #11  
Old 06-02-2011
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You never got limited for daily withdrawal GTran?
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I don't knock the whatsits out of it rsot. I take between 50 and 100. If its been a slow week I'll leave that one and hit the others. I'm sure I told you I'm just a dotty old housewife doing a bit on EB for pin money - I'm sure you understand
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On established accounts I usually withdraw every day, sometimes 2-3 times a day, on my main off ebay account, that's been active for several months, I usually withdraw between $200 and $1k per day.
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Quote:
Originally Posted by jbluntz View Post
On established accounts I usually withdraw every day, sometimes 2-3 times a day, on my main off ebay account, that's been active for several months, I usually withdraw between $200 and $1k per day.
Oh jbluntz - you're just showing off now - I do love a man with a big wallet!!:D
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  #15  
Old 06-03-2011
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Lol JBluntz can I get a loan?
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Old 06-03-2011
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Yea i'd love a loan ebay has some credit they owe me so i'll give it back to you as soon as i get that

Yea but if you have MULTIPLE accounts.. meaning lets say 10..
and let it bild up to 1k on each *(nice round amount)*
just withdraw 100 on each accnt and bam 1k

but yes it all depends on alot of Ifs.. if you sell vero, how long after a payment u withdraw(careful for claims, specially on vero items), how much activity you have goin on, how old the account is, if you have been id verified/docs.. aloot of ifs.. its like playing the lotto with them lol
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No you can't oge, you can dream about it though lol.

And yeah off ebay paypals are almost indestructable, you'd be amazed at what goes on in mine and I don't even use a different user for it just clear cookies. I've also got a few payments that came in with notes saying things like, eBay Seller Account, fully verified paypal from aspkin forums, and even that's not enough to get me limited.
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Old 06-06-2011
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Quote:
Originally Posted by jbluntz View Post
No you can't oge, you can dream about it though lol.

And yeah off ebay paypals are almost indestructable, you'd be amazed at what goes on in mine and I don't even use a different user for it just clear cookies. I've also got a few payments that came in with notes saying things like, eBay Seller Account, fully verified paypal from aspkin forums, and even that's not enough to get me limited.

I 2nd this. I've actually been TRYING to get this one PP account limited (don't ask, long story) and it's just. not. happening.
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Old 06-06-2011
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Weirdos.
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Old 06-07-2011
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I only withdraw once a day and usually never go over 500.00.

So far, not one single pp account limited. Knock on wood.
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Old 06-08-2011
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Hello,

The money left in your paypal account for any reimbursements from customers?
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Old 06-08-2011
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Quote:
Originally Posted by agamenon View Post
Hello,

The money left in your paypal account for any reimbursements from customers?
Please explain your post
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