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-   -   Most money I should withdraw at one time? (https://www.aspkin.com/forums/paypal-talk/54179-most-money-i-should-withdraw-one-time.html)

cb3 12-14-2012 07:18 PM

Most money I should withdraw at one time?
 
I sold 5 items on ebay with paypal (both legit accounts) and have $3000 in the account, I did not mean to have this much at one time but 3 of the items sold for much more than I anticipated and ended up with $3000 in the account.

I never ever wanted this much at one time so want to get it out of there asap but want to be as careful as possible without raising any flags. I've heard in the past that you should not withdraw more than $1000 a week on a legit account.

I've had this ebay and paypal account for 3 years and have sold about 5000 items. I also have some stealth accounts but also have the legit accounts.

hackteck 12-15-2012 09:17 AM

if its a legit account and its older i dont see why you cant withdraw it all

Johnson1 12-15-2012 09:59 AM

I personally would not try and withdraw in one amount. As you say you do not want to raise any flags, so do it gradually.

rsot 12-15-2012 10:00 AM

PP doesnt like when you drain an account - I would start with sub200 withdrawal and see how it goes - other people say sub500 - up to you then for decision

xenix 12-16-2012 09:51 AM

Quote:

Originally Posted by hackteck (Post 401353)
if its a legit account and its older i dont see why you cant withdraw it all

I also want to point out the same..if it is a older acc,no risk to withdraw that money..

rsot 12-16-2012 09:57 AM

cb3 you have made withdrawals before right?

aspkin 12-16-2012 12:44 PM

For the amount of you have in your account.. if it were me I'd withdraw $600 to $900 at a time every couple days. It's not a big deal as long as you have not made any major changes to your account, computer or ISP.

Leave at least the average amount per sale to cover any issues that might arise and you should be good.

moneyhustler88 12-16-2012 05:19 PM

Aspkin said my thoughts too, draining the account might get PP worried,

ust0 12-16-2012 05:21 PM

Quote:

Originally Posted by aspkin (Post 401625)
For the amount of you have in your account.. if it were me I'd withdraw $600 to $900 at a time every couple days. It's not a big deal as long as you have not made any major changes to your account, computer or ISP.

Leave at least the average amount per sale to cover any issues that might arise and you should be good.

Agree, don't drain you money to fast.. especially if this is ur 1st time large amount transaction on new PP account.

I prefer withdraw (wd) steadly $199 in the firsth month. It should be ready for larger wd next month..

Sent from my Lenovo S880


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