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Old 12-22-2012
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Default Educated guess....what will happen?

My apologies for the long absence, I will try to catch up on my contributions.
I hope everyone is healthy and successful. Here it is.....

I have a Paypal account where I had been just withdrawing the maximum 500 all year long. I never added a card to up the limit. 500 each month.
July rolls along, and I add a debit card card to lift my withdrawals. A couple of days later, the good ole "give us your tax stuff" shows up. Even though I wasn't even in the ballpark of the IRS magic number.

So what I did, was remove the debit card so I couldn't go over the magic amount. I went back to only being able to withdraw 500, and I sent them an email saying what I had done, and why. And that I had no intentions on giving them my personal info.

So for the rest of the year, August onwards, I have been withdrawing 500 a month without being limited. I still get the reminder, but they have let me withdraw without freezing me for almost 6 months.

At the end of the year, I still will not be anywhere near the magic number, but do you think they will freeze me on Jan. 1st?

Sorry for the long read, all the best, guys and dolls......
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Old 12-22-2012
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im not sure there is a definite answer. paypal seems to use the magic 8 ball when making decisions
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