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  #1  
Old 07-13-2008
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Default When do you withdraw ???

Hey all,

Just curious to know, any big time ebay/paypal users who i mean are doing over 10k a month through paypal. How long do you leave your money in paypal.

Do you leave it in there for the whole month incase of chargebacks etc etc or do you withdraw straight away?
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Old 07-13-2008
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Withdraw right away man!! 10k is alot of paper to be leaving in there!
Get the money and spend it!! Dont let paypal freeze the account and ask u all these questions and want more documents.
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Old 07-13-2008
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HI, Greg:
Establish a Pattern of withdrawls..
I have always withdrew all my money from the start.. so its not uncommon for me..
I'm thinking their anti fraud software analyzes the accts--when something out of the ordinary pops up--thus: a Limitation..
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Even when I was doing 3k-4k a day in sales, I really didn't like leaving that much money in my account. I always left 500-1000 to cover chargebacks/disputes but we usually withdrew every other day.
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Thats great, all i'm trying to establish is like you said asp.

I need money in there for quick refunds and to keep paypal sweet really.
Let's say im doing the following and let me here what you would do:-

i.e

1k a day in sales, so there is 1k lieing in my paypal account, what would you do.
Take into account, Chargebacks.
Avg transaction is 25
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Old 07-13-2008
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Quote:
Originally Posted by importracer150 View Post
Withdraw right away man!! 10k is alot of paper to be leaving in there!
Get the money and spend it!! Dont let paypal freeze the account and ask u all these questions and want more documents.
Come, come now paypal would never do anything to keep you from that money.
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ha, i tell you what, if i had 10k stuck in paypal i would invest in a flight to where ever they base and no jokes i would go BALListic! that's me.
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Old 07-17-2008
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ive got a load in paypal at the moment can not get until november..lesson learned
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Old 07-17-2008
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Quote:
Originally Posted by greg2414 View Post
Thats great, all i'm trying to establish is like you said asp.

I need money in there for quick refunds and to keep paypal sweet really.
Let's say im doing the following and let me here what you would do:-

i.e

1k a day in sales, so there is 1k lieing in my paypal account, what would you do.
Take into account, Chargebacks.
Avg transaction is 25
I would leave about 300-400 in there at a time. If you're doing that much with Paypal, they're gong to ask for a SSN though. If you can give that to them, you'll be okay.
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SSN, remember im from the uk asp
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I tend to stick to withdrawal patterns, of say 400 per day. I think keeping to withdrawal patterns reduces to face that you could be "risky".
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Old 07-17-2008
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Yeah, i agree Mant. Cheers for all who posted
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Old 07-18-2008
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Quote:
Originally Posted by greg2414 View Post
ha, i tell you what, if i had 10k stuck in paypal i would invest in a flight to where ever they base and no jokes i would go BALListic! that's me.
I kid u not
I had 25k frozen by paypal b4, and the funny thing I was 100% legit at that time and selling 100% legit products, that can never be ⊗⊗⊗⊗ (electric scooters so you know)
the funny thing too it was my first account so i did give them my SSN and all the info they requested and still they did not give me my account or money back.
after 2.5 month of fighting I was like screaming at them at the phone cause I had FedEx bills, my warehouse rent and so many other expenses that had to be paid.
he said to me and I quote " Here is your stinking money back and we dont want you to use paypal anymore"
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Old 07-18-2008
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lol your having a laugh ?
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Old 07-20-2008
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Quote:
Originally Posted by greg2414 View Post
lol your having a laugh ?
what can I say? I laugh about it now
but those were some crappy days
I could not believe how they could get away with this.
Thats why I am so happy now that I found you guys so I get get back at these suckers
Paypal= the biggest scam artist company in the history
isnt it enough that we are so happy now when we are able to withdaw our OWN money from them?
what a twisted world!!!!!
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  #16  
Old 07-20-2008
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Wow.. that's harsh. So what are you doing now? Merchant accounts or Paypal still?
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