safety steps for new pp with bank - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-22-2016
Junior Member
 
Join Date: Feb 2016
Posts: 138
Thanks: 8
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default safety steps for new pp with bank

Hi i created a new business pp today and attached my bank, i already send 70 bucks to it, but i dont want to push it and risk limitation, what are the safelty tips for a new pp like this? How much can it take without limitation ? I know that you should let the pp sit before you withdraw it to your bank, but what is the amount thats safe to withdraw on a new pp?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-22-2016
plumsake2's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 358
Thanks: 120
Thanked 178 Times in 126 Posts
Activity: 0%
Longevity: 50%
iTrader: (14)
Default Re: safety steps for new pp with bank

For new accounts you don't want to send/receive/withdraw too much too quickly. There's no magic number so you just have to use your best judgment.

$70 is fine for a first payment (as long as it didn't come from another Paypal account you own of course). Just don't suddenly receive or send $700 next. It's best to build a pattern so that Paypal gets to know you and your habits, and to mix in other activities (likes purchasing items) so that your account seems less "stealth" and more "real".

In terms of withdrawing, I say leave at least 10% of your Paypal balance in your account each time. Personally I leave at least 15%. And you always want to make sure you have enough in your account to cover potential cases/returns etc.
Reply With Quote
The Following User Says Thank You to plumsake2 For This Useful Post:
ProblemChild (04-22-2016)
  #3  
Old 04-23-2016
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,535
Thanks: 2,851
Thanked 3,593 Times in 1,535 Posts
Activity: 39%
Longevity: 100%
iTrader: (24)
Default Re: safety steps for new pp with bank

Right, establish a patter of transactions and try to stick to that..

I rotate between accounts, trying not to have too much go through one account or another but at the same time keeping all accounts active.

Of course try and stay under limits if that's your goal.

eBay Stealth will give you some good ideas as well.
__________________
\_(ツ)_/ Get -->

Notice: A SHORT & SWEET PM gets answered before ANY other PMs sent me.
Reply With Quote
  #4  
Old 04-23-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,965
Thanks: 4,604
Thanked 7,065 Times in 6,435 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: safety steps for new pp with bank

Start with a sub-$50 withdrawal and aim for every few days - slowly ramp up from there
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Need Safety advice using PayPal through VPN armanmal PayPal Talk 7 12-29-2014 12:23 PM
Inkfrog safety issue 0bitus EBay Tools and Software 21 05-29-2013 08:07 AM
listing safety moeweezy eBay Discussion! 17 12-12-2011 07:12 PM
EBAY Trust and Safety retard eBay Discussion! 3 09-04-2007 12:29 PM


Aspkin Group

All times are GMT -5. The time now is 12:41 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts