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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   What amount is safe to withdraw? (https://www.aspkin.com/forums/paypal-talk/96661-what-amount-safe-withdraw.html)

access0ner 05-24-2016 09:58 PM

What amount is safe to withdraw?
 
What amount is safe to withdraw I just sent a $999 withdrawal to my savings for the first time from a new stealth for the first time. I would've like to withdraw the full $2600 that I had but didn't. Any advice on that? left $1600 in the paypal and it went through no problems. Could I have withdrawn say $2200 with no problem? Left 400?

aspkin 05-24-2016 10:01 PM

Re: What amount is safe to withdraw?
 
The most I like to withdraw any given day is $490.

I try not to go above $500 per day.. above that and you're asking for an account review.

access0ner 05-24-2016 10:04 PM

Re: What amount is safe to withdraw?
 
For real? I've done the full amount ,$1200 on an account with PayPal prepaid MasterCard bank attached and all. Obviously names need to match for that to occur and and the PayPal prepaid MasterCard needs SSN to validate. I just did $999 with no issue as stated earlier. Did I fudge up?


Sent from my iPhone using Tapatalk

aspkin 05-24-2016 10:22 PM

Re: What amount is safe to withdraw?
 
It also depends on the account.

The more your account is verified and vetted by PayPal.. the more you can do.. so you're probably okay.

Note: I've had accounts where I could take in 5k a day and withdraw just the same without any trouble.. for years.

glacier922 05-24-2016 10:32 PM

Re: What amount is safe to withdraw?
 
Sometimes you'll get an error message trying to withdraw, or there will be a long pause, this is just a polite way PayPal is saying, this is too much.

Speeder33 05-24-2016 10:38 PM

Re: What amount is safe to withdraw?
 
For most accounts, I try to stay at $250-300 a day. Seems to stay under their radar and doesn't look like you are in a rush to empty the account.

miketyson 05-26-2016 09:03 AM

Re: What amount is safe to withdraw?
 
Quote:

Originally Posted by aspkin (Post 774392)
The most I like to withdraw any given day is $490.

I try not to go above $500 per day.. above that and you're asking for an account review.

$490 is my favorite! I always stick to under $500!

taonola 05-28-2016 08:10 AM

Re: What amount is safe to withdraw?
 
Can you withdraw 7 days a week, or 5 days a week?

rsot 05-28-2016 09:46 AM

Re: What amount is safe to withdraw?
 
Quote:

Originally Posted by taonola (Post 775242)
Can you withdraw 7 days a week, or 5 days a week?

I withdraw daily but that was AFTER slowly withdrawing every few days then every 2 days then everyday..

phaz0rz 05-28-2016 09:51 AM

Re: What amount is safe to withdraw?
 
I guess it all depends on the account, but I withdraw $1500-$2k per day from my two most active (stealth) business accounts and I've never had any issues. Once Paypal trusts you, you can operate your accounts like any other business would. Withdrawing only $490 per day would not allow me to conduct business on the scale that I do.

@taonola - you can withdraw as frequently as you need to, once Paypal trusts you

@OP - Be careful withdrawing $999 repetitively because that's what got my Bank of America accounts closed. Paypal didn't care at all, but BoA had a major issue because it looked like money laundering to them. I was withdrawing $999 4 or 5 times per week for about 3 months before BoA closed my accounts. There's nothing wrong with large withdrawals. What I basically do now is withdraw all but $200 on a daily basis, so I'm not withdrawing the same amount every time.

taonola 05-28-2016 10:36 AM

Re: What amount is safe to withdraw?
 
OK for a brand new account how much would you recommend?

Play 05-28-2016 12:10 PM

Re: What amount is safe to withdraw?
 
Quote:

Originally Posted by taonola (Post 775283)
OK for a brand new account how much would you recommend?



Answer depends on how much are you taking in on this account on a daily basis?

phaz0rz 05-28-2016 12:20 PM

Re: What amount is safe to withdraw?
 
Quote:

Originally Posted by taonola (Post 775283)
OK for a brand new account how much would you recommend?

As a general rule I leave at least 10% of the balance to handle any unexpected chargebacks/refunds.

Sapientis 05-30-2016 11:09 PM

Re: What amount is safe to withdraw?
 
You said it was a new stealth, so I'm guessing the account is no longer than a few months old. Sometimes you'll be able to withdraw 1k or so and then you'll get limited lol. I would do the same amount you've been doing and after a month or so then I would increase by a few hundred, and then to a full thousand a month after.


All times are GMT -5. The time now is 02:34 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 02:34 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58