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  #1  
Old 08-28-2016
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Default Withdrawing more now!!

Since I have over 4,000 plus completed sales on this PP account.... I'm thinking about withdrawing more now. I have slowly increased my withdrawals from $500 to $3,000.... I feel I shouldn't have a problem withdrawing 3 times a day.... once in the morning, once in the afternoon, and in the evening.... I've noticed the withdrawals clear in a couple of hours now.... I should be good to go now, right??
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  #2  
Old 08-28-2016
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Default Re: Withdrawing more now!!

Personally I don't withdraw more then 1-2 a day... I have worked many businesses where we had to "withdraw" or consolidate funds and it was never done more then once a day.
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Old 08-28-2016
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Default Re: Withdrawing more now!!

Three times a day sounds like a very bad decision regardless how perfect you may percieve your selling metrics to be.

PayPal works on a calculated risk basis. It's basically what it says on the tin, if they feel you may be causing them financial risk, they will limit the account with a flick of a switch.

You should be considering withdrawing at most once a day.
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Old 08-28-2016
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Default Re: Withdrawing more now!!

Once a day in enough if you ask me.
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Old 08-29-2016
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Default Re: Withdrawing more now!!

Yeah I tend to stick to once a day, just withdraw a little bit later in the day & more money / think thats usually safer than multiple withdraws
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Old 08-29-2016
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Default Re: Withdrawing more now!!

At $3k per day.. just do it once a day.

There isn't a need to withdraw 2-3 times a day.

Trust me.. EACH time you withdraw funds, accept funds, move funds.. whatever.. any action is a time PayPal's system looks at your account.

The fewer actions the better.
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  #7  
Old 08-29-2016
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Default Re: Withdrawing more now!!

I also advocate once a day
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Default Re: Withdrawing more now!!

Is withdrawing more than 500$ per day safe?
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  #9  
Old 08-29-2016
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Default Re: Withdrawing more now!!

At a certain account level, sure, it's no issue.

New accounts, under 6 months, I wouldn't advise it.
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  #10  
Old 08-29-2016
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Default Re: Withdrawing more now!!

more than One withdrawal per 24h would cause problems, especially if it was on a daily basis!

Last edited by Othmane; 08-29-2016 at 03:02 PM.
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  #11  
Old 08-29-2016
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Default Re: Withdrawing more now!!

YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??
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Default Re: Withdrawing more now!!

Definitely right

experiences and errors* lead us to the next level of stealth.

* If learned from them and become able to avoid and never make them again

Quote:
Originally Posted by GOGETER10 View Post
YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??

Last edited by Othmane; 08-29-2016 at 08:24 PM.
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Old 08-29-2016
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Default Re: Withdrawing more now!!

Quote:
Originally Posted by GOGETER10 View Post
YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??
That's an expensive lesson to learn...
Will you be able to get it back?
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  #14  
Old 08-29-2016
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Default Re: Withdrawing more now!!

I doubt increasing the amount of times a day you withdrew limitted an account with 4000 transactions.

What is the rest of the story? New items? Higher priced items?

I guess the real question is why did you feel you needed to withdraw 3x a day compared to once a day? Answer that question and that is your answer.
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  #15  
Old 08-29-2016
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Default Re: Withdrawing more now!!

Yea if your pulling out the money as fast as it comes in pp would see that as a risk of not having funds in there in case of a chargeback 179 days later .. Sorry to hear of such a loss and will take sum time to get back to that level again .. Would have been better to have six accounts withdrawing 500 once a day and you are building 6 accounts so you have more to fall back on ..
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  #16  
Old 08-30-2016
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Default Re: Withdrawing more now!!

That's one of the most important benefits of Stealth, Never keep all your eggs in one basket.

Create multiple accounts and divide your revenue on them, moreover you can create a doubled number of accounts and rotate them.

This way you will stay under the radar (minimizing the chances of getting the accounts limited) and if, god forbid, an account was burned you can still operate on others while creating replacement...


Quote:
Originally Posted by bluegrass1 View Post
Would have been better to have six accounts withdrawing 500 once a day and you are building 6 accounts so you have more to fall back on ..

Last edited by Othmane; 08-30-2016 at 01:05 AM.
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  #17  
Old 08-30-2016
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Default Re: Withdrawing more now!!

Quote:
Originally Posted by GOGETER10 View Post
YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??
Terrible to hear :(
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  #18  
Old 08-30-2016
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Default Re: Withdrawing more now!!

Quote:
Originally Posted by GOGETER10 View Post
YUP, YOU'RE RIGHT...... the account is now LIMITED....What was I thinking. Oh well.... you live and you learn right??
What documents is PayPal asking?
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