UK eBay & PaypalGeneral discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.
I have the following question to those who have experience in withdrawal of PayPal funds by buying....
My plan would be to sell £10,000 worth of items on a stealth ebay/paypal account over a 12 month period. So it would be only £833 per month. The money that I receive I would use to pay my suppliers and also buy various items on eBay for personal use.
Would PayPal red flag this account for suspicious behavior?
If so, what is a safe proportion of bank withdrawal and withdrawal by spending on eBay to ensure no flag is raised for this type of setup?
Advice would be appreciated
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Most likely not, as long as your both verified and confirmed then i see no reason why you shouldn't be able to get away with this without raising "suspicion"
You mentioned that you wish to pay your suppliers who i guess except paypal, just make sure you aren't sending the money as a gift as this could be problematic in the long run.
Quote:
Originally Posted by unity006
I have the following question to those who have experience in withdrawal of PayPal funds by buying....
My plan would be to sell £10,000 worth of items on a stealth ebay/paypal account over a 12 month period. So it would be only £833 per month. The money that I receive I would use to pay my suppliers and also buy various items on eBay for personal use.
Would PayPal red flag this account for suspicious behavior?
If so, what is a safe proportion of bank withdrawal and withdrawal by spending on eBay to ensure no flag is raised for this type of setup?
I wouldn't keep any more then £100 in PayPal at any given time. Safe proportion of bank withdrawal I have found is to always leave 10% and withdraw the rest.
I wouldn't keep any more then £100 in PayPal at any given time. Safe proportion of bank withdrawal I have found is to always leave 10% and withdraw the rest.
did you even read the dudes post? I mean come on now