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Best Ways to Transfer Money From PayPal?
 

Hey guys,

I am wondering the best method to withdraw money from PayPal when bank withdrawal isn't a choice. I've heard of people using things like 2Checkout, but the fees seem to be really high.

I want to find a good method, possibly a system that accepts PayPal payments for you (without giving your personal payment address - like afid12345@thiscompany.com, and then transfers them to your bank account.

Anyone know any good methods? Please post or PM.

Thanks! :)

-HeG

ccnow would work just make sure u find auction #s to go with the payments and also make sure they match simler in price ;)

CCNow's fees are also really high. The last time I checked them out they were charged 5%! Let me know if I'm wrong.

As of this moment, the best way to get money out of a PayPal account is with the PayPal debit card.

Even though they require last 4 digits of your SS# to obtain one ???

Really? Since when? I thought SSN wasn't required?! That's how people with stealth accounts have been getting them...

^^^Changed about 9 weeks ago (give or take).:tears:

Oh wow, I didn't know that. It's a sad day. :(

Plug-in gone, SSN needed for our own money. Aye a sad day :tears:

Does anyone transfer money out of paypal everyday?

Yes I withdraw a set amount everyday. I prefer this to making 1/2/3 large withdrawals a week.

CaptainJack

So I'm guessing you dont wait until its says "Completed" in paypal before attempting another withdraw?

I've been waiting until I see completed before hitting it again and I tremble every time I try to get my own money - sad! About a 2-day process for me as of now but I'd rather withdraw daily

I also withdraw almost every day from paypal. For me they normally take about 22 hours to say completed so I usually do it around the same time every day.

Seriously!

Yes I wait untill complete (24 hours)... On some accounts withdrawals are taking 72 hours this month but I still withdraw every 24 hours on those.

CaptainJack

thanks for that reply captainjack

I hate that you have to withdraw your money before Wednesday or you won't have it the same week. I wish they would transfer on the weekends.

If you withdraw every day, you'll have less money in your account if you're limited, and then you get the money on a daily basis. I don't think it's ever a good idea to leave one cent in a paypal account.

Actually it's a good idea and recommended to leave some money in your PayPal account at all times, at least $100 or so.

PayPal doesn't like when you withdraw all your funds in a hurry, and it's good to cover chargebacks, disputes, etc.

Me too! Todays technological age 2009/2010 and really it should be INSTANT since its all done electronically anyways. Oh well, what can ya do other than :rant:

I usually wait until I get about $1000 then withraw it in 3-4 payments and always leave about $100 in there.

I think it takes days cause of the banks they want it this way! it helps aid the bank in causeing people to overdraft. I had 6 overdrafts just last month :mad2: Look at credit cards for example you buy something at the store for $10 its - right off the card when u buy the item but if u went right back in and returned that item it would take like 7 days to put the money back on the card.

Hey a little advice here.

I have $2400 currently in my paypal acc. I want to withdraw it. How much you would recommend to draw every time, and every how long? In order to minimize the chance of limited acc.

A side question... all you people that are stating that are withdrawing daily how much are you withdrawing again to avoid the limitation?

Zack

Paypal limits based upon "risk assessment". As long as it's not suspicious, you're fine. It is a good idea to leave around 100 dollars in the account, I personally won't do this, however it's good advice. After all shipping is paid for, you can probably withdraw all of it. I would do it like a business, at regular intervals, whatever that may be for you. In other words, don't withdraw every payment when you receive it. I do mine twice a week on some accounts, and every day on others. Some are once a week.

I don't like to leave it in there too long though. It's my money, not paypals.

This has got pretty off topic. The only answer that was really posted was by DBK. Anyone else know method besides using a bank account? When you run several accounts, or do anything 'blackhat', you can't use the traditional withdraw methods...

I would do 4 separate withdrawals of $600.

I have kept withdrawals under $400 to keep under the radar. Is it safe to go as high as $600 at a shot?

Yea my limit is $500 at a time. But I think anything until $1000 should be ok. It depends on your paypal balance. If you have $3500 in your account, then withdrawing $900 shouldn't draw attention. Now if you only have $1500, $900 would be way too much to withdraw at once.

I think the more important question to ask .... When is bank withdrawal not an option?

Work smarter, not harder.

If only you had the smallest idea of what I do lol. Bank withdrawal is NOT an option as stated in my OP.

So again, does anybody tranfer money out of PP using a source other than bank withdrawal? I understand most of you guys use one or two accounts...I use more.

You can try Xoom.com I tried couple of times and it works.but I heard they reject many transfers if they think it not safe.

Or there are some hardcore ways:
You know a lot online forex trading companies accept paypal payment.They all have a big paypal mechaint accounts process a lot lot money everyday..So if you open an account with them,and send paypal payment to their account,couple of thousand dollars a time is just like babish small case to their business..So paypal won't even bother these transactions..After you transfered funds to them,You only take a few to do a little forex trades to make them think you are an ok customer and after centain time you can request a bank withdraw from them and they will process it without any questions for sure..
I havent try this yet but I knew couple of people done with them for a while and all good.

With all do respect, make it an option and your problem is solved.

With all do respect, if you dont have something smart to say, why not just keep it to yourself. Can you open 50 bank accounts buddy? I thought so.

Please quit posting when you're no really sure what your talking about. Secondly, this post is meant for alternatives to bank accounts. OBVIOUSLY the correct answer is NOT bank accounts LOL.

Its with all DUE respect (we are not in Yonkers)

yes ccnow,

open paypal in country where paypal allows visa withdrawal (ideally you need family links to that country or buy one, plus a visa card/entropay)

buy your own auctions on ebay that has bank attached

straight up transfer to paypal acc with bank attached

few other black hat methods that sound bit mental...you know, like poker

or my favourite, spend it on MYSELF!!!!!

Are u talking about the way that allows u to load your Visa card with paypal funds? I read of this but forgot what it was called but it allowed u to load your visa as if it was a bank account and it takes quite few days to load on there. I forgot that it was called though read about it long time ago.

^^^ yes in certain countries..........my opinion though, is dont touch it unless you are from or have people in that country, throws up as many problems as it solves....

Actually, you can open 50 bank accounts. As long as what you're doing is LEGAL. Banks in the United States are required to report suspicious activity to the FBI. Although this may look suspicious, a good relationship with your bank will prevent this. Personally, I deal with several banks in town, and I have a lot more than 50 accounts open, and have done so for years. I open new accounts and close them often. I also maintain good relationships with the people at the bank, and they know I'm not a terrorist.

If you have 50 paypal accounts and make 50 payments to one ccnow account, or one google checkout account, or one whatever account, don't you think that would give reason for PayPal to limit your account?

Unless you're doing something illegal, or you owe Checksystems a lot of money, there really is no reason you can't open several different bank accounts. Even if you open different merchant accounts they're required to report suspicious activity also. A real merchant account, (which paypal is not) works much like a bank account with laws and such. Have you assumed that someone may look at this and assume you're laundering money?

I have Bank Of America, and they have a 25$ dollar refer a friend program. 50 if you open a savings account, and 100 if you open a credit card too. Whaddya say? =}

I LOL'D and coffee almost came outta the nose. BWAHAHA.

How fast do you think paypal will limit your stealth accounts if you keep sending payments to an offshore merchant account?

One way to find out...keep doing it and you will find out! :doh: Would it matter how long? are you willing to risk it...if you were given a time frame?

Keep playing Russian Roulette with your account and you will get shot! then what? come back here and say "Yeah My account was limited for sending payments to an offshore merchant account and I need help!"

Did you hear my fingers click?

That fast will be the limitation.

paypal is pretty suspicious of all the tricks its overseas users try.

I'm thinking an account run with VPN/VPS for starters.
Transfers over say $200 too often.

All going to DodgyMerchantsInc, countryX.

Yeah, paypal will react to that.

:ranger: