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-   -   paypal withdraws question? (https://www.aspkin.com/forums/subscriber-discussions/40718-paypal-withdraws-question.html)

davevjr 12-20-2011 09:02 AM

paypal withdraws question?
 
Just wondering how much money can you withdraw from paypal without getting limited. I need to withdraw close to $2000 but I am afraid all at once becuase I don't want my account to be limited with so much money in it. does anyone know if withdrawing the entire will set off an alarm?

xxxhustlerxxx 12-20-2011 09:30 AM

yes it could set off alarm bells ringing. but also trying to withdraw the $2000 over a period of a week or 2 will also set off alarm bells. how old is your account?

davevjr 12-20-2011 09:48 AM

a few months old! I need ideas on how to get it out without setting of alarms. Can i buy a money order and have it sent to me? any other ideas I need this money.

xxxhustlerxxx 12-20-2011 10:05 AM

other people my have different opinions than me, but i would take it out in one go. taking it out in multiple transactions very quickly will get a red flag. as your account is only a few months old you should be taking out very small amounts over time and building up trust. but since you have not been doing that and if you need the money for xmas my advice is take it out in one go and hope for the best.

davevjr 12-20-2011 10:20 AM

I have already started a withdraw for part of it. like $700. I left some in there becuase I want to get another ebay & Paypal. ALso I already set up an amazon. the ebay it's connected has 27 feedback and is aged. I don't know if that helps. I am going to crossmy fingers & set up a way to make more money. if they block the transfer I can always use the new I am setting up. But I really want those transfers to go through.

rsot 12-20-2011 10:30 AM

How much MORE money you have in pp? How long has the money sat there? Answer these qs. PP is verified? IF so, do small withdrawals.

Tip for the future : If you are asking this kind of q, you should NOT have 2k sitting in there. How did it get there?

davevjr 12-20-2011 10:37 AM

It has been in there from monday. there is around 800 more. and pp is fully verified.

I sell electronics on ebay and they paid yesterday. there legit sales I am just worried that ebay/paypal will be there usual paranoid selves. usually when they have limited my former accounts they usually do it pretty fast.

davevjr 12-20-2011 10:41 AM

Quote:

Originally Posted by rsot (Post 297194)
How much MORE money you have in pp? How long has the money sat there? Answer these qs. PP is verified? IF so, do small withdrawals.

Tip for the future : If you are asking this kind of q, you should NOT have 2k sitting in there. How did it get there?

how small?

rsot 12-20-2011 01:22 PM

Ok so you withdrew 700 - you should be ok - wait a bit and keep some money in there at all times - 5x normal sale value is safe in my opinion.

Azeryama 12-20-2011 09:46 PM

Right. Don't go withdrawing the whole balance or they will limit you. And if you're selling things, make sure to have most of the items delivered and tracking numbers added on paypal. If you have some large payments and small payments, make sure that ALL of the large payments have tracking and are delivered before you even attempt to withdraw or they will limit you AND reverse the withdrawal.

Ebayer24 12-24-2011 08:43 AM

Withdrawing 2.000 $ is possible. Unverified Paypal accounts will offer you to withdraw 2.500 $ to your bank account or credit card. With verified Paypal accounts unlimited withdrawals will be possible.


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