eBay Suspended & PayPal Limited Forums - Withdrawing money after 180 days

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- - Withdrawing money after 180 days (https://www.aspkin.com/forums/subscriber-discussions/43295-withdrawing-money-after-180-days.html)

swtannie850

03-01-2012 12:47 AM

Withdrawing money after 180 days

Hello everyone, I have a stealth PP account limited back in December with about 6k in it.
I am worried that after the 180 day is up, would such a big transfer from PP to a non-matching bank name cause any problem?

Would I be able to withdraw the 6k little by little. Any help is appreciated. Thank you.

rsot	03-01-2012 10:54 AM

Has not caused problems for me - had a limited account with much more than recently - 180 days passed up and lump sum to bank.

swtannie850

03-01-2012 08:36 PM

would it vary by bank? I have TD Bank for this stealth account.

Thankful

03-01-2012 08:45 PM

I wouldn't worry about it, should be fine, it's your money legally after 180 days!

swtannie850

03-03-2012 02:08 AM

Oh okay, thanks! You guys make me feel A LOT better lol.

GTB	03-03-2012 02:54 AM

usually goes smooth

check with your bank and tell them about this payment coming into the bank

could help avoid small but potential risk of an issue

GreenBean

03-03-2012 02:57 AM

Quote:

Originally Posted by swtannie850 (Post 316649)

Take the transfer in one withdrawal.

That way you end dealing with paypal for that bank account.

Speak to your bank manager/accountant and let them know you are expecting
funds. Be discreet ;)

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