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-   -   Safest Amount to Withdraw from Paypal per day? (https://www.aspkin.com/forums/subscriber-discussions/6238-safest-amount-withdraw-paypal-per-day.html)

Exeneva 07-25-2008 01:58 PM

Safest Amount to Withdraw from Paypal per day?
 
I've been using the Search tool to try to find a thread that answers this question, but I didn't find one. I found like 800 threads and the first ten didn't answer my question so I gave up searching :confused:

Anyways, what's a safe amount to withdraw from Paypal per day?

I once received a payment, bought the shipping label, then tried to withdraw $500. In a few minutes, I got a limitation.

However, on another account, I did the same thing, except instead of withdrawing $500, I withdraw $300 and my account is still in good standing.

Some users I think have recommended $100-$200 per day. What do you guys think?

ebayhateluv 07-25-2008 05:12 PM

HI:
For "me", it has always been "Patterns"..which Im thinking is how they have their anti fraud software set?
i.e. If you Normally--empty your acct daily (and I do)-- then I dont change this pattern-its always been this way-since I opened the acct, and been through several limitations.
>.If, on the other hand, I would always take out say $100-every 2-3 days, then all of the sudden empty the acct--I'd think that will raise a red flag.
>.Similar to Citibanks Fraud Protection--when you use your card-- if you always shop in New York, then all of the sudden, you buy in New jersey--that may raise a flag.

>. For Paypal --theres really NO , 1 direct answer--Ive had accts limited after transferring $50.. others--not until after the subsequent withdrawal of $30k or more...

philly387 07-25-2008 09:06 PM

So far on my brand new paypal account I have withdrawn anything from $10 a day to $50 a day and haven't had a problem. Within the next few days I will be withdrawing $100 or more a day and I will see what happens then.


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