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Withdrawing fairly large sum from Ok account
 

Hi guys,

I have an account thats about 8 months old, fully verified with documents etc, account is in very good health.

I have just sold 2 items to someone for a total of £1700.

What is the best method to withdraw this money? Its 23.30pm here now so I will wait until the morning to touch it, obviously if i do the full £1700 im sure it will raise a flag? Maybe.

Just want some advice to safely get the money out, I do not usually take such large amounts, usually £200 ish a time.

Cheers

Re: Withdrawing fairly large sum from Ok account
 

The items were via ebay also, so im sure it makes things a little less risky from paypals point of view. 100% feedback account

Re: Withdrawing fairly large sum from Ok account
 

Act like you have been withdrawing normally.

If you are taking 100 per day, do that for around 2 transfers then do 125 the next 2 and then 150 etc till its gone.

Will take a while but keep it consistent

Re: Withdrawing fairly large sum from Ok account
 

Do a 1/3 of the amount.

Leave enough for fees & say two refunds.

Good Luck

Re: Withdrawing fairly large sum from Ok account
 

Ok should I do it now or just wait until the morning? Not sure if night time transfers raise flags?

Re: Withdrawing fairly large sum from Ok account
 

Did you only just receive the funds? I wouldn't withdraw immediately after getting it.

Re: Withdrawing fairly large sum from Ok account
 

about an hour ago now, thats why I was just going to wait until the morning.

I withdrew some earlier from todays sales so didnt want it to seem like moneys coming in then going straight out.

Im in no rush to get the funds, just want to make sure I get them safely :)

Re: Withdrawing fairly large sum from Ok account
 

If you have already withdrawn today I would wait and be safe. You also highly likely to get the 72 hour waiting period to.

Re: Withdrawing fairly large sum from Ok account
 

I have been getting 72 hour for a while anyway, on quite a few accounts, its so frustrating but I just deal with it lol