Money Available for Withdraw - Withdraw All or part?

mtrc · #1 07-30-2018

Hi,

After 180 I got an email saying the money is available for withdraw. It allowed me to add bank account (previously I never did withdraw on this account).

I have 4000 on it, should I withdraw all in once or withdraw in parts? This is stealth account, it was verified account with DL, but after few days they permanently limited the account (it seems they didn't like the DL after double check)

Please advise.

Thank you

Play · #2 07-30-2018

Surprised you've left such a lump sum in your account.

You could withdraw in parts. The only issue I foresee with a full withdrawal is just encase this is an abnormal sum of money going into your bank account in a stealth name. This may cause issues.

mtrc · #3 07-30-2018

It goes to Revolut bank account - company account.

So do you think there is not any difference for Paypal if I withdraw the total sum or in few parts?

Thanks

**ilcarletto** · #4 07-30-2018

I would be very careful in here... withraw a very small sum at first (100 to 200) than wait a few days and withdraw more increasing the sum.

Go slow...

mtrc · #5 07-30-2018

Yes, But I am worring that they limit the withdrawals again, because remember that the account is still permanently limited.

All I am worring about is that they:
1. Limit the withdrawals again
2. Request for additional documents

Thanks

**ilcarletto** · #6 07-30-2018

sorry my bad, I haven't seen the part that your account is now after 180 days.

I agree with what Play wrote above but i have no direct experience with those sums.

mtrc · #7 07-30-2018

I tried to withdraw the money and I received a message:
"We are not able to complete this transaction at the momment"

I decreased the ammount to 2000 and it has been processed but with 72h delay... I do not understand why they need the delay if I already waited 180days...

The rest of the sum can't be completed at the momment.

BigCJ · #8 07-30-2018

Thats the new security of paypal

mtrc · #9 07-30-2018

Do you think it will go smooth, or they may need extra ID?

Will I be able to withdraw the rest of the sum after the first is completed?

I am sorry for asking, this is my first account which got permanent limitation

spindoctor · #10 07-30-2018

What country account is it?

mtrc · #11 07-30-2018

It is UK Paypal account

Jamsym · #12 07-30-2018

It should go through now in 72 hours. Never had one of them rejected, its just a money grab by Paypal to hold your funds longer and earn interest.

sax4 · #13 08-02-2018

Yes they always go through, they are just stalling, they don't review anything

mtrc · #14 08-02-2018

After 72h they processed the withdraw. Now, I need to try to withdraw rest of the ammount - it didn't allow me to withdraw more than a half of the total ammount and it didn't allow me to request another withdrawal while the first one was on hold. Tomorrow I will try again.

glacier922 · #15 08-02-2018

withdraw part, 10, 10, 25, 25, 100, 100, 100, 125 something like that. I tried withdrawing all at once one time, got the security check, couldn't pass. It'd be a nightmare if they limit u again.

Play · #16 08-02-2018

Quote:

Originally Posted by glacier922

withdraw part, 10, 10, 25, 25, 100, 100, 100, 125 something like that. I tried withdrawing all at once one time, got the security check, couldn't pass. It'd be a nightmare if they limit u again.

Given the OP is withdrawing the remaining £2,000, it will take ever so long if he attempted to do it in denominations as small as you've mentioned.

If I was in the same predicament, i'd have done it £500 at a time. But I wouldn't have made the mistake of having such a high balance in the first place. Usually never hold over £500 in a PayPal account anyway.

glacier922 · #17 08-02-2018

Mine is like everybody other day tho. By the time my denominations hit 100, it's only like 12 or 15 days. Better than locking for 180!

mtrc · #18 08-03-2018

I tried to withdraw, however as following:
-Amount 2000 - message "we can't process at the time"
-Amount 1000 - message "we can't process at the time"
-Amount 500 - quick security check, however I left this because I didn't have VCC number in that time

I logged again, after 2hr, tried to withdraw 500 because I already had the VCC number, but I got again same message "we can't process at the time"

What do you suggest? Write an email to Paypal or keep trying next day?

Thank you

BigCJ · #19 08-03-2018

Wait 48 hours for the security check to clear itself out then try again.
You get 3 strikes per 48 hours with their new system

mtrc · #20 08-03-2018

any idea why they didn't let me withdraw for example 2000 in the first try or what does it mean 'we can't process at the time' in practice?

glacier922 · #21 08-03-2018

Quote:

Originally Posted by mtrc

I tried to withdraw, however as following:
-Amount 2000 - message "we can't process at the time"
-Amount 1000 - message "we can't process at the time"
-Amount 500 - quick security check, however I left this because I didn't have VCC number in that time

I logged again, after 2hr, tried to withdraw 500 because I already had the VCC number, but I got again same message "we can't process at the time"

What do you suggest? Write an email to Paypal or keep trying next day?

Thank you

As I've said, withdraw, start at 5, then 10, 10, 10, 20, 20, 25, 30, something like that, you'll get all your money out within a month. Better than risk it being limited again for another 180 days.

mtrc · #22 08-05-2018

After 48h there were the same message "We are not able complete this transaction" for bigger amounts. It let me to withdraw £300 with quick security check & 24h delay.

I will try tomorrow to withdraw more. I continue this topic in case if someone will have similar issue.