UK eBay & PaypalGeneral discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.
Hi guys this past week I sold £250 on a new eBay account . I have not withdrawn any of the money yet - as I am waiting for some of it to become available . I need to withdraw This money so that i can fulfill more orders . How much of this money should I withdraw for PayPal not to become suspicious?
Btw this is a real account not a stealth
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I'd withdraw all but 10% when it becomes available for withdrawal. That's the most natural looking action you can take. Normal users don't stagger their withdrawals.
I've always gently increased the amounts I withdraw, just to avoid withdrawing a large amount in one go. I feel accounts are most vulnerable in the first 3 months so try to minimise the risk as much as possible.
For example:
£20 First time
£40 2nd time
£80 3rd
£150 4th
Etc etc
I'm sure plenty of people would withdraw the full lot and nothing would happen though
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I've always gently increased the amounts I withdraw, just to avoid withdrawing a large amount in one go. I feel accounts are most vulnerable in the first 3 months so try to minimise the risk as much as possible.
For example:
£20 First time
£40 2nd time
£80 3rd
£150 4th
Etc etc
I'm sure plenty of people would withdraw the full lot and nothing would happen though
I had 1000 in my pending balance and £250 in my Avaliable . I chose to withdraw £180 but they are making me wait 72 hours
I personally have never had an issue with withdrawing the full amount if needed, I tend to pay me fees then withdraw the rest, there is no real suspicion to withdrawing your own money you've earned and if you have actually sent the item, updated the tracking etc then its just nonsense all this withdraw slow.