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-   -   How much money each withdrawal form stealth PayPal is safe (https://www.aspkin.com/forums/uk-paypal-talk/116247-how-much-money-each-withdrawal-form-stealth-paypal-safe.html)

Jam918 03-25-2018 10:02 PM

How much money each withdrawal form stealth PayPal is safe
 
Paypal fully verified,EU receiving limit removed,more than one year's account.

At the beginning of this month,4th March,I use this account to do the business,I withdraw twice this month,first time is 110 GBP,second time also 110 GBP.They immediately transferred to the UK bank.

But for the third time,I withdraw 350 GBP,the paypal need to review 48 hours(there are about 1000 GBP in this paypal,I believe I have left enough money in account for fees and orders).

I would like to ask whether such a review is normal?

Because I have a stealth account before,I used it to buy something form my own ebay shop,just want to transfer money to my own paypal,that transaction was also reviewed,and then that stealth paypal account suspended.

Jam918 03-25-2018 10:14 PM

Re: How much money each withdrawal form stealth PayPal is safe
 
Is there any method or standard to avoid this review?Because previous 2 times the money are transferred to the bank immediately,no review.

About the review,what will they review?

rsot 03-25-2018 10:30 PM

Re: How much money each withdrawal form stealth PayPal is safe
 
Welcome to the forums - all the best as you master stealth :thumb:

There is no method or standard to avoid review. It is possible the 350 gbp was a too BIG jump from 110 gbp. I think you should have just gone to 160 gbp for few cycles then 210 gbp, etc. - 50 gbp stepwise MIGHT have been ok (can never say 100% with Paypal).

Can also depend on SOURCE of payment....what is being sold...whether holds are on account...lot of factors to consider.

samdavisx 03-26-2018 05:13 PM

Re: How much money each withdrawal form stealth PayPal is safe
 
Quote:

Originally Posted by rsot (Post 910057)
Welcome to the forums - all the best as you master stealth :thumb:

There is no method or standard to avoid review. It is possible the 350 gbp was a too BIG jump from 110 gbp. I think you should have just gone to 160 gbp for few cycles then 210 gbp, etc. - 50 gbp stepwise MIGHT have been ok (can never say 100% with Paypal).

Can also depend on SOURCE of payment....what is being sold...whether holds are on account...lot of factors to consider.

Hello, I agree with Rsot, I've got a PayPal stealth account that has been working out well recently and to withdraw my money I've worked it up from lots of small payments of £10-£20 each week to upto £180. I'm still working up til I can withdraw around £260 safely with no review but none of my withdrawals have ever been put forward for a review and everything seems to be fine, so it does seem like the way forward is to gradually build it up. What I did is I started off with just withdrawing once a week, to then twice a week, and then three times a week. I then slowly started to up the amount I was withdrawing in one go but keeping it at 3 times a week, and then I've just gradually built it up from there and it seems to work a treat

aspkin 03-27-2018 08:23 AM

Re: How much money each withdrawal form stealth PayPal is safe
 
Agreed. You have to work up to larger withdraws/payments received. PayPal likes to see consistent slow increases of volume. No matter the amount of money in my accounts I withdraw the same amount. It's under a threshold I feel comfortable with but once that threshold is established, I keep it at that. I don't fluctuate. The only time I change withdraw size is if the balance outpaces my ability to withdraw. I will increase withdraw size in that case.

just_smile 03-27-2018 10:44 AM

Re: How much money each withdrawal form stealth PayPal is safe
 
These reviews are 'normal' if the account doesn't have a massive history of withdrawing. I've had it on plenty of accounts and its never caused an issue.

Sometimes it comes and goes. I've just recently got one on a 5 year old stealth. lol

sax4 03-30-2018 04:36 AM

Re: How much money each withdrawal form stealth PayPal is safe
 
The longer you leave the money in your PayPal the less you are likely to have a review or other issues. My first sales on an account are about 20 euro a day max, the next week 39 euro and so on. I also never withdraw the whole balance - when the account reaches 100 euro balance , I will withdraw 50 euro

rsot 03-30-2018 06:07 AM

Re: How much money each withdrawal form stealth PayPal is safe
 
Quote:

Originally Posted by sax4 (Post 910893)
The longer you leave the money in your PayPal the less you are likely to have a review or other issues. My first sales on an account are about 20 euro a day max, the next week 39 euro and so on. I also never withdraw the whole balance - when the account reaches 100 euro balance , I will withdraw 50 euro

Just have to operate well to avoid being limited - length of time is always a nice indicator


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