Author Topic: Largest amount you've withdrawn from PayPal? (Read 581 times)

pinoyden · « **on:** Sep 22, 2012, 08:42 AM »

What is the largest amount you've withdrawn from PayPal in a single transaction? I am asking this because I want to know what would be the ideal amount of money I can withdraw without raising any red flags from paypal.

DreamWalker · « **Reply #1 on:** Sep 22, 2012, 11:55 AM »

Quote from: pinoyden on Sep 22, 2012, 08:42 AM

What is the largest amount you've withdrawn from PayPal in a single transaction? I am asking this because I want to know what would be the ideal amount of money I can withdraw without raising any red flags from paypal.

~2k SGD or ~67K PHP, sa experienced ko hindi naman siya sa amount ng withdrawal nare red flag kundi sa dami ng transactions mo or kung masyado na malaki ung pumapasok na pera sa account mo. magpapadala ka lang naman ng scan ng valid ID's and proof of billing.

nakapag cash out na ako sa paypal ~40k USD so far 1 time pa lang nag alert ung account ko and pinadala ko lang ung hingi nila. precaution lang nila baka kasi ginagamit for money laundering or t3rr0r1st funding ung system nila at hindi bogus person ung user.

freelancer_babe · « **Reply #2 on:** Sep 22, 2012, 07:56 PM »

maliit lang largest amount na nawithdraw ko from paypal. mga $300 lang.

pero marami akong kilala na ka-close ko na nakakapagwithdraw ng amounts sa paypal monthly ranging from $2k to $3k, depende sa kinita nila online. so far wala naman silang sinasabing problema sa paypal accounts nila (may Facebook group kami at araw-araw nagiging virtual office na lang ang secret group na yun).

pinoyden · « **Reply #3 on:** Sep 24, 2012, 11:10 AM »

Quote from: DreamWalker on Sep 22, 2012, 11:55 AM

~2k SGD or ~67K PHP, sa experienced ko hindi naman siya sa amount ng withdrawal nare red flag kundi sa dami ng transactions mo or kung masyado na malaki ung pumapasok na pera sa account mo. magpapadala ka lang naman ng scan ng valid ID's and proof of billing.

nakapag cash out na ako sa paypal ~40k USD so far 1 time pa lang nag alert ung account ko and pinadala ko lang ung hingi nila. precaution lang nila baka kasi ginagamit for money laundering or t3rr0r1st funding ung system nila at hindi bogus person ung user.

Thanks, So far sa account namin php 40k ang pinakamataas na nawithdraw namin. So I guess hindi naman pala problem kung bigla mo iwiwithdraw ang funds mo sa paypal.