Does Paypal have a withdrawl algorithm?

Discussion in 'PayPal' started by ragtimeacres, Jan 16, 2011.

  1. #1
    I've had Paypal accounts in the past and it seems like whenever I A) withdraw too much in one shot or B) make too many withdrawls in a week or month my account gets limited. I have a new business account now under a ficitious name and I want to avoid getting limited this time. Does anybody know if there are secret withdraw limits? Do the Paypal computers just go "oh no, somebody's actually trying to withdraw money they earned! If they do that we can't make interest off them anymore!" Thoughts?
     
    ragtimeacres, Jan 16, 2011 IP
  2. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #2
    No, there is nothing like that. And you should not worry about limitation if everything is right from your side. :)
    And always use right info in PayPal to be on the safer side.
     
    Digital_shubhi, Jan 16, 2011 IP
  3. EvanP

    EvanP Banned

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    #3
    No they don't, but if you make continuous high withdrawals they'll manually review your account for fraud.
     
    EvanP, Jan 16, 2011 IP
  4. ragtimeacres

    ragtimeacres Peon

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    #4
    In the past it hasn't been high withdrawls. If I take out $200 today and then $200 tomorrow they have limited me.
     
    ragtimeacres, Jan 16, 2011 IP
  5. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #5
    How old is your account? They also limit it when a newly made account gets money and withdraws it.
     
    Digital_shubhi, Jan 16, 2011 IP
  6. ioppp

    ioppp Peon

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    #6
    first they limited me 2-3 times,but wen i verified with all of details then there have no issue with limitation.even paypal is my best payment gateway
     
    ioppp, Jan 17, 2011 IP
  7. ragtimeacres

    ragtimeacres Peon

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    #7
    I've had a fair amount of accounts, some were open for quite awhile before I sold anything, others weren't. That's why I'm so confused about when/how they limit you since there doesn't see to be any pattern to it. If they limit your account they get to hold that money and make interest off it for 180 days so it makes me wonder if they limit accounts on purpose.

     
    ragtimeacres, Jan 17, 2011 IP