Is it risky to Withdraw Big Amount?

Discussion in 'PayPal' started by jagan1981, Feb 15, 2011.

  1. #1
    Because of my foolishness there was around 3.4k $ accumulated in my paypal...
    I got myself verified today with my new CC..and i wanna meet the deadline of RBI/PAYPAL of the 1st march.
    Just now i initiated a withdrawl of 500$ still 2.9k $ left in my account...

    Please tell me how to divide the amount and withdraw so that there wont be any issue like suspicion from paypal and also i want to meet the deadline.
     
    jagan1981, Feb 15, 2011 IP
  2. drivemecrzy

    drivemecrzy Peon

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    #2
    Why dont you contact them to ask about this?
    I think it's okay, but it's better aksing them before you withdraw.
     
    drivemecrzy, Feb 15, 2011 IP
  3. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #3
    There is no problem in withdrawing any amount if everything is correct in your account.
    Better withdraw $1K at a time so that it would be less than 50K when deposited in bank.
    That way do it 3 times and problem solved.
     
    Digital_shubhi, Feb 15, 2011 IP
  4. nitinleew

    nitinleew Well-Known Member

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    #4
    Don't worry.You can withdrawal as much as you want..
     
    nitinleew, Feb 15, 2011 IP
  5. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #5
    Now withdraw $950 daily over next 2 days and then balance as on 3rd day IMO.

    DON.
     
    deluxdon, Feb 15, 2011 IP
  6. jagan1981

    jagan1981 Well-Known Member

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    #6
    Yeah my money is fully legit and its my CC also.
     
    jagan1981, Feb 15, 2011 IP
  7. jamesloo

    jamesloo Peon

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    #7
    Seriously, 3.4K isn't much at all. Just make a full withdrawal.
     
    jamesloo, Feb 15, 2011 IP
  8. lifeplayer

    lifeplayer Notable Member

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    #8
    That's safe to withdraw 3.4k if you not involve any illegal activity
     
    lifeplayer, Feb 15, 2011 IP
  9. jamuna

    jamuna Active Member

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    #9
    may be risk without PAN details.
     
    jamuna, Feb 15, 2011 IP
  10. jagan1981

    jagan1981 Well-Known Member

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    #10
    I have attached the PAN details...
     
    jagan1981, Feb 15, 2011 IP
  11. Moses8595

    Moses8595 Peon

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    #11

    Then I think thereis no need to worry
     
    Moses8595, Feb 15, 2011 IP
  12. FlyingWings

    FlyingWings Greenhorn

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    #12
    JUST don't worry and you can do what you think after an asking of the customer services of the PayPal
     
    FlyingWings, Feb 15, 2011 IP
  13. MarTh-

    MarTh- Well-Known Member

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    #13
    You have a verified account now! That means no limits to withdrawals! But some tax laws may apply to big amounts depending on source of course..
     
    MarTh-, Feb 15, 2011 IP
  14. sweatlana

    sweatlana Well-Known Member

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    #14
    There is no issue to withdrawal big amount.
     
    sweatlana, Feb 16, 2011 IP
  15. jagan1981

    jagan1981 Well-Known Member

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    #15
    I just have a pan card but never filed income tax...though im supposed to pay taxes
     
    jagan1981, Feb 16, 2011 IP
  16. bruce_clay

    bruce_clay Peon

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    #16
    I dont think there is any risk in withdrawing any amount if your paypal is verified. Just you should shwo your income in tax return thats all
     
    bruce_clay, Feb 16, 2011 IP
  17. musichangout.com

    musichangout.com Well-Known Member

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    #17
    They is no issue with withdrawing funds, we can't receive funds more than 500$ per single transaction from march 1st mate .
     
    musichangout.com, Feb 16, 2011 IP
  18. dan64

    dan64 Member

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    #18
    Can't take chances. Do it in amounts of 600 or so.
    Check this link.
    This person's account was limited
    http://forums.digitalpoint.com/showthread.php?t=2095472
     
    dan64, Feb 16, 2011 IP
  19. Red_Virus

    Red_Virus Well-Known Member

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    #19
    I don't think that is correct. it's 500$/transaction and not limiting the amount that you withdraw to your bank.
     
    Red_Virus, Feb 17, 2011 IP
  20. mastochrist

    mastochrist Peon

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    #20
    you may get limited for a suspension of "money laundering" but once the limit is dealt with it should be fine.
     
    mastochrist, Feb 17, 2011 IP