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Deposit and withdrawal methods: Paypal and account payout for large amounts

Topic created on 05th Dec. 2018 | Page: 1 of 1 | Answers: 3 | Views: 2,473
IneedMoney98
Experienced

Paypal and account payout for large amounts

5th Dec. 2018, at 09:13 pm CET#1
0 Likes

Nobody has liked this post so far
Hi guys,
Won a large amount today
I can only cash out through PayPal because I deposited with it too. 4000€ have already arrived and I have debited to my bank account. Another 4000 I have already arranged with the casino to pay out. After that I have more to pay out. To be accurate again 8000 so far. Now my questions
1. Can Paypal make stress if at once very high amounts come?
Should I rather take my time when paying out? Not that they block my account, for example, I can only pay out at the casino via the Paypal account
2. If I then debit the money to my bank account. Little by little
Can they somehow make trouble, for the sake of tax office or the like? Should I call there? The see yes, because it comes from Paypal also not, where it originally comes from
How should I act best now?
Thanks in advance for your help

This post has been translated automatically

M****3

Paypal and account payout for large amounts

5th Dec. 2018, at 09:21 pm CET#2
0 Likes

Nobody has liked this post so far
IneedMoney98 wrote on 05/12/2018 at 21:13: Hi guys,
Won a large amount of money today
I can only cash out through PayPal because I deposited with it too. 4000€ has already arrived and I have withdrawn to my bank account. Another 4000 I have already arranged with the casino to pay out. After that I have more to pay out. To to be exact again 8000 until now. Now my questions
1. Can Paypal make stress if at once very high amounts come?
Should I rather take my time when paying out? Not that they block my account, for example, I can only pay out at the casino via the Paypal account
2. If I then debit the money to my bank account. Little by little
Can they somehow make trouble, for the sake of tax office or the like? Should I call there? The see yes, because it comes from Paypal also not, where it originally comes from
How should I act best now?
Thanks in advance for your help

No, there should be no problems, the bank will only ask where the money comes from. If you say there that it comes from the oc win it could be gas you lose your credit worthiness. I think that is all that will happen. Congratulations on the win and that the money is paid out without problems

This post has been translated automatically

thebutcher85
Amateur

Paypal and account payout for large amounts

5th Dec. 2018, at 09:38 pm CET#3
1 Like

Liked this post: Avatar von Insa24 Insa24
the bank is not interested in such amounts so you do not need to worry about them

This post has been translated automatically

IneedMoney98
Experienced

Paypal and account payout for large amounts

5th Dec. 2018, at 10:11 pm CET#4
0 Likes

Nobody has liked this post so far
Thank you, yes hope everything works out

This post has been translated automatically

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