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  #1  
Old 01-24-2012
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Default Ally bank

Does anyone try to use Ally bank as the deposit bank of Amazon Stealth account?
I just opened a Ally bank account and going to use it for my second stealth account, I need to make sure that Ally will accept Amazon's deposit in different name just like BOA, or Chase does.

Thanks in advance.
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Old 01-24-2012
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Ally bank works just fine and it works for me among others, the only thing is it take's one extra day than the other banks to get the withdraw
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Old 01-24-2012
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Not tryed it but, If you ever wanna use a bank account that wont accept deposits in other names all you have to do is put your initals into the account holders name box in amazon, they dont care whats in there I've even had 'Amazon' as the account holder before to hide the ⊗⊗⊗⊗ name from the bank i had at the time that wouldnt accept deposits in different names
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Old 02-01-2012
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Ally works great - have multiple Ally accounts that have all taken in many different deposits from Amazon.
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Old 03-25-2012
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On the means to end list http://www.aspkin.com/forums/lock-bo...-end-list.html

it says not to use ally bank ? I have 3 stealth accounts using them but they are just aging. What is the good word?
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Old 05-11-2012
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Ally is not good... they will check 1) if other names , 2) if for business
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Old 06-04-2012
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Default Ally bank a no go?

So ally bank is a no go with Amazon Stealth account for deposits? What if I use a slight name variation?
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Old 06-04-2012
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INGDirect Works great! But do not use with PayPal.
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Old 06-07-2012
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Quote:
Originally Posted by incniu View Post
Ally is not good... they will check 1) if other names , 2) if for business
This is true, they called me and wanted to know why I had transfers under different names. Told them it was for business and they said I couldn't do it. So they closed all of my accounts. The name variation should be fine.
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Old 06-08-2012
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Weird, I have 4 different accounts with Ally and they all receive withdrawls in different names. I have two of them that have been open for a year and two that are just 2 months old. Never had any problems.
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Old 06-08-2012
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Quote:
Originally Posted by Nephilim View Post
This is true, they called me and wanted to know why I had transfers under different names. Told them it was for business and they said I couldn't do it. So they closed all of my accounts. The name variation should be fine.
Did they send you a check for the balance? or did they freeze the funds??
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Old 06-08-2012
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Stay away from ALLY it doesnt work.. they froze over 1k still have yet to get it back!!
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Old 06-08-2012
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Nope, didn't send any check. All they told me was to send in documents (SSN, ID, & Utility Bill) and then they would call back to tell me the decision. Until all the information is verified, they cannot release the funds.

Last edited by Nephilim; 06-08-2012 at 09:11 PM.
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Old 07-23-2012
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Do you think a name variation like this would work ok?

real name: Donald Duck
stealth name: Danald Doeck

Or should I just use my initials?
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Old 07-23-2012
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I called Ally and most of the reps seem clueless about everything. Do they outsource from america to america? o_O

Most of these ignorant drones say that the disbursement will bounce if the name is off by one letter, but a few of the higher ups say its a toss up.... hmmm.
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  #16  
Old 07-26-2012
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deposits from different name to ally bank will be posted. I have a bunch of them for both pp and amzon. But I am worried now as other people say that as time goes by,ally may catch you.If you tell them that it is sales money from ebay,they will 100% close your ally bank accounts.I already had the same exerience with HSBC!!

Yes,HSBC sent me checks after they close my saving accounts,I believe ally will do the same .
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Old 07-28-2012
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Ally bank worked for me. The name change of real name: Donald Duck
stealth name: Danald Doeck didn't cause an issue. I did call them and told them that an amazon rep spelled my name wrong when I signed up, but I doubt that changed anything. It seems that its up to some system to reject the disbursement coming in under a mismatched name.
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Old 07-29-2012
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I forgot to say that this disbursement was in my bank account in one day!

Last edited by JohnPublic; 07-29-2012 at 01:58 PM.
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