Bank Wants to know Why Different Names are Depositing - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #1  
Old 08-11-2014
Junior Member
 
Join Date: Jan 2011
Posts: 114
Thanks: 42
Thanked 22 Times in 13 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default Bank Wants to know Why Different Names are Depositing

I know Ally is not a preferred bank anymore but I have been using them for 4 years now. This weekend they blocked my account and had me speak with the fraud department.

They were confused as to why I had so many bank accounts (I have 5 open but only 3 get ebay deposits to it).

I told them I sell on ebay and that each withdrawing Paypal cannot have more than one bank linked to it. That seemed like a good enough answer to them and they opened my account back up.

I felt like I dodged a bullet as they didnt ask me WHY different names were depositing the money. Well they just called me back and I have a feeling they are going to ask about the different names.

Anyone been in this situation or have a good excuse as to why I would have different names depositing?

Thanks!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-11-2014
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 1,796
Thanks: 416
Thanked 801 Times in 502 Posts
Activity: 0%
Longevity: 63%
iTrader: (78)
Default Re: Bank Wants to know Why Different Names are Depositing

I have not, but I think the partial truth is fine.
Reply With Quote
  #3  
Old 08-11-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Bank Wants to know Why Different Names are Depositing

I have used the Following:
"My Boss pays me for Freelance Work through Paypal because it's easier and faster"
Reply With Quote
  #4  
Old 08-11-2014
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default Re: Bank Wants to know Why Different Names are Depositing

Quote:
Originally Posted by MM78 View Post
I have used the Following:
"My Boss pays me for Freelance Work through Paypal because it's easier and faster"

MM is the master of banks.

Still waiting on my 'payment' 'boss'
Reply With Quote
  #5  
Old 08-11-2014
Banned
 
Join Date: May 2012
Posts: 104
Thanks: 106
Thanked 158 Times in 88 Posts
Activity: 0%
Longevity: 68%
iTrader: (17)
Send a message via Skype™ to pr0wake
Default Re: Bank Wants to know Why Different Names are Depositing

use same name or name variation stealths in the future to avoid this
Reply With Quote
  #6  
Old 08-11-2014
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,228 Times in 1,792 Posts
Activity: 4%
Longevity: 100%
iTrader: (24)
Default Re: Bank Wants to know Why Different Names are Depositing

Ally bank does not like mismatch names.. it has been reported a lot already. As prowakeskater has suggested, if you want to use Ally bank, use same name or a variation of your name otherwise you risk calls like this.
__________________
Reply With Quote
  #7  
Old 08-11-2014
Junior Member
 
Join Date: Jul 2014
Posts: 51
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Bank Wants to know Why Different Names are Depositing

I would highly suggest changing banks as the prefferred banks will not question you about this. I use Wells Fargo and have been doing deposits with different names for years. Last one being 2 days ago.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
does paypal look at bank names? sovietboyvx PayPal Talk 7 08-02-2014 03:45 AM
Depositing Cash without Bank or Debit Rambo3 PayPal Talk 9 04-14-2014 06:22 PM
Which bank allows incorrect names. forget mismatched names? roberto Amazon 12 05-03-2013 11:16 AM
Depositing USD into USD account possible still? mcjerjer Canada eBay Discussions 12 09-26-2012 04:36 AM


Aspkin Group

All times are GMT -5. The time now is 07:06 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58