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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 06-13-2019
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Default the best U.S online bank to link with paypal

I just got into stealth thing so I am not sure whats the best Virtual bank that I can use to verify my PP and withdrawal money to (I am speaking about 1-2K a month as a start)

Don't tell me there are threads about this, all of them are old, and things are changing daily
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Old 06-13-2019
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by 3000 View Post
I just got into stealth thing so I am not sure whats the best Virtual bank that I can use to verify my PP and withdrawal money to (I am speaking about 1-2K a month as a start)

Don't tell me there are threads about this, all of them are old, and things are changing daily
If you have payoneer account then you can get US bank for withdrawal your paypal money.

Thanks
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Default Re: the best U.S online bank to link with paypal

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Originally Posted by dragontree View Post
If you have payoneer account then you can get US bank for withdrawal your paypal money.

Thanks
I vouch for Payoneer
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  #4  
Old 06-13-2019
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Default Re: the best U.S online bank to link with paypal

If you're in the USA it would be 10x better to just use a real bank or credit union account.

Most "virtual banks" are already blacklisted because they're abused by foreigners pretending to be in USA. Any that aren't would be sketched out by the amount you're wanting to run through.
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Old 06-13-2019
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Default Re: the best U.S online bank to link with paypal

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Originally Posted by phaz0rz View Post
If you're in the USA it would be 10x better to just use a real bank or credit union account.

Most "virtual banks" are already blacklisted because they're abused by foreigners pretending to be in USA. Any that aren't would be sketched out by the amount you're wanting to run through.
Well, what if I am not in the USA?
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Old 06-13-2019
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Default Re: the best U.S online bank to link with paypal

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Originally Posted by 3000 View Post
Well, what if I am not in the USA?
Then you should change your flag and probably not work with accounts that require US banks.
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Default Re: the best U.S online bank to link with paypal

No, I am in the US. by saying "Well, what if I am not in the USA?" I meant what are the virtual banks that I can use since you said: "most"...
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Old 06-14-2019
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Default

There is a Virtual Bank which is owned by Iberia Bank of LA.

Virtual Bank,division of Iberia Bank is an online bank,100% legit

Virtual Bank,a subdivsion of Iberia Bank,LA,USA is a virtual bank,but how does one open an account without SSN?

Quote:
Originally Posted by shelfer.org View Post
i already told,capitalone,amex bank,suntrust and movocash
are you sure AMEX and Capital One do not require SSN?
They will send out 1099 ,how can they do so without your SSN?

THERE IS THIS BANK IN Panama,search this forum,I forget its name

how does one walk into a bank lobby and sit down with a personal banker and open ten bank accounts under ten different names???

There are requirements to open a business account,it could be license,minimum deposit ,higher fees,monthly fees etc

Quote:
Originally Posted by nickopedia View Post
Open business accounts at a real bank (actually in one of their branches).

Business accounts are far less likely to have issues with mismatching ACH deposits than a traditional consumer account would.
wow,all the gangsters would love to hear that.
Long ago when I fist started selling on Ebay,I WANT a business checking account and I will need a minimum balance of $1500,monthly fee of $7.

Last edited by TGMT²; 07-10-2020 at 03:38 AM.
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Old 06-14-2019
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Default Re: the best U.S online bank to link with paypal

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Originally Posted by 3000 View Post
No, I am in the US. by saying "Well, what if I am not in the USA?" I meant what are the virtual banks that I can use since you said: "most"...
I say "most" because I can't say with certainty that 100% of them don't work with stealth accounts. The tons of threads on here about Green Dot, Vanilla, Bluebird, etc not working on stealth accounts were enough motivation for me to use brick and mortar bank accounts instead.
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Old 06-15-2019
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Default Re: the best U.S online bank to link with paypal

payoneer for 1 time ,bec paypal sending 2 small amount .after few days paypal trying to cashback.
payoneer is not a real bank so poyoneer not working like other banks so paypal wil remove your bank
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  #11  
Old 06-16-2019
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Default Re: the best U.S online bank to link with paypal

try capitalone ,chime also suntrust work you can open an accout without visit a branch
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  #12  
Old 07-01-2019
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Default Re: the best U.S online bank to link with paypal

Virtual Bank,you can use it,lower comission and faster withdrawing
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  #13  
Old 07-03-2019
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Default Re: the best U.S online bank to link with paypal

Any recommendations on where I can open a US bank to withdraw my funds, I live outside US and only way to withdraw is with a US bank, but Wells Fargo requires SSN or visit physical bank with 2 forms of ID, any idea what bank doesnt require this information.
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Old 07-03-2019
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Default Re: the best U.S online bank to link with paypal

i already told,capitalone,amex bank,suntrust and movocash
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  #15  
Old 07-13-2019
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by agent006140 View Post
are you sure AMEX and Capital One do not require SSN?
They will send out 1099 ,how can they do so without your SSN?
Judging by shelfers' posts on this forum, he's a pretty shady guy who couldn't care less about such things.
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by agent006140 View Post
are you sure AMEX and Capital One do not require SSN?
They will send out 1099 ,how can they do so without your SSN?
where i mantion that no need ssn?
all usa banks need ssn to open a bank account online and offline
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Old 07-23-2019
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Default Re: the best U.S online bank to link with paypal

If Payoneer still work with Paypal?
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  #18  
Old 08-08-2019
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Default Re: the best U.S online bank to link with paypal

Which banks could you withdraw money from anonymously and how?
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Old 08-17-2019
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by phaz0rz View Post
If you're in the USA it would be 10x better to just use a real bank or credit union account.

Most "virtual banks" are already blacklisted because they're abused by foreigners pretending to be in USA. Any that aren't would be sketched out by the amount you're wanting to run through.

Hello, I see that you know a lot about ebay/paypal, I'm opening a new ebay and paypal account with other person info since mine was suspended, would you please tell me which card should I buy to verify paypal? I need one of those cards with routing & account number. On my old pp account I bought a paypal prepaid card at walmart and it worked good for verifying and withdrawal of my funds, I want to try a different card for this new pp account. Thank you very much in advance for your help
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  #20  
Old 08-20-2019
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Default Re: the best U.S online bank to link with paypal

I have used PNC which works good. About to link bank of america next. But have way more stealth accounts than bank accounts now so when I build up PayPal balances from selling items on each stealth accounts I will need more bank accounts to link. What bank other than PNC or.BoA should I use?
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  #21  
Old 09-18-2019
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by phaz0rz View Post
If you're in the USA it would be 10x better to just use a real bank or credit union account.

Most "virtual banks" are already blacklisted because they're abused by foreigners pretending to be in USA. Any that aren't would be sketched out by the amount you're wanting to run through.
Hello, you mention just using a real bank or credit union account. Have you had any issue walking into a financial institution and opening 10 or more accounts at a time without them asking you additional questions?

I had the same mindset about working with US banks and opening one account per stealth account and getting a debit card per account for verification purposes.

What banks have you used and have you been successful opening multiple accounts at a time?

Thanks in advance for info.
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  #22  
Old 09-27-2019
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Default Re: the best U.S online bank to link with paypal

Quote:
Originally Posted by agent006140 View Post
how does one walk into a bank lobby and sit down with a personal banker and open ten bank accounts under ten different names???
Even if he will use 10 different names,he should give 10 different SSNs..
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