how many bank accounts do you have? - 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 > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-29-2010
Junior Member
 
Join Date: Mar 2009
Posts: 59
Thanks: 16
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default how many bank accounts do you have?

HOw many bank accounts do you guys have? I personally have 9 accounts.(6 with one bank, 2 at another, and 1 at another). I opened them all up over the course of about 18 months though. I have a bunch of stealth accounts however with money that is elegible for withdrawl. Was wondering how many accounts I can open safely? Will chexsystems get mad at me?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-30-2010
FandangoKango's Avatar
MU
 
Join Date: Apr 2010
Posts: 1,983
Thanks: 155
Thanked 160 Times in 136 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

I have about 60
Reply With Quote
The Following User Says Thank You to FandangoKango For This Useful Post:
Voltage (10-01-2010)
  #3  
Old 09-30-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

Ha Fandango - nice. I run around at the double digit range but not all for Net at all.
Reply With Quote
  #4  
Old 09-30-2010
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,573
Thanks: 247
Thanked 217 Times in 176 Posts
Activity: 4%
Longevity: 91%
iTrader: (1)
Default

i have about 8 open presently for ebay purposes only. 4 checking and 4 savings. I usually open a free savings everytime I open a checking. I get 1 debit card and throw the rest away and just transfer all the money to that one card.
Reply With Quote
  #5  
Old 09-30-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

Chexsystems is a reporting agency that mainly reports bad debt, or write off accounts.

However, banks are required to report suspicious activity to the FBI, even if you're not doing anything illegal. Keeping a good relationship with your bank will of course prevent this.

And to answer your question, I personally have over 100, and my companies have many, many more. You can never spread out your cash assets too far in my opinion.
Reply With Quote
  #6  
Old 10-01-2010
Junior Member
Threadstarter  
 
Join Date: Mar 2009
Posts: 59
Thanks: 16
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

alright thanks guys.

However should I close the bank accounts once I am done with them? If so should I wait a while before doing so like 6 months or something?

I'm currently using suntrust bank right now and have several accounts there.
Reply With Quote
  #7  
Old 10-01-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

Relationships..... with your bank.............. and then you can pretty much do whatever you want.
Reply With Quote
  #8  
Old 10-02-2010
Junior Member
 
Join Date: Jul 2010
Posts: 93
Thanks: 5
Thanked 13 Times in 7 Posts
Activity: 0%
Longevity: 79%
iTrader: (2)
Send a message via AIM to DAILYHUNDRED
Default

can i use my savings account from my checkings to open up a diff paypal? I already have a paypal for my checking but can i open another with my savings account? or will they be linked?
Reply With Quote
The Following User Says Thank You to DAILYHUNDRED For This Useful Post:
OfficialGenius (10-02-2010)
  #9  
Old 10-02-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

your savings will have a different account number, so if it's been used on a previous paypal no.... if not, then yes
Reply With Quote
  #10  
Old 10-02-2010
Junior Member
 
Join Date: Jul 2010
Posts: 93
Thanks: 5
Thanked 13 Times in 7 Posts
Activity: 0%
Longevity: 79%
iTrader: (2)
Send a message via AIM to DAILYHUNDRED
Default

cool thanks i didnt know about that. I was thinking of opening 2 more accounts but since i can use checking I am going to double ebay/paypal accts!
Reply With Quote
  #11  
Old 10-02-2010
Senior Member
 
Join Date: Aug 2009
Posts: 1,026
Thanks: 432
Thanked 102 Times in 70 Posts
Activity: 2%
Longevity: 85%
iTrader: (0)
Default

Do you guys open them all the same day? Or do you open them 1 or 2 days apart from each other so the account numbers can be more different?
Reply With Quote
  #12  
Old 10-02-2010
Junior Member
 
Join Date: Jul 2010
Posts: 93
Thanks: 5
Thanked 13 Times in 7 Posts
Activity: 0%
Longevity: 79%
iTrader: (2)
Send a message via AIM to DAILYHUNDRED
Default

i opened 3 at a time and all last 2 numbers from each where way different. Like 2044, 2079, 2090
Reply With Quote
  #13  
Old 10-02-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

Quote:
Originally Posted by OfficialGenius View Post
Do you guys open them all the same day? Or do you open them 1 or 2 days apart from each other so the account numbers can be more different?
I really don't think the account numbers matter, at all... as far as how close they are. I've never paid any attention to it honestly.

Amazombie started a thread about this regarding amazon limitations, he thinks they're catching onto the account numbers.
Reply With Quote
  #14  
Old 10-02-2010
revskank's Avatar
MU
 
Join Date: Sep 2010
Posts: 74
Thanks: 6
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

I don't have any bank accounts with high street banks, i do have about 200 e-currency accounts in multiple details though. i try to keep my money online and away from me so as to keep anonymous. my offline business is always in cash so have no need for banks. my debit cards are all for online accounts and would fill most wallets and all my e-currency can be withdrawn within 2 days if ever needed.
Reply With Quote
  #15  
Old 10-02-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

I'll take some of that money.... My wallet needs to be filled
Reply With Quote
  #16  
Old 10-02-2010
imjustme's Avatar
Executive [VIP]
 
Join Date: Aug 2007
Posts: 2,750
Thanks: 1
Thanked 512 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

I have a little over 80, but only use 25-30 of them on a regular basis.
Reply With Quote
  #17  
Old 10-02-2010
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 117 Times in 99 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Quote:
Originally Posted by revskank View Post
I don't have any bank accounts with high street banks, i do have about 200 e-currency accounts in multiple details though. i try to keep my money online and away from me so as to keep anonymous. my offline business is always in cash so have no need for banks. my debit cards are all for online accounts and would fill most wallets and all my e-currency can be withdrawn within 2 days if ever needed.
I looked at what the minimum deposits where. Nice if you can afford it, if you have 200.

HSBC offshore banking required deposits
Reply With Quote
  #18  
Old 10-02-2010
revskank's Avatar
MU
 
Join Date: Sep 2010
Posts: 74
Thanks: 6
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

I don't use HSBC but yes, most offshore accounts are about £1000 to open. Most of my accounts are not with offshore banks, I don't have that much money,lol. I use most e-currency forms and many of their accounts are free to obtain.
Reply With Quote
  #19  
Old 10-02-2010
Junior Member
 
Join Date: Dec 2008
Posts: 101
Thanks: 20
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

Mmm I have up to 10 and wont go beyond that as im trying to fix my credit history now lol.

Reply With Quote
  #20  
Old 10-03-2010
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 117 Times in 99 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Quote:
Originally Posted by revskank View Post
I don't use HSBC but yes, most offshore accounts are about £1000 to open. Most of my accounts are not with offshore banks, I don't have that much money,lol. I use most e-currency forms and many of their accounts are free to obtain.
https://www.libertyreserve.com/en/fees/index.aspx
Buy / Sell / Exchange Liberty Reserve, Perfect Money, MoneyBookers, Webmoney

Is that the sort of thing you are talking about?

Just googling most of what you said and ended up with companies like this. But have not read enough to see what can be done with them.
Reply With Quote
  #21  
Old 10-03-2010
revskank's Avatar
MU
 
Join Date: Sep 2010
Posts: 74
Thanks: 6
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

I do use all of those yes and many more. I trade on many sites in many products and need all forms of currency. A lot of those that you will find are Russian and South American companies that trade in gold stocks, so your money would go into owning part of the store of gold. The currencies are non refundable and can not be charged back like paypal and credit card payments, also most of them are completely anonymous. I also use offshore in Panama, Belize and Costa Rica as they are anonymous and completely untraceable as run through lawyers registration details and country laws do not permit details being given out for any business dealings(these are not cheap). Most currencies and accounts allow people to be scammed when some completely refuse money to be taken back after it has been paid. I prefer the non refundable ones. Paypal CAN be transfered to most e-currency forms through exchangers, thus stopping paypal from ever taking it back, unlike just moving it to a seperate stealth or real paypal account! Some like WMZ(webmoney) can be purchased by credit card and again are non-refundable. So then any attempts for false claims for scamming(i.e. non-delivery,etc) would be useless.
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
number of bank accounts/paypal accounts ebay*merchant UK PayPal Talk 39 06-18-2012 11:44 AM
bank of america and chase bank accounts? FandangoKango Subscriber Discussions 9 07-12-2010 02:43 PM
How many bank accounts can you open with the same bank? mmac900 Subscriber Discussions 19 06-21-2009 01:27 PM
Etrade Bank Accounts Rejecting Bank Transfers? Exeneva Credit Card Alternatives 0 12-01-2008 10:32 PM


Aspkin Group

All times are GMT -5. The time now is 10:15 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