Same bank receiving deposits on checking/savings - 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.

Closed Thread
 
Thread Tools
  #1  
Old 07-13-2011
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default Same bank receiving deposits on checking/savings

I know this probably isnt recommended but has anyone tried this. Have two stealth accounts with the same names depositing money into your savings and checking account at the same bank from two different stealth accounts. Not sure if this would cause a big red flag with your bank but it would minimize the amount of accounts you open at different banks.
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-13-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

In and of itself, not a huge flag - the amounts and frequency is what is worth noting.
  #3  
Old 07-13-2011
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

I'm sure it could work well but I cannot understand why you would

  #4  
Old 07-13-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

Quote:
Originally Posted by GrannyT View Post
I'm sure it could work well but I cannot understand why you would

To minimize the amount of checking accounts I have to open. Im only 19 and i never had a job. Wouldnt opening up 3 checking accounts at one bank cause a red flag for me?
  #5  
Old 07-13-2011
Gman91189's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 837
Thanks: 267
Thanked 111 Times in 79 Posts
Activity: 0%
Longevity: 76%
iTrader: (-1)
Default

if you dont mind me adding on this thread.. was wondering when is the time to withdraw to your bank account with out causing problems, and how long after you open the bank account would it be considered safe to start withdrawing into the bank account.. or does it matter
  #6  
Old 07-14-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

Quote:
Originally Posted by Gman91189 View Post
if you dont mind me adding on this thread.. was wondering when is the time to withdraw to your bank account with out causing problems, and how long after you open the bank account would it be considered safe to start withdrawing into the bank account.. or does it matter
You can withdraw to your bank at anytime. They dont mind at all. The problem is always with p*ypal.
  #7  
Old 07-14-2011
skyichigo's Avatar
Junior Member
 
Join Date: Feb 2009
Posts: 253
Thanks: 18
Thanked 15 Times in 8 Posts
Activity: 0%
Longevity: 88%
iTrader: (9)
Default

then both accounts has to use same info as you can't add same bank account to 2 paypal, it will comes out on their system "this bank account has been used with other PP accounts"
  #8  
Old 07-14-2011
Senior Member
 
Join Date: May 2011
Posts: 182
Thanks: 17
Thanked 30 Times in 23 Posts
Activity: 0%
Longevity: 74%
iTrader: (1)
Send a message via ICQ to xdirc Send a message via AIM to xdirc Send a message via MSN to xdirc Send a message via Yahoo to xdirc
Default

Quote:
Originally Posted by skyichigo View Post
then both accounts has to use same info as you can't add same bank account to 2 paypal, it will comes out on their system "this bank account has been used with other PP accounts"
Yes. But he is talking about using a checking account and savings account. Checking account on one paypal account and the savings account on another.
In which, they will both "probably" have the same routing number, but both WILL have different account numbers. I think it will work.
  #9  
Old 07-14-2011
Senior Member
 
Join Date: Mar 2011
Posts: 146
Thanks: 2
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

I have checking and saving for same bank and was able to to withdrawl to both accounts. yes same routing number but different account numbers. no issues!
  #10  
Old 07-14-2011
skyichigo's Avatar
Junior Member
 
Join Date: Feb 2009
Posts: 253
Thanks: 18
Thanked 15 Times in 8 Posts
Activity: 0%
Longevity: 88%
iTrader: (9)
Default

in this case it works. dont worry
  #11  
Old 07-18-2011
LoopHole's Avatar
Senior Member
Threadstarter  
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

Quote:
Originally Posted by bchrist430 View Post
I have checking and saving for same bank and was able to to withdrawl to both accounts. yes same routing number but different account numbers. no issues!
Were the names on both pp's the same or different?
  #12  
Old 07-18-2011
Senior Member
 
Join Date: Mar 2011
Posts: 146
Thanks: 2
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

Quote:
Originally Posted by LoopHole View Post
Were the names on both pp's the same or different?
two different names on the pp account and two different bank accounts numbers. (both accounts at same bank)
  #13  
Old 07-18-2011
biggunn's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 984
Thanks: 782
Thanked 159 Times in 92 Posts
Activity: 0%
Longevity: 75%
iTrader: (42)
Default

I don't think your bank will care. If you get asked by the banks about all your accounts, you are simply keeping your different online revenue sources separate. Most banks don't care about the names on the deposits (stealth guide has a list of good banks).
  #14  
Old 07-28-2011
NYCLiz's Avatar
Subscribed [VIP]
 
Join Date: Sep 2010
Posts: 107
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 78%
iTrader: (2)
Default

I have never had names matter except on an international transfer.
Closed Thread



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
Attn: Newbies: >> Bank Account Opening--checking/savings!! ebayhateluv Subscriber Discussions 62 03-13-2013 06:54 PM
checking or savings accounts? acewondersx PayPal Talk 5 09-13-2011 11:55 AM
Anyone else having problems receiving paymate deposits? Enigma eBay Discussion! 8 04-15-2011 07:41 PM
Same Bank savings and checking on seperate stealth accounts LoopHole Subscriber Discussions 3 03-08-2011 05:59 PM
help with checking/savings account inmyplace Subscriber Discussions 5 09-05-2009 02:03 AM


Aspkin Group

All times are GMT -5. The time now is 07:00 PM.


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