I have used Wells Fargo, US bank and Union Bank with no problems whatsoever. Also Wells Fargo (business account) was the one I used the most. I had 3 merchant accounts depositing regularly at the end of everyday as well as paypal deposits under a different name. Never once they questioned me but keep in mind I had real retail businesses and deposited a lot of cash on a regular basis as well so it was all legit except the paypal part. The other two was my personal accounts and no problem on those either. I think the best way to go is to deposit some cash here and there and pay some bills from it for a month or so , then you should be good to go.
|