Re: 3 Chase BA for 3 Different Stealths Quote:
Originally Posted by cmbhuy if you don't withdraw more than 10k a day you should be ok dont make it look obvious like 9700, 9400, 8800 whatever not 9999 | This is completely false. My BoA accounts were shut down with about $5k total per week coming in from 3 stealths. If you had anywhere close to $10k per day coming in to a personal bank account, you'd be lucky if your bank account survived 1 week.
My advice to OP - 3 stealth's linked to 3 accounts at one bank will be fine as long as you aren't moving around a few grand every week. But if you plan to have more paypal accounts in the future, I recommend new bank accounts with a new bank.
|