 Re: Bank closed because of withdrawing from paypal mismatching name
Dont go to fast either, opening 4 accounts at once and receiving deposits in 4 different names can raise flags, maybe start with 1 bank account and as mentioned keep a balance, pay bills dont just withdrawal everything right away and try not to overdraft. After you have a nice month or 2 of keeping things loooking good open your second.
Slow and steady raises less flags. Than once you have been banking with one bank for say a year with a solid history you will be able to open and close accounts more freely and withdrawal and deposit more without problems.
Kind of like the way paypal operates, new accounts have many limitations and get flagged much easier while older accounts can do much more without being questioned
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