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  #23  
Old 10-29-2012
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Its called Chex Systems
The complete step-by-step guide to get back to selling today!

  #24  
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Most if not all banks check ssn for your credit score. If you have bad credit, you won't be able to open one. You'd have to rely solely on the likes of Greendot, Ruch, ect to open accounts.
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Originally Posted by Recherché View Post
Most if not all banks check ssn for your credit score. If you have bad credit, you won't be able to open one. You'd have to rely solely on the likes of Greendot, Ruch, ect to open accounts.
And you do not want to rely on those type of bank accounts.
  #26  
Old 10-29-2012
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Quote:
Originally Posted by Roma198808 View Post
Thank you for the advice.

Do Amex bluebird, greendot, rush card and netspend accounts have routing and account numbers?
SSN will be required for most cards needing a routing & account number.

Simple fact of US banking.

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Quote:
Originally Posted by GreenBean™ View Post
SSN will be required for most cards needing a routing & account number.

Simple fact of US banking.

Correct. This is in the case of having a debt on the account, it will go to collections.
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Old 10-29-2012
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There's an illusion or a delusion that it is possible in the year 2012, to create bank accounts without supplying ID.

US bank laws prevent this occurring.

  #29  
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Quote:
Originally Posted by GreenBean™ View Post
SSN will be required for all cards needing a routing & account number.

Simple fact of US banking.

I dream strange dreams too much xxx
*corrected

Its the law. If someone tells you, you can have a bank account without SSN or ID, they are blowing some hot, smokey, and smelly gas out of their rear pipes.

Last edited by yotano211; 10-30-2012 at 12:00 AM.
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Use credit unions, most have no fees. I have 20+ accounts (savings/checking) and plan on opening more if Amzn keeps suspending accounts at 50+ transactions. Also, if you are under 50 transactions you are fine. They have not required tax id info for those accounts. I hope they loosen it to 200+ transactions like the federal law requires. I wonder if Paypal is doing 200+ or following Amzn's lead with 50+. Anyone know?
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So the standard is 50 transaction per year? My legit now suspened account didn't get ask to provide ssn until september 2012 and I start selling since January 2012. I just creates 2 new stealth account and 1 stealth ebay/pp account. Hoping to spread out my sales so I don't have to provide ssn :(
  #32  
Old 10-31-2012
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Quote:
Originally Posted by Roma198808 View Post
Thank you for the advice.

Do Amex bluebird, greendot, rush card and netspend accounts have routing and account numbers?
Do these cards show up on your credit report? I know they are "pre-paid" but you still have to provide a SSN unlike a Vanilla Visa.

Thanks
DD
  #33  
Old 10-31-2012
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Quote:
Originally Posted by DiamondDave View Post
Do these cards show up on your credit report? I know they are "pre-paid" but you still have to provide a SSN unlike a Vanilla Visa.

Thanks
DD
Here is a helpful link...
How Do Prepaid Credit Cards Affect Your Credit Score?
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  #34  
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More stealths = more work
  #35  
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More Stealths = More work = More Money = Better Car, etc.
  #36  
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Quote:
Originally Posted by MM78 View Post
More Stealths = More work = More Money = Better Car, etc.
Not necessarily. I don't see why people cant get a few solid account which are built to last, and then have a few backups. If he wants 20 separate accounts which can not be linked, means you literally need 20 of everything.
  #37  
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Quote:
Originally Posted by kenshintr View Post
So the standard is 50 transaction per year? My legit now suspened account didn't get ask to provide ssn until september 2012 and I start selling since January 2012. I just creates 2 new stealth account and 1 stealth ebay/pp account. Hoping to spread out my sales so I don't have to provide ssn :(

Make as many stealth accounts as you fancy.

You still have taxes to pay.

You earn money.

You are obliged to pay tax.

Your duty is to correctly trade with everything in order for the IRS.

If not, you get punished.

Applies to everyone.
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