Forum

Bank Deposit Not Accepted
 

Hello Everyone,

I was wondering what banks allow different name deposits.

Thanks

ING
Chase

I have always used suntrust, but tried Fifth Third once and it was declinced.

ING Direct
BOA

I tried ing. They did not accept it

really? everyone heres been syaing it works. are you sure its not for another reason?

BOA allows different name deposits on my eBay stealth account, so I see no reason why it should not work on Amazon as well.

I think almost any bank may accept deposits on different names but not those with high amounts.

Like for now if you send your 15-day worth of sales to your account over 10k better it matches the name. Otherwise it may look suspicious for the system, therefore reject the transfer.

Personal experience.

does HSBC still work? What about US Bank?
I use wells fargo, boa, chase, seem to work for me so far at least.

K,
Worked for TD bank for years, in all and plus research they all step-out their matching systems, and a few banks like boa, hsbc, ing (part of capital one), ally, citizens and to name just a few, can see your name of the deposit slip.

see this post: http://www.aspkin.com/forums/credit-...tml#post366620

I learn to bypass this by coming close to the name on my account; GCO or Amazon lets you post your names on the statement sheets, or opening a business account with bank of america, I was told there keen heavy on personal accounts only.

I only had problems with Amazon and by far my beef with is over but this has since resolve problems for people depositing with mis-matched names.

ING USA has always been iffy for stealth name variations.

What is a good one. That I can open online ASAP.