Bank Deposit Not Accepted

[DoubleA]

Hello Everyone,

I was wondering what banks allow different name deposits.

Thanks

ING
Chase

[stephanie1111]

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

[rama]

ING Direct
BOA

[DoubleA]

I tried ing. They did not accept it

Originally Posted by DoubleA

I tried ing. They did not accept it

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

[sacka_man]

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

[subzero3001]

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.

[hapajenn1]

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

[hercheys]

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.

[GreenBean]

Originally Posted by roberto

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

ING USA has always been iffy for stealth name variations.

[DoubleA]

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