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-   -   bank account info (https://www.aspkin.com/forums/amazon/63593-bank-account-info.html)

quantum773 08-21-2013 10:11 AM

bank account info
 
how long do you guys usually wait until inputting your bank account information? My accounts are almost 2 month old now without bank account info, so my money isn't being dispersed. Should I wait after I get reviewed?

Another question, anyone have any experience with online bank accounts? I'm looking at GE Capital that has a .90% APR with no minimum deposits and no fees. Let me know what you guys think. Thanks in advance.

TonyAlmeida 08-21-2013 10:15 AM

- I'm adding my bank 3-4 days before it first transfer date
- Don't know if GE Capital work with mismatch name. Try BOA, WF, CHASE or local CU

rsot 08-21-2013 10:32 AM

Would be good to test out GE Capital and report back OP - learning opportunity for the forum members if you can test it.

quantum773 08-21-2013 10:35 AM

Quote:

Originally Posted by rsot (Post 479169)
Would be good to test out GE Capital and report back OP - learning opportunity for the forum members if you can test it.

Wouldn't hurt to try with one account first. Looks like they have pretty high reviews on their retail banking side. Lots of complaints on their lending side which is understandable..

quantum773 08-21-2013 10:59 AM

took like 2 seconds to register. waiting on disbursement to come in now.

quantum773 08-26-2013 01:12 PM

ok so good news. I received disbursement today into the new bank account with GECapital from my stealth account. Very simple to open one up. They literally ask like 5 questions and you dont need to fund the account immediately. Best of all, it has a .90% interest rate, which is not a whole lot, but compounds daily. From what bankrate.coms says, the .90% rate is also a post introductory rate, meaning it won't decrease after the first month.

I've opened one account for each and every stealth account I have under one login. One login for all of my accounts and you can nickname each account by their business names.

Keep in mind this is a savings account, not a checkings or business account. Under federal rules, you are only allowed up to 6 withdrawls each month.

also, no fees.

rsot 08-26-2013 01:24 PM

Quote:

Originally Posted by quantum773 (Post 480637)
also, no fees.

Even when withdrawing from GE? Wow

GreenBean 08-27-2013 03:28 AM

Quote:

Originally Posted by quantum773 (Post 480636)

I've opened one account for each and every stealth account I have under one login. One login for all of my accounts and you can nickname each account by their business names.

Keep in mind this is a savings account, not a checkings or business account. Under federal rules, you are only allowed up to 6 withdrawls each month.

also, no fees.

That is a big plus for stealth work.

Good find

:thumb:

Post Modern Sleaze 08-27-2013 03:31 AM

this is very interesting. What is the specific name of this account - I wonder if this can help out some of our friends in the UK?

GreenBean 08-27-2013 03:42 AM

Quote:

Originally Posted by Post Modern Sleaze (Post 480769)
this is very interesting. What is the specific name of this account - I wonder if this can help out some of our friends in the UK?

HeeHee... just been checking the UK version.

https://www.gecapitaldirect.co.uk/sa..._capital_Exact

Mentions a £500 deposit.

Just looked over the site.

Not done anything further.

:spy:

Post Modern Sleaze 08-27-2013 04:50 AM

and to confirm, you guys can use this with stealth details eg. mismatched name?

vvluo 08-27-2013 04:55 AM

Thanks for sharing :)

rsot 08-27-2013 05:24 AM

Quote:

Originally Posted by Post Modern Sleaze (Post 480776)
and to confirm, you guys can use this with stealth details eg. mismatched name?

Definitely would be like that

Post Modern Sleaze 08-27-2013 05:26 AM

ON a slight tangent. Anyone looking at this post use gift cards for withdrawal purposes? I've seen a few that allow bacs transfers but I haven't tried one yet. Using these would be handy even if you consider maximum deposits and high transaction fee's.

rsot 08-27-2013 06:12 AM

Which gift cards do you have in mind?

Post Modern Sleaze 08-27-2013 08:37 AM

Well, there are a few which accept pay cheques which are typically transferred by bank transfer. These are the ones that are also designed to help folks spend holiday money but heres an example -

Orange Cash card | prepaid Card | Orange UK


(look at loading the cards, half way down)

quantum773 08-27-2013 08:54 AM

Quote:

Originally Posted by Post Modern Sleaze (Post 480776)
and to confirm, you guys can use this with stealth details eg. mismatched name?

Yes all my stealths are variations of my name and my bank account has my real name. So to answer your question, it does accept mismatched names.

quantum773 08-27-2013 09:01 AM

just a little insight of my business model, I purchase my inventory with my credit card to rack up massive amount of cash back and let an accumulation of cash build up in an interest account from amazon disbursements. I'll make one withdrawl a month to pay the credit card and keep the cycle going. Last year, I made almost 3k doing this constantly. Little extra revenue for model.

rsot 08-27-2013 09:26 AM

Quote:

Originally Posted by quantum773 (Post 480821)
just a little insight of my business model, I purchase my inventory with my credit card to rack up massive amount of cash back and let an accumulation of cash build up in an interest account from amazon disbursements. I'll make one withdrawl a month to pay the credit card and keep the cycle going. Last year, I made almost 3k doing this constantly. Little extra revenue for model.

The cash back credits can be nice, for sure

Post Modern Sleaze 08-27-2013 10:32 AM

little 3k bonus is ok although we tend to work under full non-disclosure so the cards we buy stock with our anon, the cards we use to sign up with are non and the bank accounts are anon. The only difficulty with this is that we're now running out of sources to find bank accounts and thought the pre-paid card (mentioned prior) would help.

rsot 08-30-2013 11:21 AM

Bank accounts are anon? Don't quite follow

Post Modern Sleaze 09-02-2013 03:34 AM

Quote:

Originally Posted by rsot (Post 481620)
Bank accounts are anon? Don't quite follow

I don't follow?


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