eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Bank Accounts (https://www.aspkin.com/forums/bank-accounts/)
-   -   Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame? (https://www.aspkin.com/forums/bank-accounts/108193-need-open-up-more-bank-accounts-stealth-how-many-time-frame.html)

Gammzy98 06-15-2017 01:35 PM

Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Hey everyone so I have been running 3 other stealth accounts and they are very solid, I want to add bank accounts to them for withdrawal option. What is the best way to do this in terms of time frame and bank options?

1. I planned to apply online. My Citizens Bank account from one of my original stealth accounts is over 2 years old. Can I open 3 more online in the same day?

2. Should I mix up the bank openings with different banks? And would that be weird to do that in the same day?

3. Anyone ever use NorthWest Bank or Evans Bank?

4. What is the time frame for opening up new accounts? Would it be safe to open up 3 within a week, and if needed more as I acquire more stealth accounts, 2-3 more in around 6 months?

Any experience would be greatly appreciated thanks!

Gammzy98 06-19-2017 03:04 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Bump. Anyone?

Emanresu 06-24-2017 12:29 AM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
You shouldn't have any problems opening 3 or 4 accounts in the same day. I have done 4 in person accounts in one day. More than that online in a day. Don't forget about multiple accounts at each bank, at least one checking and one savings.

I don't know about those banks. Credit unions usually have free monthly fee accounts for $0 or a low balance. Check them out.

Gammzy98 06-26-2017 03:48 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Quote:

Originally Posted by Emanresu (Post 854268)
You shouldn't have any problems opening 3 or 4 accounts in the same day. I have done 4 in person accounts in one day. More than that online in a day. Don't forget about multiple accounts at each bank, at least one checking and one savings.

I don't know about those banks. Credit unions usually have free monthly fee accounts for $0 or a low balance. Check them out.

Thank for the reply! Yes I heard about credit unions. Since they are small though, do you think there would be an issue with mismatched names? Or no?

rsot 06-26-2017 08:33 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Quote:

Originally Posted by Gammzy98 (Post 854708)
Thank for the reply! Yes I heard about credit unions. Since they are small though, do you think there would be an issue with mismatched names? Or no?

Lot of ppl I have spoken to have had good success with credit unions and mismatched names. I have not tried US credit unions yet but I would like to

Emanresu 06-29-2017 01:43 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Quote:

Originally Posted by rsot (Post 854737)
Lot of ppl I have spoken to have had good success with credit unions and mismatched names. I have not tried US credit unions yet but I would like to

No credit unions in the land of the free?

Emanresu 06-29-2017 01:46 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Quote:

Originally Posted by Gammzy98 (Post 854708)
Thank for the reply! Yes I heard about credit unions. Since they are small though, do you think there would be an issue with mismatched names? Or no?

I have not had problems with mismatched names. I can't remember seeing anyone on here saying they had problems with mismatched names at a credit union.

BaggaDonuts 06-29-2017 10:43 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
I went to my bank and opened up 10 in about an hour for several different entities. Checking and savings for each + personal checking and savings. I think it helps to do it with a bank you already have account history with.

Elawman 07-05-2017 08:00 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
I need a bank account with online access. Can you provide that and what is your rate?

Sent from my Infinix HOT 4 using Tapatalk

nickopedia 08-26-2017 05:27 PM

Re: Need to Open Up More Bank Accounts for Stealth: How Many and Time Frame?
 
Whether or not your credit union has issues with 3rd party deposits is going to larely depend on their policy, frequency, amount, and history of your accounts with them.

Unfortunately I had one account with a CU called Golden One in Calif. that shut down the account after only two mismatched deposits came in. They flat out told me they don't allow it and to go elsewhere.

Typically any of the big name banks (Wells, BofA, Chase, US Bank, Citi) work fine for most people. I have yet to have any issues with either Wells Fargo or Citibank accepting several mismatched deposits from PayPal.


All times are GMT -5. The time now is 11:12 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 11:12 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58