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  #1  
Old 05-02-2018
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Default Which banks work for stealth paypal

Hello
if you have a stealth PayPal with another's person name. what type of banks allow me to add to that PayPal so i can transfer the money, and avoid the bank to check for the names mismatch. Sorry if my English is not correct. I am in the USA.
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Old 05-02-2018
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Default Re: Which banks work for stealth paypal

for usa USBANK is good
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Old 05-03-2018
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Default Re: Which banks work for stealth paypal

All of the major US Banks accept name mismatch with few problems, if any. This includes:

Wells Fargo
Bank of America
JP Morgan Chase
Citibank
US Bank
And many others...

I have personal experience with Wells Fargo, BofA, and Citibank. Of these WF is my favorite as they don't seem to care about the name at all, or the amounts I transact. I've had 10k+ ACH transfers hit my account with regularity with no issues.

Many people here have also reported that Credit Unions work good, too, but personally I had an issue with one CU (Golden1 in CA) which closed the account immediately once a mismatched payment came in via PayPal. I think that was an isolated incident tho.

There were also a couple people here who claimed Chase Bank blocked their money for mismatched names, but there are also several reports of people using Chase with no issues.

You are less likely to have problems with Business Accouunts (established) than you would a personal checking/savings, especially on the larger transfers. Business accounts are made for higher than normal volume, so the bank fraud dept. would be less strict than for personal accounts.
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Old 05-03-2018
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Default Re: Which banks work for stealth paypal

It's worth noting there was an issue reported with Citibank yesterday. I 2nd the WF recommendation.
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Default Re: Which banks work for stealth paypal

If you use stealth, probably you're not a citizen too. So how to add a bank or what i miss here? :(
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Old 05-03-2018
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Default Re: Which banks work for stealth paypal

Quote:
Originally Posted by cp74 View Post
If you use stealth, probably you're not a citizen too. So how to add a bank or what i miss here? :(
OP mentioned hes in the US so opening a bank account shouldn't be an issue.
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Old 05-03-2018
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Default Re: Which banks work for stealth paypal

By the way - M&T is another good one to work with.
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Default Re: Which banks work for stealth paypal

also nationwide and discover
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Default Re: Which banks work for stealth paypal

Quote:
Originally Posted by cp74 View Post
If you use stealth, probably you're not a citizen too. So how to add a bank or what i miss here? :(
I live in the USA. My eBay account of over 12 years got indefinitely restricted for selling too much. The reason why I'm doing stealth
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Old 05-04-2018
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Default Re: Which banks work for stealth paypal

@ricardov74, thx to clarify. Got it.

May i ask the question with another way then?

For example i'm not in US but i have a full verified US PP account. I will just start using it, been in here too much but still kind of rookie, just reading and asking too much. I plan to buy IPBurger, so i think i'll have access to auctionstealth. I took time to sort each & everything. No selling targets, etc, just to improve knowledge at the moment.

To cash in (without sales, to make payments) and cash out, the only option i know is bitcoin. Simply, what if i add a legal bank account to this stealth PP? Name will mismatch. Bank will be overseas, etc.

What is the best way to wire in and out to PP balance please?

Cheers.
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Default Re: Which banks work for stealth paypal

compass bank is good too
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Old 05-04-2018
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Default Re: Which banks work for stealth paypal

Quote:
Originally Posted by cp74 View Post
@ricardov74, thx to clarify. Got it.

May i ask the question with another way then?

For example i'm not in US but i have a full verified US PP account. I will just start using it, been in here too much but still kind of rookie, just reading and asking too much. I plan to buy IPBurger, so i think i'll have access to auctionstealth. I took time to sort each & everything. No selling targets, etc, just to improve knowledge at the moment.

To cash in (without sales, to make payments) and cash out, the only option i know is bitcoin. Simply, what if i add a legal bank account to this stealth PP? Name will mismatch. Bank will be overseas, etc.

What is the best way to wire in and out to PP balance please?

Cheers.
You can only add US bank account to US PayPal.
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Old 05-06-2018
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Default Re: Which banks work for stealth paypal

So what is the most realistic workaround for the users having US PP, but not being US citizen or not living in US to cash in & out? Bitcoin? How to wire or atm to real world from stealth?
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Old 05-06-2018
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Default Re: Which banks work for stealth paypal

Quote:
Originally Posted by cp74 View Post
So what is the most realistic workaround for the users having US PP, but not being US citizen or not living in US to cash in & out? Bitcoin? How to wire or atm to real world from stealth?
Might want to start your own thread......But USA accounts need USA bank accounts or spend the money out of paypal. No other options.
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Old 05-06-2018
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Default Re: Which banks work for stealth paypal

Quote:
Originally Posted by cp74 View Post
So what is the most realistic workaround for the users having US PP, but not being US citizen or not living in US to cash in & out? Bitcoin? How to wire or atm to real world from stealth?
Also worth considering not to use PP.com and using PP that is local to the country person lives in
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Old 05-08-2018
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Default Re: Which banks work for stealth paypal

Thx, sorry ricardov74 to split the thread, will start a new thread as suggested by yankee

@rsot, it's banned in my country :( That's why i seek for too many details.

https://www.aspkin.com/forums/credit-card-alternatives/117287-real-cc.html#post919177

Last edited by cp74; 05-09-2018 at 01:56 AM.
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