Sub Accounts with Stealth Accounts

Thegreatheathenarmy · #1 08-02-2018

I'm wondering if I can open sub-accounts for my multiple stealth accounts. I have a main business stealth account and I want to open a few "tester" in which I stay under 10k to experiment, etc. I have a business checking account and I can open additional accounts under that LLC. It seems the Micro Deposit method will be the only way to verify those sub-accounts on the new stealths. If I perform the micro-deposits am I risking exposing my main accounts information when PayPal take the withdrawal back? and if so, could the result in a limitation on my main? Thanks in advance to all replies.

phaz0rz · #2 08-02-2018

It's perfectly fine to open additional business checking/savings accounts under the same LLC and add them to Paypal accounts. No risk whatsoever in doing micro-deposits to add them.

rsot · #3 08-02-2018

Welcome to the forum - all the best as you master stealth

phaz's advice is right on

dallis · #4 08-02-2018

If you open a PP or EB with the same info they'll be linked.

As phaz said, a different checking account isn't an issue, though.

Thegreatheathenarmy · #5 08-02-2018

Thanks, Guys. Also if that LLC is linked to a limited account, would the sub-accounts be an issue?

phaz0rz · #6 08-02-2018

No, wouldn't be an issue. Unless you opened all your checking accounts at the same time all of their account numbers will look totally different. Paypal can't tell multiple bank accounts belong to the same LLC.

ivanicon · #7 08-03-2018

what does he mean sub accounts?

Thegreatheathenarmy · #8 08-03-2018

First and Foremost, I just want to thank you guys for being so helpful. Since I'm using LLC info would using my legal name and dob be an issue on all accounts? I had a limitation and they just want to Ein Paperwork to ID me and verify my address. Thanks again for all the help.

P.S. Ivanicon I'm speaking of opening additional checking accounts under my LLC bank account.

Thegreatheathenarmy · #9 08-05-2018

any answers? thanks

rsot · #10 08-05-2018

Quote:

Originally Posted by Thegreatheathenarmy

First and Foremost, I just want to thank you guys for being so helpful. Since I'm using LLC info would using my legal name and dob be an issue on all accounts? I had a limitation and they just want to Ein Paperwork to ID me and verify my address. Thanks again for all the help.

P.S. Ivanicon I'm speaking of opening additional checking accounts under my LLC bank account.

Do you mean on eb/pp accounts? Same name and dob would link you.