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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 12-24-2018
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Default Is there a limit you suggest on bank accounts

Hey guys so I currently have 3 Different Banks im using for stealth accounts,
(I'm From the United States)
WF has 1 checkings/4Savings
BoA has 2 Checkings/ 5 Savings
Chase 2Checkings/2 Savings
Not all of them are being opened at the same time, and im able to open them online and bank automatically accepts it and creates the account on the spot

So total 5 Checkings/11Savings under my name, havent had any problems, just wondering from everyone that has had years of experience in stealth if this looks sketchy/problems for the future,
(Again I haven't had any problems past 5-6 months)
As I need to create more for the future, was going to use a Credit union but not sure if if it looks bad on paper having 20 accounts,
All get deposits and have the minimum so there is no monthly fee
Thank you,
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  #2  
Old 12-24-2018
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Default Re: Is there a limit you suggest on bank accounts

You keep small amounts in all of them to avoid going zero balance right? Just clarifying
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  #3  
Old 12-25-2018
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Default Re: Is there a limit you suggest on bank accounts

All checking keep a minimum of $1500 so no bank fee
And Savings all keep a minimum of $300/$500 for no fee

Is there anything wrong with multiple bank accounts open?
Shouldn’t be right? I don’t see why there would
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Old 12-26-2018
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Default Re: Is there a limit you suggest on bank accounts

Hey there, I personally have a couple hundred bank accounts at the same bank. Best to do some digging at your favorite bank, they all have different plans and offer certain incentives to those who need multiple accts. Go in and talk to them in person they have always been very cool with me and I've built personal relationships with my guys, I give them a call when I need more accts he books me for a time and I go in and sign everything and its all done. Ask around!!!!
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Old 12-27-2018
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Default Re: Is there a limit you suggest on bank accounts

I have a similar a setup with more banks.
I have 1 checking and 4 savings and all of them.
Going on 7 years now - never had an issue.
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Old 12-27-2018
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by flowclothingco View Post
Hey there, I personally have a couple hundred bank accounts at the same bank.
this cant be right
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Old 12-27-2018
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by cblount1993 View Post
Hey guys so I currently have 3 Different Banks im using for stealth accounts,
(I'm From the United States)
WF has 1 checkings/4Savings
BoA has 2 Checkings/ 5 Savings
Chase 2Checkings/2 Savings
Not all of them are being opened at the same time, and im able to open them online and bank automatically accepts it and creates the account on the spot

So total 5 Checkings/11Savings under my name, havent had any problems, just wondering from everyone that has had years of experience in stealth if this looks sketchy/problems for the future,
(Again I haven't had any problems past 5-6 months)
As I need to create more for the future, was going to use a Credit union but not sure if if it looks bad on paper having 20 accounts,
All get deposits and have the minimum so there is no monthly fee
Thank you,
Hello, do you think that I can link my stealth paypal to my friends BOA checking account?(mismatch name) can i withdrew money ?
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  #8  
Old 01-02-2019
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by isyo111 View Post
Hello, do you think that I can link my stealth paypal to my friends BOA checking account?(mismatch name) can i withdrew money ?
I would personally just open and account at the bank under my own name.

Don't do weird banking stuff at all.

Paypal can only see who is on the account if you add money to paypal from your bank though. If you withdraw money from paypal to the bank, paypal can not see the name on the bank account.
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Old 01-03-2019
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Default Re: Is there a limit you suggest on bank accounts

It sounds like you have a good step up

So long as you stick to what your doing and dont try to suddenly open a lot of accounts then your unlikely to run into any issues.
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  #10  
Old 01-31-2019
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by isyo111 View Post
Hello, do you think that I can link my stealth paypal to my friends BOA checking account?(mismatch name) can i withdrew money ?
why would you do such a thing. It is like asking for a problem. A problem with some entity. Bank, friend, PayPal, IRS, FBI....

If it sounds stupid, it probably is stupid. Stupid gets in trouble.
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  #11  
Old 02-03-2019
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Default Re: Is there a limit you suggest on bank accounts

I currently have a Capital One 360 Checking and Savings. My Savings is linked to a stealth of mine under a different name, address, etc. for withdrawal to only.

Linked fine with no problems and have made a few successful transfers.

Anyway I can maximize this with other accounts?
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  #12  
Old 04-14-2019
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by flowclothingco View Post
Hey there, I personally have a couple hundred bank accounts at the same bank. Best to do some digging at your favorite bank, they all have different plans and offer certain incentives to those who need multiple accts. Go in and talk to them in person they have always been very cool with me and I've built personal relationships with my guys, I give them a call when I need more accts he books me for a time and I go in and sign everything and its all done. Ask around!!!!
What!? That's impossible
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  #13  
Old 04-18-2019
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by BlackLion View Post
What!? That's impossible
It is very much not impossible
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  #14  
Old 04-18-2019
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Default Re: Is there a limit you suggest on bank accounts

Quote:
Originally Posted by dealagreeproceed View Post
this cant be right
As crazy as it sounds it is true, they are not sub accounts either and I pay no fees at all. All different acct #'s. Its a beautiful thing
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