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

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Default Bank Accounts and The Login Process

1) Does when logging in to Bank accounts, (specially USA ones); in Online Apps and Webpages should always be from one ISP or IP addresses, or that can put it into suspicions and get account locked out..

2) Like, for one Bank Account only 1 IP ( Like FPN or RDP) should be kept from the time it was made and whenever needed to login again should be too from the same IP address only... Can someone emphasize on this more little bit or how exactly this thing works out..?

3) This thing is specially for which all Banks that one needs a specific IP for it and not any other or else that can get this blocked...

4) From my experiences, ChIme, Marcus and SunTrust accounts have been blocked for me, in which though I had some amounts in it too.. (Is their a way to get those accounts back..?)
Can someone provide assistance on this too..?
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Default Re: Bank Accounts and The Login Process

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Originally Posted by farhaj View Post
1) Does when logging in to Bank accounts, (specially USA ones); in Online Apps and Webpages should always be from one ISP or IP addresses, or that can put it into suspicions and get account locked out..
If you are allowed to run your account from your country of residence and you're not breaking any rules keeping the bank account, then, you can log in with your local IP address, NO VPN or RDP, etc as that just makes you come off as dodgy.

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Originally Posted by farhaj View Post
2) Like, for one Bank Account only 1 IP ( Like FPN or RDP) should be kept from the time it was made and whenever needed to login again should be too from the same IP address only... Can someone emphasize on this more little bit or how exactly this thing works out..?
Same as above, no need, just use your regular IP from your country of residence.

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Originally Posted by farhaj View Post
3) This thing is specially for which all Banks that one needs a specific IP for it and not any other or else that can get this blocked...

To the best of my knowledge, there isn't a bank that I have heard of that need a specific IP. The only thing I can think of is if a customer pretends to be someone they're not, there'll be problems that could result in being blocked.

Quote:
Originally Posted by farhaj View Post
4) From my experiences, ChIme, Marcus and SunTrust accounts have been blocked for me, in which though I had some amounts in it too.. (Is their a way to get those accounts back..?)
Can someone provide assistance on this too..?
If you're not breaking any rules and you satisfy the bank's requirement to have these accounts, I don't see why you cannot ring these banks to get your money back.

They're the only ones who can help or tell you why you were blocked.
One thing I can tell you is never stealth a bank. Your chances of walking off the victor are really slim.
Good luck and I hope you get it sorted.
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Default Re: Bank Accounts and The Login Process

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Originally Posted by Pandoras_box View Post
If you are allowed to run your account from your country of residence and you're not breaking any rules keeping the bank account, then, you can log in with your local IP address, NO VPN or RDP, etc as that just makes you come off as dodgy.



Same as above, no need, just use your regular IP from your country of residence.




To the best of my knowledge, there isn't a bank that I have heard of that need a specific IP. The only thing I can think of is if a customer pretends to be someone they're not, there'll be problems that could result in being blocked.



If you're not breaking any rules and you satisfy the bank's requirement to have these accounts, I don't see why you cannot ring these banks to get your money back.

They're the only ones who can help or tell you why you were blocked.
One thing I can tell you is never stealth a bank. Your chances of walking off the victor are really slim.
Good luck and I hope you get it sorted.

1) You mentioned never stealth a Bank.. what does that suppose to mean..?

2) I rang those banks, but they won't tell reasons properly and some netiher reply to my emails..
so, tell me , how can I know what might be the reason to just suddenly block the account..
3) After seeing people giving away proxies and VPNS, this thing rings into mind that maybe always accessing accounts using a proper IP and VPN for USA won't raise suspensions or account closures... But, which IP to start for which Bank that is the issue..

can you elaborate more on these points to me further..
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Default Re: Bank Accounts and The Login Process

1. I meant to say, don't lie to a bank.
2. For fear of giving away information that could be used to circumvent their security in the future. I think if a few banks are blocking your accounts, you would have an idea why.
3. If you aren't breaking any rules or policy; if you are allowed to have these accounts, I don't see why you would need to use anything but your real IP to access your accounts.

Phaking anything when dealing with a bank is a huge risk. You're bound to loose you money and that's the best case scenerio.

If you are not eligible to have these accounts, you should perhaps stop using them.

You can devise a 'water-tight' eco-system of ebay/PayPal accounts with reliable cash-out systems devoid of bank accounts if you stopped to think about it and as Earl Nightingale once said, "Thinking is free"

Last edited by Pandoras_box; 1 Week Ago at 09:10 AM.
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