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-   -   Any bank accept mismatched name deposits (https://www.aspkin.com/forums/bank-accounts/152647-any-bank-accept-mismatched-name-deposits.html)

coolfish 08-10-2024 12:16 AM

Any bank accept mismatched name deposits
 
Any bank accept mismatched name deposits?
try to create multiple account.
thx.

rsot 08-10-2024 11:21 AM

Re: Any bank accept mismatched name deposits
 
Ns banks still accept mismatched deposits like PNC, Bank of America, credit unions...to name a few

mike9199 11-07-2024 07:29 AM

Re: Any bank accept mismatched name deposits
 
never heard that banks are doing it

rsot 11-07-2024 09:29 AM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by mike9199 (Post 1249452)
never heard that banks are doing it

what do you mean? It's been in existence for a long time

agent006140 11-07-2024 01:31 PM

Re: Any bank accept mismatched name deposits
 
back in old days,where you have to walk into a bank and present your endorsed check or mail it in and some clerk will look at it,if it is not endorsed,it is not accepted.
These days,even if it is endorsed,it is not accepted,due to fraud.
But with internet,some banks do not check to see if it is made payable to the account owner or if it is endorsed, computer does not read .
recently we have scammers stealing checks and washing them,

rsot 11-08-2024 09:17 AM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by agent006140 (Post 1249465)
recently we have scammers stealing checks and washing them,

what checks did you have stolen?

agent006140 11-08-2024 05:16 PM

Re: Any bank accept mismatched name deposits
 
I do not have any check stolen,but EARLY IN 2024,there are many cases of mail fraud,some are committed by USPS workers.

I have received some ⊗⊗⊗⊗ USPS postal orders,I sent them to USPS fraud dept,I should have kept one as souvenir,they look quite real,except it does not have any water mark.

mike9199 11-19-2024 03:22 PM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by rsot (Post 1249462)
what do you mean? It's been in existence for a long time

That's interesting, I’ve never heard of that. It’s always good to explore different banking options when looking for specific services. I’m definitely considering exploring my options further, and I think reaching Rhinebeck Bank[/COLOR][/URL] could be a smart move. They have a solid reputation for offering a variety of deposit products, and I’m curious to see what they might have to offer.

SaiJin 11-20-2024 10:45 AM

Re: Any bank accept mismatched name deposits
 
Please don't use external links

agent006140 11-20-2024 12:05 PM

Re: Any bank accept mismatched name deposits
 
Rhinebeck Bank checking account requirement
To apply you must:
Be a legal US resident
Be a resident of New York
Be at least 18 years old
Have a Social Security number
Have a Government Issued ID

macbookpro 11-28-2024 11:36 AM

Re: Any bank accept mismatched name deposits
 
how about uk bank accounts

firebriar 12-18-2024 08:19 PM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by coolfish (Post 1245398)
Any bank accept mismatched name deposits?
try to create multiple account.
thx.

out of curiosity, what do you plan on selling?

steproc 01-17-2025 11:02 AM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by macbookpro (Post 1250281)
how about uk bank accounts

Get COP removed from bank account, then try - not sure if it will work for what you want but it will just show as name not available rather than name mismatch

WWhale 05-24-2025 10:07 AM

Re: Any bank accept mismatched name deposits
 
Have you try Lili bank? Its not a bank actually, it is fully online financial platform but it works.

rokoko 05-29-2025 08:13 AM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by coolfish (Post 1245398)
Any bank accept mismatched name deposits?
try to create multiple account.
thx.


Go2bank.com accepts from another name paypal withdrawals.

rsot 05-29-2025 09:21 AM

Re: Any bank accept mismatched name deposits
 
Quote:

Originally Posted by WWhale (Post 1257692)
Have you try Lili bank? Its not a bank actually, it is fully online financial platform but it works.

Interesting - I'm checking out the requirements...


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