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Lol.. yeah, it sounds like their system flagged you for to many accounts with "0" balances. Always, name your accounts and keep at least $5 or above in each. You will remember me when I say, this... close some accounts because they might move this issue to a different department. Evidently, you will receive a call from an underwritter ready to let you know the "bank does not want to do business with you anymore" - simply as that.

Ally and many banks (operating online) consider paypal as an non-DD ACH, different ACH are coded differently, many banks print the sender's name on the stateme sheets, so they could see the sender's name. Also, why don't just get a business account with BOA, it would be your best move.

Cheers!

- Finance, Banking Experience for over 15 years.

ally doesn;t care about the balances, neither does nationwide, only 2 banks so far to give me any trouble yet... and nationwide closed me down and let me transfer xx.... out at least

Question about ALLY and Stealth Amaz0 n..
Lets say your Amaz0 n account deposited $500 into your ALLY checking, and then ALLY notices the mismatched names -- Then can you still keep the Amaz0 n account alive and add a New BA, or does this notification of a mismatch trigger automatic suspension of your Amaz0 n ??