Ally... called me complaining

[hercheys]

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.

[HurricaneHuntr]

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

[hapajenn1]

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 ??