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Ally Bank & Paypal
 

Hey guys,

I know Ally was abused by VBAs sellers years ago. That being said, is Ally still a go for Paypal accounts in the same name as bank account?

Is Ally blacklisted by Paypal or are Paypal deposits banned by Ally?

Thanks

Re: Ally Bank & Paypal
 

Ally is one of those banks that's known to cause problems with stealth account and mismatched ACH transfers.

In fact, most any "online" only bank that has no physical brick & mortar locations is likely not going to be suitable for stealth.

Re: Ally Bank & Paypal
 

This is not a stealth situation...... bank & Paypal information is the same.

Re: Ally Bank & Paypal
 

Just throwing it out there that I've been using Ally successfully for a year or so, if anyone has a reason I shouldn't, I would love to hear it.

Also using wells fargo, now they're a huge pain in the neck because the closest branch is like 9 hours away and they want me to go in for this and that.

Re: Ally Bank & Paypal
 

I have 10 accounts w Ally.
Zero problems.

Re: Ally Bank & Paypal
 

Are you running stealth with Ally (mismatching names?)

I have seen a fair number of people running into issues with Ally in the past, both on this forum and elsewhere. There's a possibility they may scrutinize newer accounts more.

As far as Wells Fargo, myself and many others on their board use them with zero problems. In fact it's my favorite bank when it comes to stealth. Maybe because I have a significant established business relationship with them and move a bit of money around as well.

Re: Ally Bank & Paypal
 

I've heard Ally has been a no-go for years, but I've heard that about Cap One and I've got 8 Cap One accounts tied to PP's, four of which are in use nearly every week.

I think this largely depends on how close your PP name is to the name on the bank account.

Re: Ally Bank & Paypal
 

Sorry, I missed this post.
Yes, all stealth. I used Ally to link after 180days hold on older accounts and cash out when the account was worth it.

Re: Ally Bank & Paypal
 

ally good for paypal
I have more 500 accounts

Re: Ally Bank & Paypal
 

You have more than 500 bank accounts? Thats clearly just made up

Re: Ally Bank & Paypal
 

Verified has been posting a few odd posts around...

Re: Ally Bank & Paypal
 

Yes man :D i'm selling it everyday

Re: Ally Bank & Paypal
 

And now your post needs to be removed cause youre coming across as a VBA seller.

Re: Ally Bank & Paypal
 

I'm having trouble believing anybody has 500 bank accounts... it seems unlikely...

Re: Ally Bank & Paypal
 

500 bank accounts??

That doesn't really pass the smell test, sorry...

Re: Ally Bank & Paypal
 

ive been shut down by ally they do not like missmatch names from my experience

Re: Ally Bank & Paypal
 

Quite the bag of mixed experiences though with Ally

Re: Ally Bank & Paypal
 

Ally is not good for Stealth. I just got the infamous PP photo id, invoice, address limitation and funds hold. I phoned PP who says its because Ally is not an approved bank. Unless I upload a ⊗⊗⊗⊗ id, and phony bank statement my money is toast. Wish i did more research before linking with Ally.