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Linking capital one 360 w/ multiple acc.
 

Hey guys

I just bought a new account here which i use with a fresh dedicated ip. And i have created a new one under new name, address, ip etc.

Ok here is the thing, i did open a 360 checking acc. I have asked to support about to open a saving acc and they said "You can have up to 25 different 360 Savings (and each will have a new account number"

You guys don't think it is a good idea to link 2 360 saving acc to 2 ppl ebay stealth accs. Since it has 2 different acc#??

Does anybody tried this? Is this risky?

Re: Linking capital one 360 w/ multiple acc.
 

I use them without any problems but some people have had problems with them. It does seem they might be cracking down on PP deposits with capital one 360.

Re: Linking capital one 360 w/ multiple acc.
 

Each bank account can support a health eb/pp stealth combo

Re: Linking capital one 360 w/ multiple acc.
 

Capital360 is known for being problematic when it comes to stealth. Theyre not too keen on deposits being made into their accounts from mismatching names.
Do your research on the forums for threads discussing this issue.

Re: Linking capital one 360 w/ multiple acc.
 

Thanks guys

You guys don't think that Cap360 cause problems when your checking acc and stealth acc mismatch but it could works when they match on last names and after to receive amounts for 1 months to that checking acc I open a saving acc to receive amounts from another stealth acc mismatching in last names?

yotano211 is like that how you have them??

Re: Linking capital one 360 w/ multiple acc.
 

I have personally experienced problems with capitalone360

imo, they are a good bank to have to withdraw from limited accounts after they release funds, then removing the savings account after receiving the funds, but thats about it.

Re: Linking capital one 360 w/ multiple acc.
 

I'm surprise you guys are still able to add cap360 account... they've been blocking people months ago.

Re: Linking capital one 360 w/ multiple acc.
 

yeah stay clear of them for the most part, BOA, CHASE and PNC are all good

Re: Linking capital one 360 w/ multiple acc.
 

Also they "the 25 accounts" need to age before using them.I got a call when I used a new 360 to receive a deposit. Next morning I got a call from security dept . was warned if it happened again my account would be closed so I waited 3 months before trying again . But lately PP has been frowning upon 360 route.

Re: Linking capital one 360 w/ multiple acc.
 

Capital one has been bad on mismatched deposits. We had our account shutdown just a couple of months ago due to that.

Re: Linking capital one 360 w/ multiple acc.
 

No, I dont match the last names. The deposits I get are completely mismatch. But i have had capital one 360 before they got bought out and I dont do much business with them anymore. I mostly keep some money in there so that I dont touch it. I am giving more of my business to BOA or Navy federal.

I only keep 1 acount with them. Since they starting giving people problems on these forums, I have scaled back on them. but they still work for me, for now.

Re: Linking capital one 360 w/ multiple acc.
 

Thanks guys Important for my to know this!