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-   -   so many bank accounts? (https://www.aspkin.com/forums/ebay-suspensions/2177-so-many-bank-accounts.html)

koalawash 02-22-2008 04:52 PM

And so that works for you?? I had no idea you could even do that with Wamu accounts. They must keep the option pretty well hidden..

ivegotinfo 02-22-2008 11:55 PM

wow a bank dude who knows about making accounts for paypal lol.

i opened a business account in my branch last year before i knew that you can use your regular name for a bank, and they asked where most of your money will be coming in from, i was like: ebay.. theyre like "what is that?".
some people live under really big rocks.

Jonas 02-29-2008 11:05 PM

Quote:

Originally Posted by coolandcalm (Post 26740)
The banks here in the USA will flag you if you open too many bank accounts within a certain amount of days. It is ridiculous! They put you in chexsystems as potential fraud.

Then just open gradually.

thelizardking 02-29-2008 11:08 PM

also you can use banks with no ChexSystems

andsimp2 05-17-2008 12:20 AM

^Which banks are those ?

gotgameplan 05-17-2008 12:38 AM

I found some great banks on this site that does not check you with ChexSystems ChexVictims - Register

doughboykilla 05-17-2008 10:02 AM

back in the day when i used paypal i opened like 5-6 bank accounts in my town and they would not let me open any more and ? me why i had so many accounts.

MasterChief 05-17-2008 10:23 AM

Did you try another bank or multiple banks then doughkilla?

jscan 05-17-2008 07:34 PM

I have accounts with the 5 Major banks here in Australia. only a few were used for paypal because i had a few pre11.07 accs which didnt need paypal. Now with the new rule in oz that makes you use paypal after may21, im going to get a few more accs to use for back up paypal accounts.

I havent had a problem with opening so many, but i dont know if it will become a problem with the tax man, il leave that to my tax accountant.

fashioncode 05-17-2008 09:36 PM

how your guys resolve the name issue? when you open a new paypal, surely we use "new" name, but the bank account name is the same (your real name), can we add "real name" bank account to "⊗⊗⊗⊗ name" paypal account? they are not matching, high risk?

doughboykilla 05-17-2008 10:49 PM

no havent open a land bank in years i use cards with the ACH opition on them for every thing ;)


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