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Banks accepting mismatched names
 

Does anyone have recommendations for banks that accept mismatched names on stealth accounts? I used radius who now switched to lending club and have all of my funds frozen apparently indefinitely

Re: Banks accepting mismatched names
 

why your funds are frozen? Aren't you the owner of the bank account?

Re: Banks accepting mismatched names
 

I am, However they locked my account over the deposits not being in my name. Stating they will only unlock by adding the Etsy name to my account

Re: Banks accepting mismatched names
 

How much is being frozen OP?

Re: Banks accepting mismatched names
 

Around $3600

Re: Banks accepting mismatched names
 

Ouch.
BoA and M&T have no issues with mismatched names.
Most brick and mortar banks are fine. Most online banks (capital 360 and such) do have an issue with mismatched names usually.

Re: Banks accepting mismatched names
 

Previously used 360 for around 2 years and they were fine, but the account had been opened under the correct name for over a year prior to a mismatched deposit. Probably going to try some like BofA this week.

Update on Radius/Lending Club, They are basically demanding I add the person listed to my account as an authorized signer, or provide proof of Etsy deposits from Etsy account and also stop having deposits in that name. I have submitted deposit proof but it's terrible to get them to respond so we'll see how it goes

Re: Banks accepting mismatched names
 

Best of luck - hope for the good response

Re: Banks accepting mismatched names
 

I did many mismatched deposits with first t3ch cr3dit unI0n, small amounts under 100 bucks

I would keep the deposits small, split them if you have to, there must be a threshold before they get flagged.