Banks accepting mismatched names

[amore423]

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

[ilcarletto]

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

[amore423]

Originally Posted by ilcarletto

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

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

[rsot]

How much is being frozen OP?

[amore423]

Originally Posted by rsot

How much is being frozen OP?

Around $3600

[slokor]

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.

[amore423]

Originally Posted by slokor

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.

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

[rsot]

Originally Posted by amore423

I have submitted deposit proof but it's terrible to get them to respond so we'll see how it goes

Best of luck - hope for the good response

[mchammer1]

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.