Best Bulk Bank for withdraw paypal limited 180 days mismatch name

[shoyru]

well I have over 30 paypal (inter cant request cheque) stealth different name , Im searching for a US bank I can use for withdraw them , anyone know any bank I can use please help , before I used capital one 360 but seem now paypal wont let me add it anymore , thank

[MM78]

Instead of looking for 1 bank you might want to use several Banks. Bank of America, Wells Fargo, U.S. Bank, PNC, a lot of Credit Unions, Chase, and many more.

[shoyru]

Originally Posted by MM78

Instead of looking for 1 bank you might want to use several Banks. Bank of America, Wells Fargo, U.S. Bank, PNC, a lot of Credit Unions, Chase, and many more.

Do all those bank accept mismatch name deposit ? , I only know BOA or Chase work for it .

Yes, all the banks MM78 listed accept mismatched deposits

[shoyru]

well I used too many bank and now I need a lot info for open bank again , I tried to open a BOA business acc with a lot sub acc but seem the bank need a reason why I need to many account , I told them I need many accounts for my employee but reason not accept , guys any ideals please help me .

[123]

PNC wallet gives you 3 banks in 1

open 2 of them and you got 6 banks

[shoyru]

Originally Posted by 123

PNC wallet gives you 3 banks in 1

open 2 of them and you got 6 banks

can I register more than 2 bro ? , I have over 60 paypal limited 180 days need a lot of bank .

[123]

Originally Posted by shoyru

can I register more than 2 bro ? , I have over 60 paypal limited 180 days need a lot of bank .

might want to ask them, probably could though

how much money are we talking on each paypal?

[yankee]

Question is, can you edit the address and then get the checks and deposit them?

[ebayerOG]

try bank of america- savings accounts. you may be able to add/remove them often.. but that many may raise suspicion. thats a lot of limited accounts!

[MM78]

Originally Posted by shoyru

can I register more than 2 bro ? , I have over 60 paypal limited 180 days need a lot of bank .

That just screams "fishy", how can you have over 60 paypals limited? Seems like you were either doing stealth wrong or abusing of something.

[shoyru]

Originally Posted by 123

might want to ask them, probably could though

how much money are we talking on each paypal?

over 200-600/each pp total over 30k-40k

@yankee , I think you dont read my first post , inter pp cant request cheque if they have that option I did , I did all my paypal us limited .

@ebayerOG : I tried to open business BOA but they ask me reason why need so many account , I told them for employee but they wont accept , can I add auto with savings acc , can you tell me clearly , thank

@MM78 : well I have a lot of pp limited not just 60 , those are pp inter I maked long time ago , Im selling on ebay .

[solefoodbk]

Originally Posted by shoyru

can I register more than 2 bro ? , I have over 60 paypal limited 180 days need a lot of bank .

You have 60 limited? If there was such thing as a stealth crisis....wow. Goodluck.

I think I might open a PNC account tonight.

Just did some research on here at seems like a good bank to go with.

[123]

Yeah trying to open 60 banks in a short time span doesn't sound like a good idea at all, if your going to do it spread it out over a couple months at the very least

may want to reevaluate your future stealth plans as well

[rsot]

You will be flagged for opening way too many in a short time

[solefoodbk]

You will set off flags and could get the authorities to look at your activity.

Opening 60 accounts SCREAMS fraud and money laundering. No normal person needs 60 bank accounts. I say normal because that's EXACTLY how they would see it if you attempt to open that many, especially with big banks. You would need to I would think spread 60 bank accounts over at least a 3-4 year time frame?

I mean 60? Opening 20 in a given year seems overboard and I could imagine would set off flags depending on which banks you keep opening them up with.

[shoyru]

Originally Posted by 123

Yeah trying to open 60 banks in a short time span doesn't sound like a good idea at all, if your going to do it spread it out over a couple months at the very least

may want to reevaluate your future stealth plans as well

yes , I know , I just find a way for register many bank not short time span , I can need it within 1-4 months , some pp have email withdraw pass 180 days and some still not , I just need to find a way and make my plan , thank bro

[dealagreeproceed]

Originally Posted by shoyru

yes , I know , I just find a way for register many bank not short time span , I can need it within 1-4 months , some pp have email withdraw pass 180 days and some still not , I just need to find a way and make my plan , thank bro

open+use+close+rinse+repeat

[yankee]

what country are you in?

[nodeal]

one thing you might want to try is calling into those pay pals that are past the 180 day limit and have funds eligible for withdrawal. the 180 day limit is put in place to protect pp from any charge backs from customers, and once you are past that 180 days without any issues they SOMETIMES fully restore the account if you call in and get a nice rep. If the account becomes fully restored then you can use other methods for withdrawal such as buying items, sending to a working pp, etc.

It doesn't work all the time but if you get a nice rep they sometimes do this for me, and it is worth a shot to cut down on the number of banks you need to open.

[nobody999]

maybe use the same bank account for a few of those paypal accounts?

[yankee]

Originally Posted by nobody999

maybe use the same bank account for a few of those paypal accounts?

impossible as of today anyways