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  #1  
Old 03-11-2017
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Default Which USA Banks work with Stealth PayPals?

I just lost my personal Paypal and bought an 2 year aged Stealth PayPal, which has a different name than mine on it.

My question is which USA Bank can I add to it, that won't give me any problems.

I'm currently with Wells Fargo and Chase. But i'm more than willing to join a new branch if needed.

Also about 4 months ago, I created a new checking account on my Wells Fargo and added it to one of my stealths.
It got limited a day or so after I tried withdrawing from it. I'm not 100% sure if it was due to the names not matching or that the checking account had no history, but i'm a little hesitant to use WF now.

Any input would be amazing
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  #2  
Old 03-11-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Bank of America
Chase
Wells Fargo
Fidelity
Most Credit Unions
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Old 03-11-2017
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Default Re: Which USA Banks work with Stealth PayPals?

My customer using :
Suntrust
Discover
Nation

All ok.

Last edited by MakerViet; 03-11-2017 at 11:26 PM.
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Old 03-11-2017
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Default Re: Which USA Banks work with Stealth PayPals?

The issue of which banks accept mismatched names (push ach) transactions usually varies from bank to bank, but as MM78 pointed out above, it's usually the largest banks: Wells Fargo, Chase, BofA, Citibank, etc. That said, even a big bank is no guarantee they will cause an issue.

Not tripping up fraud alerts from your bank will depend on the amounts, frequency, and how many different names the ach's are coming in from. If the account is a personal one and is rather new, I would take it easy and slow until you can verify the bank won't freak out.

I would recommend a business account if you are going to do anything larger with mismatched names. it makes it easier to explain to the bank it's a customer payment, etc if they question it.
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by MakerViet View Post
My customer using :
Discovery
Do you mean Discover?
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Thumbs up Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by MM78 View Post
Do you mean Discover?
Yes my friend, I typed wrong
https://www.discover.com

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Old 03-12-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by nickopedia View Post
The issue of which banks accept mismatched names (push ach) transactions usually varies from bank to bank, but as MM78 pointed out above, it's usually the largest banks: Wells Fargo, Chase, BofA, Citibank, etc. That said, even a big bank is no guarantee they will cause an issue.

Not tripping up fraud alerts from your bank will depend on the amounts, frequency, and how many different names the ach's are coming in from. If the account is a personal one and is rather new, I would take it easy and slow until you can verify the bank won't freak out.

I would recommend a business account if you are going to do anything larger with mismatched names. it makes it easier to explain to the bank it's a customer payment, etc if they question it.
I would probably get a fresh business checking account with either Chase or WF. I would be depositing money into from just 1 miss matched name 4-6 times a month for 2-3k. Do you think that I could get away with this
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Old 03-14-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by MakerViet View Post
Yes my friend, I typed wrong
https://www.discover.com

Oh wow! I didnt know Discover got into banking!
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Old 03-15-2017
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Default Re: Which USA Banks work with Stealth PayPals?

I also had problems with Wells Fargo, and when I looked into it, I found out it was because of the names mismatched. How many people have used WF without issue?

How has Key Bank worked? Anyone use them?
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by NewYork View Post
I also had problems with Wells Fargo, and when I looked into it, I found out it was because of the names mismatched. How many people have used WF without issue?

How has Key Bank worked? Anyone use them?

I use Wells Fargo with Mismatched Names, but they are BUSINESS accounts. The transactions are 1000-2000 /mo, but no more than that.

Be sure you open a business checking/savings package and start off slow. Better to open an account in branch as opposed to online.

Follow proper techniques as listed in the stealth guide.
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  #11  
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Default Which USA Banks work with Stealth PayPals?

I've used personal Chase and BoA without any issues when it comes to mismatched names. But then again, not doing same volume of business so may be different.

Last edited by Nikez87; 03-15-2017 at 09:35 AM.
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Old 03-17-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by JustRain View Post
I would probably get a fresh business checking account with either Chase or WF. I would be depositing money into from just 1 miss matched name 4-6 times a month for 2-3k. Do you think that I could get away with this
You are going to need to be aware PAYPAL may react to this.

Keep in mind, they can ask for TAX info based on projected earnings.
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Old 03-18-2017
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Default Re: Which USA Banks work with Stealth PayPals?

hi guys,
if i have 1 checking account and 1 savings under the same name can i use the checking for one stealth account and the savings for a different stealth account ??
routing number is the same but account numbers are different, thank you
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Old 03-18-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Discover is not good. It will be OK for awhile, but they will shut it down.
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Old 03-18-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by cadillac10 View Post
hi guys,
if i have 1 checking account and 1 savings under the same name can i use the checking for one stealth account and the savings for a different stealth account ??
routing number is the same but account numbers are different, thank you
yes (ten char)
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  #16  
Old 03-19-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by applepbc View Post
yes (ten char)
hi there,
even if the checking and savings are link to the same debit card??
both accounts we open together at chase, not sure if theres some kind of link between them.
i want to use the checking for one stealth and the savings for another stealth, but just want to make sure it won't link my stealth accounts since they are both accessible from the same credit card and open together.
any advice will be greatly appreciate it, thank you !!
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  #17  
Old 03-19-2017
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Default Re: Which USA Banks work with Stealth PayPals?

I tried out PNC - worked for me on USA pp
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  #18  
Old 03-20-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Anyone have experience with capitalOne?
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  #19  
Old 03-28-2017
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Default Re: Which USA Banks work with Stealth PayPals?

Quote:
Originally Posted by oethumb39 View Post
Anyone have experience with capitalOne?
PayPal won't add Capital One or Capital 360 anymore. They wouldn't even allow my Sparks Business account.
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