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Old 06-22-2017
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Question ACH mis-match name deposit?

Can the payment be deposited to BOA bank account with mis-match name deposit by ACH?
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Default Re: ACH mis-match name deposit?

Yes..............
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Default Re: ACH mis-match name deposit?

havent had an issue with BOA with mismatch names
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Default Re: ACH mis-match name deposit?

BOA does work good, as does Wells Fargo & Chase. Any of the major banks have been proven to, in fact. Smaller community banks or credit unions may have issues esp. if they use a correpondent bank for their transactions.

As a general rule, best to stay away from online only banks or debit cards i.e. Greendot, GoBank, Ally, Metabank, etc..
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Default Re: ACH mis-match name deposit?

Quote:
Originally Posted by allsmell View Post
Can the payment be deposited to BOA bank account with mis-match name deposit by ACH?
Yes....depends how much you are pushing through at a clip....done smartly zero problems.
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Default Re: ACH mis-match name deposit?

If the deposit amount over $200,000?
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Default Re: ACH mis-match name deposit?

Quote:
Originally Posted by Jingling2017 View Post
Yes....depends how much you are pushing through at a clip....done smartly zero problems.
If the deposit amount over $200,000 ?
Will be work by mis-match name of BOA account?
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Old 06-23-2017
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Default Re: ACH mis-match name deposit?

Quote:
Originally Posted by allsmell View Post
If the deposit amount over $200,000 ?
Will be work by mis-match name of BOA account?
Sending an third party ACH to any bank for over $200k in one shot is likely to cause issues. At the very least you can expect the fraud dept. to take a manual look and you'll get a phone call asking for explainations.

If you don't mind me asking, how much fund is in this PayPal you want to take out?
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