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Old 10-21-2009
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Default How to get 10+ banks for paypal verification

I wanted to know besy way to get 10+ bank accounts to allow me to withdraw money from my American paypal accounts (without getting reported to chexsystems or getting limited)? I've heard mixed opinions of greendot and netspend. I appreciate any help

Last edited by fed; 10-21-2009 at 05:51 PM.
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Old 10-21-2009
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greendot & netspend are regarded as 'virtual' banks. paypal does not like their concept. You would be better to look for a bricks & mortar bank.
In this thread there's info
http://www.aspkin.com/forums/paypal-...l-account.html
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Old 10-21-2009
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Bank of America accepts Paypal deposits in names other than the name on the bank account, Correct? And I've people said you can get 25bank accounts under one account for BoA. Please let me know if it all still works Thanks.
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Old 10-21-2009
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Yes BOA accepts deposits in other names. 25 accounts is not recommended at all. That is asking for trouble. I would aim for closer to 5, to be safe.
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Old 10-21-2009
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I went to Bank of America site and it shows-
MyAccess® Checking
CampusEdge® Checking
Advantage with Tiered Interest Checking
Small Business Checking Bundle

Would MyAccess checking allow for accounts under different names? Or which one allows it? Thanks for helping everyone
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Old 10-21-2009
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Any bank account with Bank of America will work. I've personally used savings, checkings, and MyAccess accounts.
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Old 10-21-2009
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Quote:
Originally Posted by fed View Post
Bank of America accepts Paypal deposits in names other than the name on the bank account, Correct? And I've people said you can get 25bank accounts under one account for BoA. Please let me know if it all still works Thanks.
Quote:
Originally Posted by aspkin View Post
Actually no, like GB said above.. use a nickname or a variation of your name and it works out. That's what I do.

Bob Dylan becomes Robbert Dylan
Sorry, I meant to say if Bank of America accepts paypal WITHDRAWALS under the same ⊗⊗⊗⊗ name? How would you use a nickname for a bank account? Thanks for help

Quote:
Originally Posted by inverser View Post
I have a Walmart Money Card (Greendot) added as a bank account in PayPal and withdraw funds from the PayPal account directly to the pre-paid debit card. It's convenient.
Would Greendot allow withdrawals from paypal using same ⊗⊗⊗⊗ name on both?

Last edited by fed; 10-21-2009 at 11:40 PM.
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Old 10-22-2009
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All of this is answered in the forums here, I know this because I spent 3 days solid reading before making my next step. It would be wise to spend some time reading.

DO NOT make a bank account in a ⊗⊗⊗⊗ name! Use real info. Therefore you would withdraw from your bank using legit info. Unless you have no fear of commiting a federal crime.

BofA accepts paypal deposits from other names without issue, at least from my experience.

I would not recommend 25 accounts, it would likely appear that you are up to no good and money laundering. Then you may lose all of them.

I'm unsure on greendot, others here will likely know
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Old 12-26-2009
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Greendot is backed by a brick and morter bank - The Bank of Columbus I believe. PayPal may not "like" the concept but, they DO accept Greendot as an option to verify your account and deposit funds.

I think the downsides of Grenndot are that you can only deposit like $2K or so onto the card at a time and you have to have a valid SS# tied to the card to activate it.

So far it's worked great for me!

Last edited by leahpet; 12-26-2009 at 11:58 PM.
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Old 12-30-2009
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Default Paypal bank

Quote:
Originally Posted by fed View Post
Bank of America accepts Paypal deposits in names other than the name on the bank account, Correct? And I've people said you can get 25bank accounts under one account for BoA. Please let me know if it all still works Thanks.
Except BOA, what else banks accept aaypal deposits in names other than the name on the bank account. Anyone knows ?
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Old 01-01-2010
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I just recently read that I could use my savings account for paypal...which is wierd that I never noticed lol. Anyway I set up a paypal and ebay account in a different name but used my boa savings account (my real name) to confirm my paypal. Well its been 3 days and I havent received the deposits. Am i doing something wrong? Or could it be because of the holidays? I just know from times before that it takes 2 days for the most part. Also I have online banking with BOA with all of my accounts. Would it be wise to instantly confirm my account even though my boa id and password was used with a paypal that has already been suspended? thanks doods!
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Old 01-16-2010
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Wanted to check with others and see if WAMU/Chase online checking is still working with PP and is still free.

Thanks
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Old 01-20-2010
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I stopped using greendot cause they limited my funds after a while.
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Old 01-20-2010
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Just checking to see if CitiBank or TD bank work with paypal?
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Old 01-20-2010
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Names of US bank which work with your US Paypal account?
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Old 01-21-2010
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as many have said. BOA is the best option for what your trying to do. they will allow you to open up literally as many accounts as you want little questions asked. i have had over 50 accounts running with them at one point. also you can use your name under the bank account with stealth info on your other accounts. BOA imo is the best bank out there restrictions wise as they allow you to do so many things that other banks do not.
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