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-   -   Same bank receiving deposits on checking/savings (https://www.aspkin.com/forums/paypal-talk/33941-same-bank-receiving-deposits-checking-savings.html)

LoopHole 07-13-2011 02:51 PM

Same bank receiving deposits on checking/savings
 
I know this probably isnt recommended but has anyone tried this. Have two stealth accounts with the same names depositing money into your savings and checking account at the same bank from two different stealth accounts. Not sure if this would cause a big red flag with your bank but it would minimize the amount of accounts you open at different banks.

rsot 07-13-2011 03:23 PM

In and of itself, not a huge flag - the amounts and frequency is what is worth noting.

GrannyT 07-13-2011 03:25 PM

I'm sure it could work well but I cannot understand why you would

:pop2:

LoopHole 07-13-2011 05:28 PM

Quote:

Originally Posted by GrannyT (Post 248892)
I'm sure it could work well but I cannot understand why you would

:pop2:

To minimize the amount of checking accounts I have to open. Im only 19 and i never had a job. Wouldnt opening up 3 checking accounts at one bank cause a red flag for me?

Gman91189 07-13-2011 08:00 PM

if you dont mind me adding on this thread.. was wondering when is the time to withdraw to your bank account with out causing problems, and how long after you open the bank account would it be considered safe to start withdrawing into the bank account.. or does it matter

LoopHole 07-14-2011 07:56 AM

Quote:

Originally Posted by Gman91189 (Post 248946)
if you dont mind me adding on this thread.. was wondering when is the time to withdraw to your bank account with out causing problems, and how long after you open the bank account would it be considered safe to start withdrawing into the bank account.. or does it matter

You can withdraw to your bank at anytime. They dont mind at all. The problem is always with p*ypal.

skyichigo 07-14-2011 11:45 AM

then both accounts has to use same info as you can't add same bank account to 2 paypal, it will comes out on their system "this bank account has been used with other PP accounts"

xdirc 07-14-2011 06:13 PM

Quote:

Originally Posted by skyichigo (Post 249113)
then both accounts has to use same info as you can't add same bank account to 2 paypal, it will comes out on their system "this bank account has been used with other PP accounts"

Yes. But he is talking about using a checking account and savings account. Checking account on one paypal account and the savings account on another.
In which, they will both "probably" have the same routing number, but both WILL have different account numbers. I think it will work. :clap:

bchrist430 07-14-2011 07:22 PM

I have checking and saving for same bank and was able to to withdrawl to both accounts. yes same routing number but different account numbers. no issues!

skyichigo 07-14-2011 11:17 PM

in this case it works. dont worry

LoopHole 07-18-2011 12:26 PM

Quote:

Originally Posted by bchrist430 (Post 249231)
I have checking and saving for same bank and was able to to withdrawl to both accounts. yes same routing number but different account numbers. no issues!

Were the names on both pp's the same or different?

bchrist430 07-18-2011 01:20 PM

Quote:

Originally Posted by LoopHole (Post 250261)
Were the names on both pp's the same or different?

two different names on the pp account and two different bank accounts numbers. (both accounts at same bank)

biggunn 07-18-2011 07:08 PM

I don't think your bank will care. If you get asked by the banks about all your accounts, you are simply keeping your different online revenue sources separate. Most banks don't care about the names on the deposits (stealth guide has a list of good banks).

NYCLiz 07-28-2011 06:00 PM

I have never had names matter except on an international transfer.


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