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Old 07-13-2011
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Default 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.
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Old 07-13-2011
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In and of itself, not a huge flag - the amounts and frequency is what is worth noting.
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Old 07-13-2011
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I'm sure it could work well but I cannot understand why you would

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Old 07-13-2011
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Originally Posted by GrannyT View Post
I'm sure it could work well but I cannot understand why you would

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?
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Old 07-13-2011
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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
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Old 07-14-2011
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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.
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Old 07-14-2011
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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"
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Old 07-14-2011
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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.
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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!
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Old 07-14-2011
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in this case it works. dont worry
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Old 07-18-2011
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Originally Posted by bchrist430 View Post
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?
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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)
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Old 07-18-2011
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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).
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Old 07-28-2011
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I have never had names matter except on an international transfer.
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