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  #23  
Old 08-29-2012
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Originally Posted by slim jim View Post
8 seems like a lot but if you withdrew from the ATM then you would not get these dirty looks and come to think of it no matter how many accounts i have had with a bank, i think just about every teller has given me dirty looks!
Sure it's not your face?

Regardless, anyone using a bank should have a variety of methods to obtain their funds... normal, natural activity.

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Old 08-29-2012
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Savings are pretty light compared to chequing.
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Old 08-29-2012
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how could you not love this face?
  #26  
Old 08-29-2012
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Originally Posted by slim jim View Post
how could you not love this face?
I am many things but no longer a bank teller


  #27  
Old 08-29-2012
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i knew that was you!
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Old 08-29-2012
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Originally Posted by Elijah View Post
I'd just go to the branch and ignore the strange looks, lol.
until those strange looks cost him not one but all stealth accounts and all earnings that are tied up in each one.

as user3657 and many others said, withdrawing 2-3k per DAY? when compared to other people's salaries? and compared to other people's weekly or monthly bank withdrawals let alone daily? all done under stealth? on multi accounts?
i'm not surprised he's getting strange looks, to say the least.

sounds like the OP- and many other replies- are aware of the smell of fumes, and you're telling him to ignore them and walk straight into the fire!
  #29  
Old 08-29-2012
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Originally Posted by Elijah View Post
How is making more (and consequently, withdrawing more) money than most people "fishy"? What is the problem with that? It's none of their business how much money someone makes.

I'm not sure about the US, but in the UK, you'd need to go into branch to withdraw that much... ATM withdrawals top out at £250-£400 per day depending on the bank. So it could take over a week to withdraw the figure that he wants. I'd just go to the branch and ignore the strange looks, lol.
It's been my experience at the bank quite a few times. "what do you do for a living?" "oh really?" "what do you sell?" "and you make this much?" humans are noisy as hell and love to probe around in other people's affairs.
  #30  
Old 08-29-2012
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yotano is right, business accounts are the only way this activity can be seen as normal and even then i would be very very cautious. you better be running an actual business with this type of activity if you want to stay out of trouble. like someone said earlier all it takes is someone trying to be bigman/bigwoman and report this to your boss and you'd better have a good explanation once the subject comes up
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Old 08-29-2012
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Number 1 person to tipoff "other" people = bank tellers
  #32  
Old 08-29-2012
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I have been using Ally online bank, I have has no problem opening saving accounts online, Giving them a nick name and having stealth deposits from PP NO problem so far but when a account gets suspended I don't close the savings account. I leave it open for at least 6 months.
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Old 08-29-2012
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All these issue would not exist if you simply got a DBA and opened up business accounts in the name of the DBA (stealth name).
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Old 08-29-2012
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I think I made it sound worse than I actually did, with Chase I have eight bank accounts, and with Bank of America I have five bank accounts. Four of my accounts with Chase are over five years old which I don’t use for business/stealth accounts, they are for personal use. I have one business account with them which is strictly for my real Amazon account which receives pretty big deposits on a daily basis. The other three accounts are linked to my stealth eBay/Amazon accounts which don’t really get used. I have five accounts with Bank of America, two of the accounts are over 10 years old the other three accounts are for stealth, they each receive a deposit of under $500 a month. I was just worried of having to many accounts, which obviously I do. I am going to close my accounts I use for stealth at Chase and reopen them at Ally bank. And I am going to close two accounts at Bank of America. Thanks for all of your advise.

And I agree people can get very noisy about my deposits and what not, but I am not worried about taking 2-3 grand out a day. I use my business account to take out the cash, I am a registered business, everybody at Chase knows what I do, and I pay my taxes.

Last edited by wizardhat; 08-29-2012 at 06:52 PM.
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