Forum

Originally Posted by arwoodco (Post 397216)

Wells Fargo is the best..

I have used Chase and Fargo.. I don't trust the Chase as much as Fargo on the ease of closing and reopening..

With hairy situations where oh paypal decides they want to freeze your account, to avoid any crap with them, it is wise to just close down and reopen an account.

Fargo can do it in a day's time.. Nothing can come through on the old account.

Originally Posted by igotsuspended (Post 377246)

You may take a look at HSBC Online Saving or Basic Banking.
It's free, $1 minimum deposit, name mismatch works and you can open online.
You can see account and routing numbers immediately after get approval, usually immediately if they can confirm your identity.
You also need to print out a form, sign, and fax it back.

Originally Posted by yotano211 (Post 372624)

Here are a few

Chase
US bank
bank of america
navy federal credit union
Ibew credit union
ing direct
Barclays online savings
Sun trust
usaa bank
nevada credit union
bank of nevada
One Nevada Credit Union
America First Credit Union
Mountain America Credit Union
Clark County Credit Union
Southwest Gas Federal Credit Union
Weststar Credit Union
Silver State Schools Credit Union
Aloha Pacific Fed Credit Union
Stage Employees Federal Credit Union
InTouch Credit Union

Pretty much 99% of credit unions accept deposits with paypal.

Originally Posted by fingerblast (Post 405413)

Just for an update, ING Direct is no good as of yesterday.

Originally Posted by Packattack12 (Post 405421)

Barclay's is no good too. STAY AWAY FROM BARCLAYS IF YOURE IN THE US!

Originally Posted by Pandarian (Post 398805)

Link does not work, can you share the link again?

Originally Posted by random_user (Post 405512)

Here is the link, I am trying it out too.

Personal banking | HSBC

Originally Posted by Packattack12 (Post 405516)

HSBC is good! Been using for awhile with no issues.

Originally Posted by fingerblast (Post 405761)

Has anyone used a virtual checking account? I'm not new to the game, but I'm new to virtual credit cards and virtual checking accounts.

Originally Posted by Marmaroth (Post 435447)

What about for non-US residents?

Originally Posted by igotsuspended (Post 377341)

You can also sign up StateFarm Bank account online, but they require $25 deposit.
Account # is also available immediately. However, you may have to call them to setup initial security questions before you can register online banking.
Both StateFarm and HSBC can be verified instantly.

Originally Posted by igotsuspended (Post 435490)

Use passport as ID, but you should have an address for statement.

Originally Posted by vinbux (Post 388664)

I've had the best luck with the following banks for withdrawal and mismatching names over the years...

Suntrust
Bank Of America
PNC Bank
TD Bank

--Chase

Although I was able to withdraw and verify mismatched named accounts with Chase, they did end up closing all of my accounts out of nowhere as they said I was too risky and they didn't give me an exact reason why. They said their automated system must of caught me. I had to wait 2 weeks after my last transaction closed to get all my money back.

I was withdrawing all of the money very quickly as soon as it hit the account so that may of triggered it. I also have fairly bad credit so that might of also been a factor.

If you're using chase or really any other bank I would recommend not have big sweeping transactions as this seems to be a huge red flag in combination with Paypal transactions for their fraud departments. Basically, keep everything moving slow and don't withdraw all of the money right away or move it quickly. Let it accumulate and then slowly filter it out to wherever you want.