What banks are good for withdrawal from stealth account?

[Packattack12]

Originally Posted by arwoodco

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.

Can you do all that online, or do you have to go into a branch?

[Pandarian]

Originally Posted by igotsuspended

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.

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

[fingerblast]

Originally Posted by yotano211

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.

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

[horse9118]

Originally Posted by fingerblast

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

What happened with ING Direct? I opened a checking and saving back in June and so far they work fine. Although I haven't made an withdrawn from PayPal in over 2 weeks so if they instituted some policy recently I wouldn't know about it.

[DoubleA]

ING is not good. They flag you, and can risk your account from being shut down.

ING is a

[GreenBean]

ING is a variable.

Alaways depends on how the stealth account is created.

Preferable to use nick names match real name.

Check posts by aspkin with the method to use this bank.

[Packattack12]

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

[yotano211]

I use ING direct and still good for me. But I only have 4 accounts with them. I use my checking debit card for my backup everyday purchases.

I did 3 $500 transfers last few days that will hit on Monday. I might let ING cool down if they are really starting something. I really need that final paperwork from the Secretary of State for my LLC to go to US Bank. dammit hurry up stupid state.

[yotano211]

Originally Posted by Packattack12

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

Barclays online savings is good if you are using real info with a paypal transfer. They dont like transfear in other names. I have used them and talked for some time with their fraud department.

[fingerblast]

Anyone used Sovereign? Citi is going to be the newest company I confirm. I see that several people have vouched for Citi.

[random_user]

Originally Posted by Pandarian

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

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

Personal banking | HSBC

[Packattack12]

Originally Posted by random_user

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

Personal banking | HSBC

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

[fingerblast]

Originally Posted by Packattack12

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

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.

[rsot]

Virtual checking accounts meaning the Virtual bank accounts? Those are used for verification and are NOT really meant for withdrawing...they rarely last long anyways because of issues during creation...

[GreenBean]

Originally Posted by fingerblast

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.

They are used.

Need to be carefully selected & then used.

Some of these types of accounts might be flagged by paypal.

[secondeye]

First Century Bank is great. And good for stealth PayPal Accounts

[Marmaroth]

What about for non-US residents?

[igotsuspended]

Originally Posted by Marmaroth

What about for non-US residents?

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

[mjstallion]

Originally Posted by igotsuspended

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.

Statefarm does HARD credit report pulls to open a checking account. Ridiculous.

[Marmaroth]

Originally Posted by igotsuspended

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

Thank you. But which bank can I do this?

[Kelly441]

Originally Posted by vinbux

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.

We're any of your deposits over $5000?

[GreenBean]

@Kelly

stop posting all over the forum with the same question.