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-   -   Internet banks for paypal verification (https://www.aspkin.com/forums/paypal-talk/52529-internet-banks-paypal-verification.html)

Vetragor 11-02-2012 02:59 PM

Internet banks for paypal verification
 
Just called to Ally bank, to find out if I can open many checking accounts in their bank. Representetive told me, that I can open how many I want there. So I applied to the account online, after filling out an application I had to call them, rep said it will take 5 days to get the account.
I chose it because of
Minimum needed to open account: None
Monthly Fees: None

I don't know if this bank is good for withdrawing money, but I hope it's good for verification
I am planning to check now
ING Direct
Minimum needed to open account: None
Monthly Fees: None

PerkStreet
Minimum needed to open account: None
Monthly Fees: None

Connexus Credit Union
Minimum needed to open account: None
Monthly Fees: None

Anymore good banks where you can open as many as you want checking accounts on one name with
Minimum needed to open account: None
Monthly Fees: None

Mr2005 11-02-2012 06:16 PM

I was looking at ally as well. Can names mismatch Between ally and PP.?

GreenBean 11-02-2012 06:30 PM

ALLY is not a recommended choice.

I would attempt to avoid them. Certainly I would be unwilling to trust a word from their own staff.



http://www.aspkin.com/forums/credit-...mplaining.html

http://www.aspkin.com/forums/paypal-...lly-alert.html

http://www.aspkin.com/forums/amazon/...ally-bank.html


:mad:

Vetragor 11-02-2012 06:51 PM

I just opened account with Barclays bank, but Paypal didn't give me the option of instant verification wtf.

I will try to open another one, lets see, if they let me

Vetragor 11-02-2012 06:52 PM

Quote:

Originally Posted by GreenBean™ (Post 389687)
ALLY is not a recommended choice.

I would attempt to avoid them. Certainly I would be unwilling to trust a word from their own staff.



http://www.aspkin.com/forums/credit-...mplaining.html

http://www.aspkin.com/forums/paypal-...lly-alert.html

http://www.aspkin.com/forums/amazon/...ally-bank.html


:mad:

I wouldn't worry if they close my account later, because to worthy account I will add something like Chase or BOA account

GreenBean 11-02-2012 07:06 PM

Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

:shhh:

Vetragor 11-02-2012 07:10 PM

Quote:

Originally Posted by GreenBean™ (Post 389703)
Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

:shhh:

never heard about that, why?

actually, they didn't let me, they said they have this SSN in the system, I have to call them tomorrow

MM78 11-02-2012 07:12 PM

Why don't you just buy a VBA from one of the sellers on the board THEN add your real Bank Account? Seems like your decisions are a bit wreck-less.

Vetragor 11-02-2012 07:16 PM

Quote:

Originally Posted by MM78 (Post 389707)
Why don't you just buy a VBA from one of the sellers on the board THEN add your real Bank Account? Seems like your decisions are a bit wreck-less.

I can't spend a lot of money on VBAs, because most of them will be waste

what's price of the cheapest VBA ?

GreenBean 11-02-2012 07:53 PM

Your true issue is the method in which you are doing all this.

Sad as this news is, it costs money to make money.

What's the bottom line of your business plan?

:juggle:

Vetragor 11-02-2012 08:29 PM

Quote:

Originally Posted by GreenBean™ (Post 389719)
Your true issue is the method in which you are doing all this.

Sad as this news is, it costs money to make money.

What's the bottom line of your business plan?

:juggle:

it's because Ebay policies that not only you have limits, you have to pay listing fees before you sold the item

on Amazon there's no listing fees and you can list alot

I sell low risk not expensive items, most of them are under $30 and many of them are under 20 + shipping, so if I list them with 50 cents listing fees, I am not going to make money. Listing fees will going to eat my profits, because majority of items I am not going to sell so I will waste my money on listing fees

yotano211 11-02-2012 08:59 PM

Quote:

Originally Posted by Vetragor (Post 389697)
I just opened account with Barclays bank, but Paypal didn't give me the option of instant verification wtf.

I will try to open another one, lets see, if they let me

Dude, dont use Barclays online savings account. They will shut you down within weeks. They will accept deposits with mismatched named but they will catch you. I have first hand experience in dealing with them, I already tried them. They work for the short term but not long term.

yotano211 11-02-2012 09:01 PM

Quote:

Originally Posted by GreenBean™ (Post 389703)
Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

:shhh:

If they look at your credit report, it will be a "soft check", they go on your credit report for 2 years, then taken off.

Packattack12 11-03-2012 10:36 AM

Quote:

Originally Posted by yotano211 (Post 389727)
Dude, dont use Barclays online savings account. They will shut you down within weeks. They will accept deposits with mismatched named but they will catch you. I have first hand experience in dealing with them, I already tried them. They work for the short term but not long term.

Yep, same here! Stay away from Barclays at all costs! BAD NEWS!

Packattack12 11-03-2012 04:22 PM

Quote:

Originally Posted by GreenBean™ (Post 389703)
Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

:shhh:


In the US, bank accounts don't affect credit scores at all unless you overdraw often and by a lot.

Mr2005 11-05-2012 02:00 AM

does ING Direct allow name mismatch?

rsot 11-05-2012 06:50 AM

ING Direct is known for closing accounts with name mismatch deposits too so not a great choice Mr2005

yotano211 11-05-2012 10:49 AM

I use Ing Direct and all good on my end.

rsot 11-05-2012 04:40 PM

Hmm seen quite a few reports about rough business with ING

Packattack12 11-05-2012 06:47 PM

HSBC and State Farm Bank works great! Set everything up online although I did have to wait about 3 days for them to send me the confirmation letter in the mail with your login info.


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