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  #1  
Old 11-02-2012
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Default 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
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Old 11-02-2012
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I was looking at ally as well. Can names mismatch Between ally and PP.?
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Old 11-02-2012
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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


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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
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Quote:
Originally Posted by GreenBean™ View Post
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


I wouldn't worry if they close my account later, because to worthy account I will add something like Chase or BOA account
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Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

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

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
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Old 11-02-2012
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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.
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Originally Posted by MM78 View Post
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 ?
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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?

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Quote:
Originally Posted by GreenBean™ View Post
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?

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
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Quote:
Originally Posted by Vetragor View Post
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.
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Quote:
Originally Posted by GreenBean™ View Post
Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly

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.
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Old 11-03-2012
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Quote:
Originally Posted by yotano211 View Post
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!
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Quote:
Originally Posted by GreenBean™ View Post
Are you aware of the potential of damage to your credit score should you open/close bank accounts quickly


In the US, bank accounts don't affect credit scores at all unless you overdraw often and by a lot.
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Old 11-05-2012
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does ING Direct allow name mismatch?
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Old 11-05-2012
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ING Direct is known for closing accounts with name mismatch deposits too so not a great choice Mr2005
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I use Ing Direct and all good on my end.
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Old 11-05-2012
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Hmm seen quite a few reports about rough business with ING
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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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