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Old 12-06-2012
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Default Does CitiBank accept incorrect names

I know people here have said Citibank accept mismatched names. But what about incorrect names e.g if real name is Robert Smith on Citi bank account and on amazon/paypal I put Jesus Christ.

Would they accept?
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Old 12-07-2012
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Sure they do, they check very rare
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Old 12-07-2012
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Had CitiBank in the past for US pp account - had no problems with different names - keep the deposits reasonable amounts
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Old 12-07-2012
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Quote:
Originally Posted by roberto View Post
I know people here have said Citibank accept mismatched names. But what about incorrect names e.g if real name is Robert Smith on Citi bank account and on amazon/paypal I put Jesus Christ.

Would they accept?
Your acc was opened in UK?
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Old 12-07-2012
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Quote:
Originally Posted by rsot View Post
Had CitiBank in the past for US pp account - had no problems with different names - keep the deposits reasonable amounts
whats reasonable because we all have vague ideas?

Reasonable for the history of your acc balance an in coming deposits?

or?

Side question for the room,if I say had a Citi UK acc with PP and was limited perm, could I just close the current acc down, open a new acc nos keeping my real same (bill Brown) name still on the Citi acc but PP would be john smith and NOT Bill Brown as is on the Citi acc with the NEW acc nos, so PP could not know what name is on the Citi acc?

If main acc has been for example compromised not the card number linked to Citi current acc, then you can just close and reapply for a new acc nos.

Citi say its OK

Am I correct here?
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Old 12-07-2012
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Quote:
Originally Posted by rio382 View Post
whats reasonable because we all have vague ideas?

Reasonable for the history of your acc balance an in coming deposits?

or?

Side question for the room,if I say had a Citi UK acc with PP and was limited perm, could I just close the current acc down, open a new acc nos keeping my real same (bill Brown) name still on the Citi acc but PP would be john smith and NOT Bill Brown as is on the Citi acc with the NEW acc nos, so PP could not know what name is on the Citi acc?

If main acc has been for example compromised not the card number linked to Citi current acc, then you can just close and reapply for a new acc nos.

Citi say its OK

Am I correct here?
i also want to know what is reasonable. i would say <$1000 is reasonable
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Old 12-07-2012
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I kept deposits under 500 - 1x week...if you do high deposits like 1k+ frequently, I would suspect they might manually review the account.
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Old 12-10-2012
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Not sure if they still do this, but before, if you set up a business paypal account, the banks could NOT see the name on your paypal, they only seen your paypal BUSINESS name.
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