How much can chase or Bank of America tolerate with name mismatches? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Closed Thread
 
Thread Tools
  #1  
Old 09-09-2013
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,110
Thanks: 669
Thanked 259 Times in 208 Posts
Activity: 28%
Longevity: 48%
iTrader: (0)
Default How much can chase or Bank of America tolerate with name mismatches?

Does anyone know how much these 2 banks tolerate with name mismatches? I read in the Stealth Book that variations of your name is ok. But what about blatant mismatches?
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-09-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,020 Times in 7,035 Posts
Activity: 34%
Longevity: 95%
iTrader: (6)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

No-one should really say outright yay or nay to this type of question.

Both of these banks are very tolerant.

But if the account is mishandled, then both banks will react to protect themselves.

Are you not able to consider less than blatant mismatching?

  #3  
Old 09-09-2013
glacier922's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Aug 2013
Posts: 2,110
Thanks: 669
Thanked 259 Times in 208 Posts
Activity: 28%
Longevity: 48%
iTrader: (0)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

My name is pretty uncommon. Not sure how to mismatch them very well. I could, but I am afraid of running out of combinations. It's not like bob where you can have bob, bobby, Robert, Robby, on just the first name!
  #4  
Old 09-09-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,020 Times in 7,035 Posts
Activity: 34%
Longevity: 95%
iTrader: (6)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

Considering the bank details must be in your real ID, you have a bit of leeway with a stealth name.....

a business account with each bank can mean deposits coming in under the name of IceBerg Trading would be fine if the holder's name is Mr Glacier.....
see the picture?

  #5  
Old 09-09-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

There's no real way to quantify an answer to your question. Many on users on the forum have these banks and yet to have problems.


Quote:
Originally Posted by glacier922 View Post
Does anyone know how much these 2 banks tolerate with name mismatches? I read in the Stealth Book that variations of your name is ok. But what about blatant mismatches?
  #6  
Old 09-09-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,534
Thanks: 4,632
Thanked 7,144 Times in 6,510 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Chase and BoA are pretty good with blatant mismatches. I have tried a BoA account - name was completely different (even a girls name vs. guy name) - deposit went through.

Now if you ABUSE the system with large amounts and going negative into the account...the bank will "smoke" you out

TD has worked well too as has Harris Bank
The Following User Says Thank You to rsot For This Useful Post:
joesshooze (09-09-2013)
  #7  
Old 09-09-2013
Senior Member
 
Join Date: Feb 2013
Posts: 1,065
Thanks: 406
Thanked 139 Times in 116 Posts
Activity: 0%
Longevity: 52%
iTrader: (7)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

I have used 2 banks TD & BB&T using totally different names and gender. Never had an issue. The only issue I have had is using debit cards you buy off the rack in the drug store. Was told by a bank mgr. there is no way they could refuse a transfer just because the name doesn't match. That would discriminate against children with different names, married with different names and common law marriages and BF's & GF's not being able to transfer funds. And probably lots more I don't know about.
  #8  
Old 09-10-2013
Junior Member
 
Join Date: Jan 2012
Posts: 19
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

TD bank is the way to go ... have had multiple accounts with them and all withdraws gone smooth.
  #9  
Old 09-10-2013
Senior Member
 
Join Date: Feb 2013
Posts: 1,065
Thanks: 406
Thanked 139 Times in 116 Posts
Activity: 0%
Longevity: 52%
iTrader: (7)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

The nice thing about TD is that 1 card can control all the multiple accts. that I have their and I don't have to carry a gazillion with the EB acct name written on them so I know the difference. 1 card and into all the accounts to withdraw at ATM. Only downside is they can't do any out going interbank transfers online yet.
  #10  
Old 09-10-2013
Jack's Avatar
Senior Member
 
Join Date: Dec 2012
Posts: 116
Thanks: 12
Thanked 25 Times in 22 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Send a message via Skype™ to Jack
Default Re: How much can chase or Bank of America tolerate with name mismatches?

Quote:
Originally Posted by glacier922 View Post
Does anyone know how much these 2 banks tolerate with name mismatches? I read in the Stealth Book that variations of your name is ok. But what about blatant mismatches?
Please also when using these accounts, make sure you are handling them correctly. BofA, and Chase are great banks to use, but all banks have systems that report fraud. They allow Stealth, and will handle your withdrawal's nicely but please make sure that when you start out, do small amounts. Also don't give them a reason to close you down. Enough times and it could effect a lot of people!!!
  #11  
Old 09-10-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,020 Times in 7,035 Posts
Activity: 34%
Longevity: 95%
iTrader: (6)
Default Re: How much can chase or Bank of America tolerate with name mismatches?

Steady there.

OP has made no suggestion he will not work well with his accounts.

Avoid assuming.

__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Closed Thread



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Bank of America the ultimate stealth Bank? Dmshark25 Subscriber Discussions 13 08-17-2013 02:34 AM
Tracking via CHASE BANK GoodOlEbayer PayPal Talk 3 10-09-2012 05:59 PM
Paypal bank deposit with bank of america hangten Credit Card Alternatives 18 01-03-2011 04:36 PM
bank of america and chase bank accounts? FandangoKango Subscriber Discussions 9 07-12-2010 02:43 PM


Aspkin Group

All times are GMT -5. The time now is 10:30 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts