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Old 12-05-2013
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Default Sales with many bank accounts

How do power sellers with PayPal that spread their sales over many accounts accounts do it?

On this forum someone said that they were spreading sales over many accounts. I'm thinking of doing this but don't know how to get bank accounts in my name. How are they withdrawing with bank accounts?

Last edited by GreenBean; 12-05-2013 at 06:33 AM.
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Old 12-05-2013
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Default Re: Sales in Over 100 Bank Accounts

Many people go to different banks and open say, 5 accounts at each bank. They might do personal accounts, but if you have a business, like a LLC, you can also open a business bank account with the same bank under a business name. You can repeat this at different banks until you get to 100.

At one bank I have a business and person accounts with them. If I equal all the accounts I have with them I would have around 10-11. If you want more, just do another LLC and open more business accounts under that name at the same bank or just move on to another bank with your one LLC.

It's really not hard to do, and there are also some prepaid debit cards out there that work really great. But watch out for the fees they charge, they can really add up over a year.

Last edited by yotano211; 12-05-2013 at 05:37 AM.
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Old 12-06-2013
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Default Re: Sales with many bank accounts

Many of us have had many banks accounts opened for many years and have used them.

And opening a few here and there over the years of stealthing.
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Old 12-08-2013
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Default Re: Sales in Over 100 Bank Accounts

Quote:
Originally Posted by yotano211 View Post
Many people go to different banks and open say, 5 accounts at each bank. They might do personal accounts, but if you have a business, like a LLC, you can also open a business bank account with the same bank under a business name. You can repeat this at different banks until you get to 100.

At one bank I have a business and person accounts with them. If I equal all the accounts I have with them I would have around 10-11. If you want more, just do another LLC and open more business accounts under that name at the same bank or just move on to another bank with your one LLC.

It's really not hard to do, and there are also some prepaid debit cards out there that work really great. But watch out for the fees they charge, they can really add up over a year.
While I agree you can open accounts at multiple banks and have lets say 3-4 maybe 5 checking/savings accounts. If you do that to where you get to 100 accounts I would be careful. Lots of stealth users have come up with creative ways to make accounts and get access to their funds. Most of them will not share including myself because of fear that other careless people will abuse it. If you stick with it keep trying out different things I am sure you won't have a problem running as many stealth accounts as you want.
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Old 12-08-2013
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Default Re: Sales with many bank accounts

I like to have a mixture of bank attached accounts and bank verified accounts(vba, etc)

There are so many good ways of cashing out, that an account without an attached bank is almost as good as one with.

I'd rather put up with some slight inconvenience, than raise eyebrows with my banks
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Old 12-08-2013
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Default Re: Sales with many bank accounts

I have tried selling on an unverified paypal account. And get the you can not list this item at this time..blah blah blah. Is there any info what so ever on how to overcome this at all??
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