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  #1  
Old 04-09-2014
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Question Anyone using Ally bank ?

What do you receive on welcome kit and could you use a P.O BOX for mailing address ?

Does Ally works with mismatched names ?


Any help appreciated.
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Old 04-09-2014
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Default Re: Anyone using Ally bank ?

Thumbs down for ALLY.

What did a forum search show too?

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Old 04-09-2014
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Thumbs up Re: Anyone using Ally bank ?

Quote:
Originally Posted by GreenBean View Post
Thumbs down for ALLY.

What did a forum search show too?

There is nothing about the welcome kit :D
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Old 04-09-2014
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Default Re: Anyone using Ally bank ?

Well, since I would never use ALLY, I would never need to worry about the Welcome Kit.

It's not a bank that is ideal for stealth.

Simple enough reply

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Old 04-09-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by GreenBean View Post
Well, since I would never use ALLY, I would never need to worry about the Welcome Kit.

It's not a bank that is ideal for stealth.

Simple enough reply

What about Capitalone360 ? Do you receive anything on the mail ?

Can i open an paperless statement account with capitalone360 ?
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Old 04-11-2014
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Default Anyone using Ally bank ?

I use Ally and so far so good. No problem transferring funds out of the PayPal account associated with an Ally account( I have three separate Ally savings accounts for three PP) never once have my transfers been denied. Mismatch names were ok.

My Welcome kit was in my real info. Since you can't use stealth info to open a bank account.
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Old 04-11-2014
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Default Re: Anyone using Ally bank ?

I use Ally. I never did the welcome kit thing. Works fine.
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Old 04-11-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by Mr.Anonymous View Post
What about Capitalone360 ? Do you receive anything on the mail ?

Can i open an paperless statement account with capitalone360 ?
Stay away from Cap One, not Ideal for stealth lately.

How do you plan on receiving a Debit card if you are worried about your address?
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Old 04-11-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by KDavis View Post
I use Ally. I never did the welcome kit thing. Works fine.
I beg to differ.

It works fine as long as the correct methods are used.

The bank can dislike immensely mismatch names.

Such facts were reported by a user here.

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Old 04-11-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by GreenBean View Post
I beg to differ.

It works fine as long as the correct methods are used.

The bank can dislike immensely mismatch names.

Such facts were reported by a user here.

Well just because one user tried and failed doesn't mean it doesn't work at all. I currently have about $500 sitting in ally bank that i transferred from my stealth. I used my real name for the bank account and a variation of my real name on the paypal with a ⊗⊗⊗⊗ address and ⊗⊗⊗⊗ everything else.
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  #11  
Old 04-12-2014
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Default Re: Anyone using Ally bank ?

I never said one user.

You did.

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Old 04-12-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by KDavis View Post
Well just because one user tried and failed doesn't mean it doesn't work at all. I currently have about $500 sitting in ally bank that i transferred from my stealth. I used my real name for the bank account and a variation of my real name on the paypal with a ⊗⊗⊗⊗ address and ⊗⊗⊗⊗ everything else.
I would say it ally does work for a variation of your name. If you decide to use a totally different name other than your own, then you will definitely have the ally people notifying you about and possibly shutting all your accounts down.
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Old 04-12-2014
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Default Re: Anyone using Ally bank ?

it works good for me (so far) i love ally..
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Old 04-12-2014
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Default Re: Anyone using Ally bank ?

Quote:
Originally Posted by Nephilim View Post
I would say it ally does work for a variation of your name. If you decide to use a totally different name other than your own, then you will definitely have the ally people notifying you about and possibly shutting all your accounts down.

I have used completely different names than my own on mismatched name deposits and I have not been called by Ally about them.
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