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It has been hit and miss with TD Bank... some say they don't care about mismatch names others say it hasn't been a problem. Give them a shot and report back your findings.

Dmshark25

10-25-2014 11:50 PM

Re: Paypal TD Bank

I just opened an account there a month ago, the verification went thru and I made 3 withdrawals in a business name so far OK, but still too soon to know for sure

domwilk

10-30-2014 07:20 PM

Re: Paypal TD Bank

TD worked fine for many years. But, they just closed my accounts due to mismatched names on the micro deposits. I don't know if it was just bad luck or if this is going to be widespread.

loveequality

10-31-2014 04:06 PM

Re: Paypal TD Bank

Quote:

Originally Posted by domwilk (Post 603580)

TD worked fine for many years. But, they just closed my accounts due to mismatched names on the micro deposits. I don't know if it was just bad luck or if this is going to be widespread.

Yikes, they CLOSED your accounts ?

Did you have any history doing busienss with them ?

I just had a mismatch off by a few letters and they rejected the deposit which was for 300 dollars.

rsot	11-01-2014 09:01 AM

Re: Paypal TD Bank

I use TD - works very well for stealth...easy withdrawals

yankee

11-01-2014 09:08 AM

Re: Paypal TD Bank

I am surprised to hear some are having issues with TD. It does sound like they are following new government banking rules before many other banks. They are a bit more formal in opening business checking accounts, such as they want to know more about what you are doing/selling than most other banks.

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