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  #1  
Old 07-20-2015
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Default Lloyds Bank / Paypal

Morning gents,

Just wanting to confirm that I'm doing the right thing here....

I have 4 stealth accounts on ebay and PayPal....

All my stealth accounts on PayPal have the same Sort Code but different account numbers.

This is ok right?
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  #2  
Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

Could be wrong but Lloyds accounts don't like mismatched name deposits
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

Im just wondering from the PayPal point of view.

Can my sort code link accounts? - Im guessing not?
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

No it cant but if you start using Lloyds expect all your accounts to be frozen, money held for 2 months (or more) until proof of where it came from and you won't be able to bank with the group again.
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

Ive been banking with Lloyds for 28 years (since account was opened at birth).

Any ideas on a new bank account then which is more lenient?
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

Doesn't matter how long you've banked with them, they DO NOT and WILL NOT accept mismatch name deposits.

RBS
BOS
HSBC
COOP
Barclays
Nationwide
Santander

I still say to avoid Halifax, others may disagree but they probably haven't had first hand experience.
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

Bos and rbs, just be sure to space out opening and closing accounts or you will flagged and they will close the lot
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  #8  
Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

I find Smile.com a very good bank as well
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Old 07-20-2015
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Default Re: Lloyds Bank / Paypal

I agree with Callidus.. Halifax are toughening up and lloyds is a bank to be avoided.

It costs banks money to open and close savings accounts, so if you start to abuse it, then they will get upset.
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Old 07-21-2015
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Default Re: Lloyds Bank / Paypal

By abusing it.....do you mean if I place 100 each account each day, they will get funny?
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Old 07-21-2015
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Default Re: Lloyds Bank / Paypal

Quote:
Originally Posted by username1 View Post
By abusing it.....do you mean if I place 100 each account each day, they will get funny?
Banks like it when you keep some money in
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Old 07-21-2015
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Default Re: Lloyds Bank / Paypal

Quote:
Originally Posted by username1 View Post
By abusing it.....do you mean if I place 100 each account each day, they will get funny?
That amount is fine, dont withdraw thousands from PP at a time
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Old 07-21-2015
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Default Re: Lloyds Bank / Paypal

So 3000k over 30 days is reasonable but not at once?
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Default Re: Lloyds Bank / Paypal

I think Halifax & Lloyds are same company. Their websites are very similar and the opening of accounts is the same too..... so, ideally stay away from both

Natwest & RBS have similar sites so I presume they are same company.
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  #15  
Old 07-21-2015
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Default Re: Lloyds Bank / Paypal

If its an old account yes that *should* be fine

If you do only withdraw every other day and make it 1.5k a month that seems better IMO
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