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- - How to explain to bank the mismatched name (https://www.aspkin.com/forums/paypal-talk/87783-how-explain-bank-mismatched-name.html)

wendychen2000us

07-23-2015 09:06 PM

How to explain to bank the mismatched name

If I have several account under my name, what shall I tell bank if they ask why I have different people send money from Paypal to my different account?

Thank you.

MM78	07-23-2015 11:42 PM

Re: How to explain to bank the mismatched name

I've told banks that the person in my deposits is my boss and they pay me with payPal via Deposits.

123	07-23-2015 11:49 PM

Re: How to explain to bank the mismatched name

I like to use banks that never ask anything about mismatched names, I just open them online

ive had no probs with chase, pnc, boa

wendychen2000us

07-24-2015 02:20 AM

Re: How to explain to bank the mismatched name

Quote:

Originally Posted by 123 (Post 688434)

I like to use banks that never ask anything about mismatched names, I just open them online

ive had no probs with chase, pnc, boa

Do you have one account with each bank or have several savings account with each bank?

MM78	07-24-2015 09:08 AM

Re: How to explain to bank the mismatched name

You really shouldn't use Savings, Stick to Checking Accounts.

yankee

07-24-2015 09:18 AM

Re: How to explain to bank the mismatched name

MOST small banks and credit unions are excellent as well.

You can use savings IF you dont plan on withdrawing or transferring from them often. If you need to use the money you withdraw then don't use savings accounts.

Kajunrook

07-24-2015 09:36 AM

Re: How to explain to bank the mismatched name

I went to my bank first and told them I was in partnership with another guy on ebay and he would be giving me my profits from his paypal. They said that was cool.

wendychen2000us

07-24-2015 12:44 PM

Re: How to explain to bank the mismatched name

Quote:

Originally Posted by yankee (Post 688556)

I don't transfer out that often. Should be about once a month.

wendychen2000us

07-24-2015 12:46 PM

Re: How to explain to bank the mismatched name

Quote:

Originally Posted by MM78 (Post 688554)

You really shouldn't use Savings, Stick to Checking Accounts.

Checking is more complicated, right? They will require direct deposit or minimum $1,500 balance in account. While savings only $300 balance required.

yankee

07-24-2015 12:54 PM

Re: How to explain to bank the mismatched name

Quote:

Originally Posted by wendychen2000us (Post 688623)

Checking is more complicated, right? They will require direct deposit or minimum $1,500 balance in account. While savings only $300 balance required.

100% Of my accounts have no balance requirements for personal or business. Savings have $5.00, $10 and $25.00 depending on the institution.

I deal with 13 banks and/or credit unions. I repeat, I don't have any accounts that require a minimum balance.

yaBeh8ater

07-25-2015 02:14 AM

Re: How to explain to bank the mismatched name

if you're not doing anything illegal then it shouldn't be a big problem. i always just tell them i use stealth on paypal. but only if they ask. i've run into a few bank tellers that know paypal all too well and are completely understanding to me.

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