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Old 08-21-2015
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Default Is Citi Bank good for Stealth Withdraw

May I know if Citi Bank is good for mismatch name withdraw?

Really appreciate if anybody can PM me list of bank are Stealth friendly for paypal withdraw.

Thanks a lot.
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Old 08-21-2015
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Default Re: Is Citi Bank good for Stealth Withdraw

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There are Hundreds of banks in the USA, it would be virtually impossible to have a list of ALL the banks that work, but some are: Bank of America, U.S. bank, Fidelity, Charles Swhab, and many more.
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Old 04-14-2016
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Default Re: Is Citi Bank good for Stealth Withdraw

Wondering the same, so maybe my comment will resurface this and possibly get an answer to the real question- Is Citi Bank is good for mismatch name withdraw?
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Old 04-15-2016
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Default Re: Is Citi Bank good for Stealth Withdraw

99% of the banks will not care about the mismatched names, so any bank you go with is fine. Only one I had issues with was Ally bank, and it wasn't even about the name it was the fact that I was getting funds deposited and I wasn't spending any money on it, I was only transferring the money to another bank account and they saw that as a business bank account and they don't support businesses it seems. So they ended up closing it on me.
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Old 04-16-2016
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Default Re: Is Citi Bank good for Stealth Withdraw

Quote:
Originally Posted by ScottieBoi View Post
Wondering the same, so maybe my comment will resurface this and possibly get an answer to the real question- Is Citi Bank is good for mismatch name withdraw?
Might as well try it out and report back - contribute to the forum knowledge
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Old 04-16-2016
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Default Re: Is Citi Bank good for Stealth Withdraw

Quote:
Originally Posted by ScottieBoi View Post
Wondering the same, so maybe my comment will resurface this and possibly get an answer to the real question- Is Citi Bank is good for mismatch name withdraw?
To save the pain of your having to go experiment...

It works for the business accounts I have.

I stress the accounts with Citi are business .
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Old 04-17-2016
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Default Re: Is Citi Bank good for Stealth Withdraw

Does Citi charge higher fees with business accounts? It is a smarter option than having a bank thinking you're doing business on a personal account for sure...
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