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-   -   3 Chase BA for 3 Different Stealths (https://www.aspkin.com/forums/paypal-talk/93284-3-chase-ba-3-different-stealths.html)

Imohsofly718 01-23-2016 04:56 PM

3 Chase BA for 3 Different Stealths
 
Is having (3) chase bank accounts good for withdrawing money from my (3) multiple stealth accounts? I don't want chase closing my account for this

GreenBean 01-23-2016 05:02 PM

Re: 3 Chase BA for 3 Different Stealths
 
Are these personal or business accounts with the bank?

Imohsofly718 01-23-2016 05:06 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by greenbean (Post 741159)
are these personal or business accounts with the bank?

personal.... I have 2 so far added to 2 stealths,i'm thinking adding a third might be a stretch do you agree green

xxrange 01-23-2016 06:19 PM

Re: 3 Chase BA for 3 Different Stealths
 
When adding and using banks it is best not to overload one bank. If you just made the bank account dont go HAM

GreenBean 01-23-2016 06:23 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by Imohsofly718 (Post 741160)
personal.... I have 2 so far added to 2 stealths,i'm thinking adding a third might be a stretch do you agree green


Overload of accou ts at one bank can mean hassled.

Mix of checking/savings is doable.

Bottom line is the volume of funds coming into an account.

I have business accounts to reduce scurtiny.

:clap:

cmbhuy 01-24-2016 01:52 AM

Re: 3 Chase BA for 3 Different Stealths
 
if you don't withdraw more than 10k a day you should be ok dont make it look obvious like 9700, 9400, 8800 whatever not 9999

Imohsofly718 01-24-2016 03:41 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by GreenBean (Post 741172)
Overload of accou ts at one bank can mean hassled.

Mix of checking/savings is doable.

Bottom line is the volume of funds coming into an account.

I have business accounts to reduce scurtiny.

:clap:


so adding on 1 more savings account to my chase account isn't recommended
i already have 2 accounts already for each of my stealths

phaz0rz 01-24-2016 03:47 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by cmbhuy (Post 741245)
if you don't withdraw more than 10k a day you should be ok dont make it look obvious like 9700, 9400, 8800 whatever not 9999

This is completely false. My BoA accounts were shut down with about $5k total per week coming in from 3 stealths. If you had anywhere close to $10k per day coming in to a personal bank account, you'd be lucky if your bank account survived 1 week.

My advice to OP - 3 stealth's linked to 3 accounts at one bank will be fine as long as you aren't moving around a few grand every week. But if you plan to have more paypal accounts in the future, I recommend new bank accounts with a new bank.

Imohsofly718 01-24-2016 03:58 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by phaz0rz (Post 741365)
This is completely false. My BoA accounts were shut down with about $5k total per week coming in from 3 stealths. If you had anywhere close to $10k per day coming in to a personal bank account, you'd be lucky if your bank account survived 1 week.

My advice to OP - 3 stealth's linked to 3 accounts at one bank will be fine as long as you aren't moving around a few grand every week. But if you plan to have more paypal accounts in the future, I recommend new bank accounts with a new bank.

You had 5k a week from each stealth account or 5k total for all 3 stealth accounts
i think i'll just stick with the 2 for now,, QUESTION any creative way to move money from the 3rd stealth account

bjammin 01-24-2016 04:00 PM

Re: 3 Chase BA for 3 Different Stealths
 
I have 3 premiere checking accounts with Chase and 1 savings account with Chase. 2 of the checking accounts and 1 of the savings accounts are for stealth only. Chase is a great bank. I have never had an issue with them, but I have been with them for a long time, before I was stealthing.

Imohsofly718 01-24-2016 04:04 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by bjammin (Post 741368)
I have 3 premiere checking accounts with Chase and 1 savings account with Chase. 2 of the checking accounts and 1 of the savings accounts are for stealth only. Chase is a great bank. I have never had an issue with them, but I have been with them for a long time, before I was stealthing.

The 2 chase accounts i have i just opened a week ago and I'm debating on opening another savings for my 3rd stealth do you recommend???

bjammin 01-24-2016 04:09 PM

Re: 3 Chase BA for 3 Different Stealths
 
yes, it wont hurt anything. just know you are allowed a max of 6 withdraws in a calendar month (IRS regulation) before a fee is applied. so just bare that in mind when taking money out. i have to add this, and i am sure you already like it too, but i love transferring fund from acct to acct with the mobile app. plus using Chase QuickPay is nice to pay other ppl sometimes.

Imohsofly718 01-24-2016 04:38 PM

Re: 3 Chase BA for 3 Different Stealths
 
Quote:

Originally Posted by bjammin (Post 741371)
yes, it wont hurt anything. just know you are allowed a max of 6 withdraws in a calendar month (IRS regulation) before a fee is applied. so just bare that in mind when taking money out. i have to add this, and i am sure you already like it too, but i love transferring fund from acct to acct with the mobile app. plus using Chase QuickPay is nice to pay other ppl sometimes.


Ok thanks bro


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