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  #1  
Old 08-10-2024
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Question Any bank accept mismatched name deposits

Any bank accept mismatched name deposits?
try to create multiple account.
thx.
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  #2  
Old 08-10-2024
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Default Re: Any bank accept mismatched name deposits

Ns banks still accept mismatched deposits like PNC, Bank of America, credit unions...to name a few
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Old 11-07-2024
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Default Re: Any bank accept mismatched name deposits

never heard that banks are doing it
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  #4  
Old 11-07-2024
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by mike9199 View Post
never heard that banks are doing it
what do you mean? It's been in existence for a long time
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  #5  
Old 11-07-2024
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Default Re: Any bank accept mismatched name deposits

back in old days,where you have to walk into a bank and present your endorsed check or mail it in and some clerk will look at it,if it is not endorsed,it is not accepted.
These days,even if it is endorsed,it is not accepted,due to fraud.
But with internet,some banks do not check to see if it is made payable to the account owner or if it is endorsed, computer does not read .
recently we have scammers stealing checks and washing them,
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  #6  
Old 11-08-2024
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Default Re: Any bank accept mismatched name deposits

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Originally Posted by agent006140 View Post
recently we have scammers stealing checks and washing them,
what checks did you have stolen?
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  #7  
Old 11-08-2024
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Default Re: Any bank accept mismatched name deposits

I do not have any check stolen,but EARLY IN 2024,there are many cases of mail fraud,some are committed by USPS workers.

I have received some ⊗⊗⊗⊗ USPS postal orders,I sent them to USPS fraud dept,I should have kept one as souvenir,they look quite real,except it does not have any water mark.
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Old 11-19-2024
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by rsot View Post
what do you mean? It's been in existence for a long time
That's interesting, I’ve never heard of that. It’s always good to explore different banking options when looking for specific services. I’m definitely considering exploring my options further, and I think reaching Rhinebeck Bank[/COLOR][/URL] could be a smart move. They have a solid reputation for offering a variety of deposit products, and I’m curious to see what they might have to offer.

Last edited by SaiJin; 11-20-2024 at 10:45 AM.
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Old 11-20-2024
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Default Re: Any bank accept mismatched name deposits

Please don't use external links
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  #10  
Old 11-20-2024
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Default Re: Any bank accept mismatched name deposits

Rhinebeck Bank checking account requirement
To apply you must:
Be a legal US resident
Be a resident of New York
Be at least 18 years old
Have a Social Security number
Have a Government Issued ID
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  #11  
Old 11-28-2024
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Default Re: Any bank accept mismatched name deposits

how about uk bank accounts
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Old 12-18-2024
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by coolfish View Post
Any bank accept mismatched name deposits?
try to create multiple account.
thx.
out of curiosity, what do you plan on selling?
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  #13  
Old 01-17-2025
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by macbookpro View Post
how about uk bank accounts
Get COP removed from bank account, then try - not sure if it will work for what you want but it will just show as name not available rather than name mismatch
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  #14  
Old 05-24-2025
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Default Re: Any bank accept mismatched name deposits

Have you try Lili bank? Its not a bank actually, it is fully online financial platform but it works.
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Old 05-29-2025
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by coolfish View Post
Any bank accept mismatched name deposits?
try to create multiple account.
thx.

Go2bank.com accepts from another name paypal withdrawals.
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  #16  
Old 05-29-2025
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Default Re: Any bank accept mismatched name deposits

Quote:
Originally Posted by WWhale View Post
Have you try Lili bank? Its not a bank actually, it is fully online financial platform but it works.
Interesting - I'm checking out the requirements...
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