Prefered banks for stealth bank transfering on an account with different names.

[varld]

Okay, i am going to list out some banks.

Some of these banks are really good for stealth accounts, others not so much, due to the fact they release information and they can link the two non matching names.


Okay, i have used these banks to transfer money to a COMPLETELY different name then my PayPal account.


-BANKS I HAVE TRIED-
UMB - transfered high amounts, got to the bank in 2 1/2 days.
US BANK- Worked one time, did not work another time.
CREDIT UNION - transfered high amounts, got to the bank in 2 1/2 days.


-BANKS I AM CURIOUS ABOUT-
Citigroup
Bank of America
CHASE
Equity Bank
Wells Fargo


What i am trying to figure out is, what banks can i use multiple times with different names without PayPal caring.

Thanks.

[raumu0ngxao]

Almost bank in USA

[dallasreed]

BOA and Chase work just fine with non matching name/address

[varld]

Originally Posted by dallasreed

BOA and Chase work just fine with non matching name/address

have you tested this multiple times or just one time?

[oskiexray]

Hi,
This is my first post, but I can report that I get 2nd day transfers w/B of A. Different names don't seem to be an issue (knock on wood).

[acetuga]

bank of america works fine for non matching names..i have withdrawn from a lot of 180 limited accounts and i have created various accounts and close them after a week or so but keep my personal one

[varld]

Originally Posted by acetuga

bank of america works fine for non matching names..i have withdrawn from a lot of 180 limited accounts and i have created various accounts and close them after a week or so but keep my personal one

and thanks, i will be using BoA even though its a 30min drive.

[acetuga]

Originally Posted by varld

and thanks, i will be using BoA even though its a 30min drive.

the good about BoA for me was i had my personal account.. then i opened a savings accounts just to withdraw from a limited paypal and within 3 weeks i had opened like 5 accounts but closed them after a week or so just to withdraw from paypal and i never had a problems with them asking why so many accounts or anything

[club1010]

Topmost on the list are:

US BANK
BANK OF AMERICA
CHASE
WELLS FARGO

You do better with this banks. Other banks am yet to explore.

[dhenrydg]

BOA didnt work for me. Paypal also limited my account. !!

[GreenBean]

Originally Posted by dhenrydg

BOA didnt work for me. Paypal also limited my account. !!

Can you explain in more detail what happened, please?

[varld]

Originally Posted by club1010

Topmost on the list are:

US BANK
BANK OF AMERICA
CHASE
WELLS FARGO

You do better with this banks. Other banks am yet to explore.

US BANK, is safe to do it ONCE, i tried a second time, to a DIFFERENT ACCOUNT NUMBER.

Example: i had X.XXX.00 USD Transferred to my Checking Account just fine.
Tried a second time TO MY SAVINGS(A COMPLETELY DIFFERENT ACCOUNT NUMBER) and i got a limitation so fast my head spun.

i am about to test BOA, i can confirm and let you guys know!

[Futuremogul888]

BOA is fine and always will be. They are the kind of bank that will never give you a hassle when pouring money into an account. They don't care how they get it just as long as they get it which is how a bank should be.

FYI if anyone is planning on opening a BOA account use the promo code SBECASH. Works for business and personal account online aps and depending on the current promotion that gets you between $50-$250 in the account as a bonus.

[Packattack12]

Originally Posted by Futuremogul888

BOA is fine and always will be. They are the kind of bank that will never give you a hassle when pouring money into an account. They don't care how they get it just as long as they get it which is how a bank should be.

FYI if anyone is planning on opening a BOA account use the promo code SBECASH. Works for business and personal account online aps and depending on the current promotion that gets you between $50-$250 in the account as a bonus.

I wish you could open a BOA account online...I have no locations near me

[Futuremogul888]

Originally Posted by Packattack12

I wish you could open a BOA account online...I have no locations near me

Definitely Can. I think they have branches in every state too so there should be no exclusion based on location.

[GreenBean]

Originally Posted by Packattack12

I wish you could open a BOA account online...I have no locations near me

Boa is one of the great banks in the USA.

Try calling their toll-free number.

Ask for help about making an online account.

Be surprised, and be very happy at the result.

BoA are proactive in customer service.

[GreenBean]

OR

Bank of America | Please Select Your State

I can confirm this is a working URL

[3dfuzion]

Hello my friends, I was reading this post about PyPal stealth accounts with bank accounts with different names. Which case in point, I have a PyPal limited account with $410.00 in it. Can you please read my post below and give me some advice on the subject? My bank is InTouch Credit Union but the limited PyPal account is in my girlfriend's name. Here's the forum thread I started. What do you think are my best options?

http://www.aspkin.com/forums/paypal-...ould-know.html


Please note: I am planning to dispute some charges with my bank "Intouch credit union for eCheck payments that didn't clear on eby to sellers but that are setting in PyPal which was only due to PyPal limiting the account in the first place. What the odds of something going wrong with that and any suggestions would be most welcomed. Thank you!