Capital One 360 aka ING DIRECT

[WJC05]

Did some searching through the forums, some said it took mismatched names some said it didnt. Id like to hear from people who have used this bank and did it allow you to have mismatched names?

Thanks

[danshan]

NOPE name must match

[AuctionsDenied]

Gotta call and was told has to match.

[An0nym0u$]

ING/Cap360 does not like mismatched names. I had a ING/Cap 360 account for one of my stealths where the names were very close - meaning one letter was off in the last name. I operated with this stealth for about a year or so before it got shut down.

So if your name is slightly off than your real name, you can use ING/Cap360, if its completely mismatched, do not use it. Use another bank such as BoA.

[Sandy D]

There actually is a recent thread about this subject from July 22nd.

http://www.aspkin.com/forums/paypal-...pital-one.html

[An0nym0u$]

Originally Posted by Sandy D

There actually is a recent thread about this subject from July 22nd.

http://www.aspkin.com/forums/paypal-...pital-one.html

And Sandy's comment in that thread was a factor in why I opened a BoA account

[Furious George]

There doesn't seem to a be a question in anyones mind that the name on the incoming deposit has to match the name on the bank account with capital one.

[rsot]

There are very very FEW success stories with this - see Sandy D's thread reference - so the recommendation is to use other friendlier banks...many posts around about it

[TonyAlmeida]

I'm using IngDirect for more than 10 of my stealth account no problem at all , may be I just a lucky one here Just have one more account schedule transfer today (new account) and will hit the bank tomorrow. Let see if it will be pass

[Dmshark25]

Yea you are lucky I spoke with a rep and as soon as I mentioned Paypal he said your Paypal name needs to be exactly the same as ur ING account

[TonyAlmeida]

Opsssss,

I'm talking about Ama zon, are you guy talking about e bay?

Sorry

Originally Posted by Dmshark25

Yea you are lucky I spoke with a rep and as soon as I mentioned Paypal he said your Paypal name needs to be exactly the same as ur ING account

[rsot]

Originally Posted by Dmshark25

Yea you are lucky I spoke with a rep and as soon as I mentioned Paypal he said your Paypal name needs to be exactly the same as ur ING account

A rep speaking about bank accounts not affiliated to PP...I hardly consider that proof

[GreenBean]

Originally Posted by Dmshark25

Yea you are lucky I spoke with a rep and as soon as I mentioned Paypal he said your Paypal name needs to be exactly the same as ur ING account

Rare type to be that aware of paypal.

[TonyAlmeida]

Another Ama/zon account transfer just hit the Capital360 this morning.

[WJC05]

Just wanted to say that so far Capital 360 worked for microdeposits with totally incorrect names.

[rsot]

Originally Posted by WJC05

Just wanted to say that so far Capital 360 worked for microdeposits with totally incorrect names.

It is really becoming hit and miss - good that your microdeposits went through - good luck on the first withdrawal (report back after please )

[GreenBean]

Originally Posted by WJC05

Just wanted to say that so far Capital 360 worked for microdeposits with totally incorrect names.

Excellent.

Keep us updated with any info.

Good Luck

[An0nym0u$]

Originally Posted by WJC05

Just wanted to say that so far Capital 360 worked for microdeposits with totally incorrect names.

Yes, I also confirm those initial penny deposits work. But just because it works, doesn't mean they will not raise a flag once real deposits start pouring in.

Based on all the comments on other threads, I didn't want to take that chance and opened up an account w/ a known bank that does accept mismatch names.

But do let us know if this Cap360 will accept deposits on mismatch names.

[TonyAlmeida]

Don't know about PP but Ama/zon is work good for me almost a year with more than 10 accounts

Originally Posted by An0nym0u$

Yes, I also confirm those initial penny deposits work. But just because it works, doesn't mean they will not raise a flag once real deposits start pouring in.

Based on all the comments on other threads, I didn't want to take that chance and opened up an account w/ a known bank that does accept mismatch names.

But do let us know if this Cap360 will accept deposits on mismatch names.

[WJC05]

Ill let everyone know as soon as I do a first withdrawal. Might be a bit though because I want to let it lay dormant for a little while.

[rsot]

Originally Posted by Dmshark25

Yea you are lucky I spoke with a rep and as soon as I mentioned Paypal he said your Paypal name needs to be exactly the same as ur ING account

Also dont consider anything verbal as gold - written statement is best.