Running 10+ accounts at once

[BooMer]

^^^^^^Similar but with Citibank. I was abusing a Free Offer during that time and had over 500 deposits from citbank accounts. I remember speaking to someone at ING and they told me the accounts would be flagged/reviewed if you received over 250 or 500 Deposits( It's one of those # of transactions).

It had nothing to do with paypal.

BooMer

Edit: Let me clarify this. It is over 500 unique transactions deposit. NOT $500 deposit.

[alphaversa]

I had 3 deposit under $250 go to one of my ING accounts and they closed it down. I have not had any trouble with the penny deposits into ING though.

[Burning]

How is ing in Canada, has any canadian people used it. You can open BMO which works perfectly on paypal. Just open sub accounts on BMO.

[Lyda]

Originally Posted by BooMer

Open a Main ING Bank account Online and under the Main account create as many Sub accounts you want and name them after each Ebay ID to keep it organized. I have created many sub accounts on my Main ING accounts with no problems and have added them to Paypal to verify with no problems. Each SUB account will get different account numbers but you can access all the SUB accounts under your MAIN account in ING.

Hope this helps.

BooMer

Can you the the same with WAMU? I believe you could before they were taken by Chase, but not sure if anyone tried lately?

[Here We Go Again]

Originally Posted by BooMer

Open a Main ING Bank account Online and under the Main account create as many Sub accounts you want and name them after each Ebay ID to keep it organized. I have created many sub accounts on my Main ING accounts with no problems and have added them to Paypal to verify with no problems. Each SUB account will get different account numbers but you can access all the SUB accounts under your MAIN account in ING.

Hope this helps.

BooMer

Are your Paypal accounts in the same names as the bank accounts at ING?
Do you use your ING accounts to accept deposits from you Paypal accounts?

[alphaversa]

This has gotten off topic. Can anyone address the original question in this thread?

[BooMer]

Originally Posted by Lyda

Can you the the same with WAMU? I believe you could before they were taken by Chase, but not sure if anyone tried lately?

I have never used WAMU before.

Originally Posted by Here We Go Again

Are your Paypal accounts in the same names as the bank accounts at ING?
Do you use your ING accounts to accept deposits from you Paypal accounts?

No, they are not the same name as my paypal accounts. There is only one paypal account that I have that is the same names. The others are different names connected to my Sub ING Accounts.

I was only trying to respond to the question the OP was asking. I did not realize he had already used ING after reading his past posts. Obviously he is over doing it in some areas and that is why he is having problems with ING and looking for alternatives.

BooMer

[alphaversa]

WAMU still works fine. They are still in the transition phase with Chase. They have been the best bank to work with so far for me. ING and BofA both caused problems for me. ING should be fine no matter what name you use just as long as you don't withdraw large amounts. If you just use it to verify Paypal accounts and then use the plug-in you should be fine.

[yaw1800]

just remember the plug-in requires social security now....