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-   -   Suntrust (https://www.aspkin.com/forums/subscriber-discussions/32776-suntrust.html)

Giardino 06-16-2011 05:37 PM

Suntrust
 
I realize that there have been posts like thismbefore, but I never seem to get a clear cut answer. I hear suntrust is great for mismatched names, and they also allow instant-verification. Now, the name on the bank and the name on the PP account are TOTALLY DIFFERENT (super stealth?). I dont want to try instant verification only to be thrown to the "We will deposit 2 small..." screen =/.


Thoughts?

Sell4more2 06-16-2011 05:57 PM

Don't ever use Instant verification with any bank. Unless you are using VBAs just to become verified. I have SunTrust they are great doesn't matter if you do not even have a name it will work. Wait for the 2 Small deposits they take 48hrs to post to the account. :)

Giardino 06-16-2011 08:53 PM

true enough, no more instant for me >_>

Thanks man!

brandrich30 06-17-2011 07:54 AM

Same here.....I have a Suntrust acct. and waited for the 2 small deposits.Worked fine!

rsot 06-17-2011 10:18 AM

Do you all open Suntrust accounts on line? Or at branch?

Giardino 06-17-2011 12:06 PM

Quote:

Originally Posted by rsot (Post 240450)
Do you all open Suntrust accounts on line? Or at branch?


Online fo free!

rsot 06-17-2011 12:12 PM

Nice info thanks =) do you fax in documentation? or what please 'Dino

Giardino 06-17-2011 12:15 PM

Um, IDK about canada but here you just give you info online like you ssn & DL number.

rsot 06-17-2011 12:17 PM

Suntrust does not operate in Canada but in States, that's cool if you don't have to fax in documentation and worry about paperwork - thanks for the info. DL number too though eh? That could be a problem.

Giardino 06-17-2011 12:21 PM

lol, dont have any friends who could let you use theirs?

rsot 06-17-2011 12:24 PM

Ha naw - I actually try to avoid mixing in friends with business/finances - too many ways for stuff to go wrong. I'll do it myself if I need to and if I can't, well, sux to be me.

I have found way too many friends/associates go ballistic when it comes down to money. Few very close friends could do something but I figure I will try online or make a slight road trip.

Sidenote: Yeah Sideswipe was the bot to have/be growing up.

Giardino 06-17-2011 06:51 PM

lol I just remember watching the movie religiously as a child :P

planes 06-23-2011 04:16 PM

I used the instant verify process for a non eBay Paypal account and I my name is banned on Paypal.
Will this come back to haunt me if I try to sell on eBay in the future or did I squeak by.


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