Quote:
Originally Posted by nobody999  what was the problem with suntrust?
i heard that ally does allow deposits under different name...did that change? | I have no idea, I thought they did too. But heres the thing, I opened up way too many accounts. Granted, there weren't any red flags raised until I asked them to close the extra ones.
This caused them to have to look into my accounts more closely, and then the senior techs started seeing that I had deposits coming in under many different names. I tried explaining to the lady I was talking with who actually had the power to unlock the accounts that I am running an eBay business and that as ridiculuos as it sounds, all of those names are my "business names."
She said regardless of the fact that this looks weird in general, I am not allowed to do "Business transactions" using a "personal checking account." So....yeah. She said I was more than welcome to open up a brand new account once all of my current ones are closed, its just I wouldnt be able to have deposits coming in under different names.
So the new plan is to lay low for a while, and then eventually open up new accounts at Ally and instead of having ebay/paypal names that are vastly different than my own, I will start using name variations/misspellings only.
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