sub accounts like ing direct?

[rayraymond1218]

what other banks beside ING, Emigrant Direct, ALLY allow you to create as many sub account as you want to VBA paypal?
Thanks....

[nobody999]

does imigrant direct work for stealth purpose?

[Roscoe]

Originally Posted by rayraymond1218

what other banks beside ING, Emigrant Direct, ALLY allow you to create as many sub account as you want to VBA paypal?
Thanks....

I'd like to know also. I keep opening a new bank account, one per PP account.

I think ING no longer works because Direct Deposit needs to match name.

Maybe GreenBean can fill us in?

[TonyAlmeida]

I'm using ING with Amazon Ghost and still good now

Originally Posted by Roscoe

I'd like to know also. I keep opening a new bank account, one per PP account.

I think ING no longer works because Direct Deposit needs to match name.

Maybe GreenBean can fill us in?

[Roscoe]

Originally Posted by TonyAlmeida

I'm using ING with Amazon Ghost and still good now

I'm sure you are, but can Deposits be made in names other than your own?

If your name is John Smith, many times you can get away with Jon Smith.

But if your name is John Smith and a deposit comes in for Gary Johnson will ING allow the deposit?

[TonyAlmeida]

Yes, I'm talking stealth account here

Originally Posted by Roscoe

I'm sure you are, but can Deposits be made in names other than your own?

If your name is John Smith, many times you can get away with Jon Smith.

But if your name is John Smith and a deposit comes in for Gary Johnson will ING allow the deposit?

[Roscoe]

Originally Posted by TonyAlmeida

Yes, I'm talking stealth account here

Hmmmm

I've seen a lot of people (Aspkin & GreenBean) say ING no longer works with different names.

http://www.aspkin.com/forums/credit-...ification.html

[rayraymond1218]

IND direct is now called capital one 360. All you need to do is to upgrade your paypal account to business account. For example: if my capital one 360 is opened under Carmelo Anthony and my stealth paypal is Dwyane Wade, upgrade paypal to business account and name it Carmelo sneakers shop. I tested it on one of my limited paypal, it worked.

[Roscoe]

Originally Posted by rayraymond1218

ING direct is now called capital one 360. All you need to do is to upgrade your paypal account to business account.

For example: if my capital one 360 is opened under Carmelo Anthony and my stealth paypal is Dwyane Wade, upgrade paypal to business account and name it Carmelo sneakers shop. I tested it on one of my limited paypal, it worked.

Thanks, will test next week.

[dm3030]

Did the business name method work? Do I understand this right?: The eBay account and PayPal can have a stealth name, but then upgrade to PP business and use your real name, then you can to link a real Cap 360 account?

[rsot]

Sounds like it would work since the deposits coming in the BUSINESS name are matching the BANK ACCOUNT DETAILS (real name) - in the example given by poster above

[GreenBean]

Originally Posted by dm3030

Did the business name method work? Do I understand this right?: The eBay account and PayPal can have a stealth name, but then upgrade to PP business and use your real name, then you can to link a real Cap 360 account?

Why are you going to put real info? Has your real info been suspended before?

[Dmshark25]

I also created one stealth account like this and used my real name (same last abbreviated first) as my business name , so far so good , but it's only been 3 months or so

[defon]

Originally Posted by rayraymond1218

IND direct is now called capital one 360. All you need to do is to upgrade your paypal account to business account. For example: if my capital one 360 is opened under Carmelo Anthony and my stealth paypal is Dwyane Wade, upgrade paypal to business account and name it Carmelo sneakers shop. I tested it on one of my limited paypal, it worked.

Upgrading to business makes sense.
I worked for Wells Fargo years ago and this one customer deposited the wrong check (along with about 30 other checks) in the WRONG business account.

It took weeks to find the check. Business name wasn't even close... ooo yeah it was a check for $25K. Imagine this guy had so much coming in he didn't notice the extra $25K for over a month. LOL

I have another friend that has a property manager company now and he deposits check for others (the landlords' corpoartion) into his property management checking account. So the mismatched name for a business account is very flexible, kind of scary since anyone with $80 in their pocket can make a company. lol

[TonyAlmeida]

Ingdirect still work good for me. My real name is Tony Almeida and my stealth name are Jack Bauer, David Palmer, Mike Novick.......

[rsot]

Seems you have not tripped up the name identification in ingdirect - that's cool - too many people have had problems with it in the past

[TonyAlmeida]

You make me nervous now, I have two transfer of 3 and 4K tomorrow. Keep my fingers crossing now

Originally Posted by rsot

Seems you have not tripped up the name identification in ingdirect - that's cool - too many people have had problems with it in the past

[TonyAlmeida]

The two deposits just hit my bank this morning.

[rsot]

Originally Posted by TonyAlmeida

The two deposits just hit my bank this morning.

Congratz Tony - good to be prudent but I am glad you are getting them through - it's just a generalization based on the issues reported