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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

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- - I've been experimenting with transferring funds between stealth paypal accounts (https://www.aspkin.com/forums/subscriber-discussions/58814-ive-been-experimenting-transferring-funds-between-stealth-paypal-accounts.html)

GreenBean

04-11-2013 07:44 PM

Quote:

Originally Posted by lightmaria (Post 439538)

I don't know its a lot to keep track of. If I forget to keep a check on one for some time and it so happens to be in negative balance for a long period of time; thats gonna mess up my credit.

I hear you on this big time.

There are accounts in the USA that you can set up where you get TXT or email messages from the bank.

You can consider making an excel sheet with all your banking info and have a log of everything.

It's only as daunting as taking the steps to make this work.
To me, it's better than allowing paypal to hold a dime.
I am sure you can agree
:peace:

Sandy D

04-11-2013 08:14 PM

Quote:

Originally Posted by lightmaria (Post 439538)

Umm no real issue, I guess I'm just paranoid that opening up a lot of bank accounts is just abnormal. Everytime I go to chase they are like oh boy you're only 20 and you have 7 accounts and they give me a wtf look. I have a few with BOA also.

I mean nothing against it. I know there are tons of banks.

I don't know its a lot to keep track of. If I forget to keep a check on one for some time and it so happens to be in negative balance for a long period of time; thats gonna mess up my credit.

So I don't know thats why I'm reluctant to go out there and spam bank accounts

You will learn that the banks are a top priority.

And you must log into them often to check balances.

No way would I risk my credit for not being on top of anything.

I have a list on my wall with blocks to check when I logged in and checked each bank account.

Why would they ever go into the negative?

slapped

04-11-2013 10:06 PM

Here is this damm Bank issue again,,,People, there is NO LAW against having to many bank accounts, it is ALL in your HEAD,,,I have a Banker that I have been dealing with for YEARS and I open and Close Bank accounts at WILL over the PHONE,,,NEVER a problem,,Hell I just open 2 more accounts today, it took me 1 Text Message, thats it,,

there are companies that have THOUSANDS of Bank accounts, an account for Payroll, one for Recievables, one for purchasing Toilet Paper, ect, ect,,ALL LEGAL

stanislav

04-11-2013 10:29 PM

Thank you! But companies have business accounts , we open personal bank accounts. Different rules apply here. No?

rayraymond1218

04-11-2013 10:43 PM

Do not transfer money between paypal accounts, this was how all my 90 paypal accounts went down. One more month until I can withdraw all the money out :). Finally.

slapped

04-11-2013 10:54 PM

Quote:

Originally Posted by stanislav (Post 439583)

Thank you! But companies have business accounts , we open personal bank accounts. Different rules apply here. No?

No, just get yourself a banker and talk to Him/Her and Explain that you want to keep all your Ebay/Amazon, ect, ect Seperate,,its NO Problem Believe me, I have been doing this a LOOOOOOONG Time

MM78	04-11-2013 11:21 PM

Quote:

Originally Posted by lightmaria (Post 439538)

You don't have to open all the bank accounts from 1 bank, can open up at many other banks.

Mr. Invisible

04-12-2013 04:00 PM

For the life of me I will never understand why people think they can send money routinely between the same accounts over and over again and get away with it. :doh:

When you make a sale on ebay how many times in the same year do you interact with 99.9% of your buyers paypal accounts again?

Use your head!

newjerseymax

04-16-2013 02:13 PM

You could create your won website with monthly service plans and create payments this way?

mercurial333

04-16-2013 02:45 PM

Quote:

Originally Posted by slapped (Post 439586)

No, just get yourself a banker and talk to Him/Her and Explain that you want to keep all your Ebay/Amazon, ect, ect Seperate,,its NO Problem Believe me, I have been doing this a LOOOOOOONG Time

The problems start when you move in a lot of money. You get manually reviewed there also.

If they consider you high risk ( mismatched deposits, moving money between different accounts, credit score, etc. ), you get the boot. They don't even have to give you a reason.

As long as you make little money, nobody cares. Once substantial amount of money starts flowing through the accounts, everybody and their mother at the bank wants to know what exactly you are doing. I'm referring to the big banks here ( ex: Chase ).

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