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11-10-2014
| Junior Member | | Join Date: Nov 2013
Posts: 72
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Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 60% | | Bank accounts.
Anybody run out of bank accounts?( because of suspensions) What does everyone else do? I've had 4 bank accounts. Worried if I keep opening bank accounts up someone will get suspicious. Was thinking about ringing banks and saying can I change my account number. Anyone done that? Any help appreciated. Thanks.
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The complete step-by-step guide to get back to selling today!
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11-10-2014
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
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Thanked 5,199 Times in 3,996 Posts
Activity: 27% Longevity: 63% | | Re: Bank accounts.
Nothing wrong with opening and closing bank accounts. Just make sure you spread it out.
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11-10-2014
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,088
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Activity: 100% Longevity: 83% | | Re: Bank accounts.
Welcome to the forums - James is correct - spread the times and make use of multiple banks
| The Following User Says Thank You to rsot For This Useful Post: | |
11-10-2014
| Senior Member | | Join Date: Sep 2014
Posts: 2,299
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Activity: 0% Longevity: 55% | | Re: Bank accounts. Quote:
Originally Posted by rsot Welcome to the forums - James is correct - spread the times and make use of multiple banks | We don't exactly have multiple banks in the UK, natwest, RBS, and Halifax Bank of Scotland are a good example of banks being linked and the same with one owning the others, lloyds are not good for stealth as has been pointed out before, which cuts down availability in one fowl swoop
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11-10-2014
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27% Longevity: 63% | | Re: Bank accounts.
Off the top of my head...
HSBC, BOS, Natwest, Smile, CoOp, RBS, Halifax, Yorkshire, Nationside, Ulster Bank, M&S, Post Office + lots of others. You can have 3/4 accounts with each. That is 40+ bank accounts.
It does not matter if they are in the same banking group.
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11-10-2014
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Bank accounts. Quote:
Originally Posted by Underhand Anybody run out of bank accounts?( because of suspensions) What does everyone else do? I've had 4 bank accounts. Worried if I keep opening bank accounts up someone will get suspicious. Was thinking about ringing banks and saying can I change my account number. Anyone done that? Any help appreciated. Thanks. | No need to do that.
Marks your account for starters.
You make sure that you make best use of what bank accounts you have.
Avoid Lloyds. Bad bad news for stealth.
I have accounts ( in no special order) with
RBS
Natwest
Yorkshire
Ulster Bank
M & S
and others.
These banks allow multiple accounts if correctly made and used. I avoid using banks that want paying for their services.
Look at making basic accounts or current accounts.
Idea of that is reducing paypal fishing around looking at a new stealth account. | The Following 2 Users Say Thank You to GreenBean For This Useful Post: | |
11-11-2014
| Junior Member
Threadstarter  
| | Join Date: Nov 2013
Posts: 72
Thanks: 76
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 60% | | Re: Bank accounts.
Thanks for all the help lads.
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11-11-2014
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: Bank accounts. Quote:
Originally Posted by Underhand Thanks for all the help lads. | and Lassies
from your Sisters
Greenbean & RosieTosie |
11-11-2014
| Senior Member | | Join Date: Sep 2014
Posts: 2,299
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0% Longevity: 55% | | Re: Bank accounts.
Hi Greenie nice to get a mention!!
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11-12-2014
| Junior Member
Threadstarter  
| | Join Date: Nov 2013
Posts: 72
Thanks: 76
Thanked 8 Times in 8 Posts
Activity: 0% Longevity: 60% | | Re: Bank accounts.
Oh ****. Haha and lassies of course
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11-17-2014
| Junior Member | | Join Date: Jan 2010
Posts: 232
Thanks: 0
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Activity: 0% Longevity: 82% | | Re: Bank accounts. Quote:
Originally Posted by GreenBean No need to do that.
Marks your account for starters.
You make sure that you make best use of what bank accounts you have.
Avoid Lloyds. Bad bad news for stealth.
I have accounts ( in no special order) with
RBS
Natwest
Yorkshire
Ulster Bank
M & S
and others.
These banks allow multiple accounts if correctly made and used. I avoid using banks that want paying for their services.
Look at making basic accounts or current accounts.
Idea of that is reducing paypal fishing around looking at a new stealth account. | come to think of it, i had a lloyds tsb account which got closed down (fraud related)...i used a stealth paypal withdrawing money into the account!
looking back i think it was definiteley linked, after that i could not open a bank account anywhere, even the basic ones.
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11-17-2014
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27% Longevity: 63% | | Re: Bank accounts.
If you have a fraud marker (CIFAS markers) on your credit file then you will find it very hard to open a bank account anywhere
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12-22-2015
| Senior Member | | Join Date: Nov 2014
Posts: 294
Thanks: 31
Thanked 21 Times in 19 Posts
Activity: 0% Longevity: 54% | | Re: Bank accounts. Quote:
Originally Posted by GreenBean No need to do that.
Marks your account for starters.
You make sure that you make best use of what bank accounts you have.
Avoid Lloyds. Bad bad news for stealth.
I have accounts ( in no special order) with
RBS
Natwest
Yorkshire
Ulster Bank
M & S
and others.
These banks allow multiple accounts if correctly made and used. I avoid using banks that want paying for their services.
Look at making basic accounts or current accounts.
Idea of that is reducing paypal fishing around looking at a new stealth account. | hey - does smile allow for mistmatched names on amazon?
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01-02-2016
| Junior Member | | Join Date: Apr 2013
Posts: 156
Thanks: 100
Thanked 25 Times in 23 Posts
Activity: 0% Longevity: 63% | | Re: Bank accounts.
Are saver accounts ok . Mat west , rbs etc .
I have noticed saver accounts don't receive a code from PayPal , I've waited over a month to receive a PayPal code . Also I cannot submit direct debit , when I try to submit direct debit it says ' cannot submit direct debit '
Any ideas what I'm doing wrong .
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01-03-2016
| Senior Member | | Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0% Longevity: 77% | | Re: Bank accounts.
Savers don't have the direct debit mandate feature. Ideally you want to add them via the withdraw money link so the mandate isn't submitted. Usually if you submit the mandate it will auto kick the saver but you can re-add it through withdraw money, lots of info on it through the forum
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01-03-2016
| Senior Member | | Join Date: Dec 2014
Posts: 891
Thanks: 244
Thanked 246 Times in 193 Posts
Activity: 0% Longevity: 54% | | Re: Bank accounts. Quote:
Originally Posted by desikanjar Are saver accounts ok . Mat west , rbs etc .
I have noticed saver accounts don't receive a code from PayPal , I've waited over a month to receive a PayPal code . Also I cannot submit direct debit , when I try to submit direct debit it says ' cannot submit direct debit '
Any ideas what I'm doing wrong . | Depends what accounts you are using, might help if you were more precise?
The online savers from Natwest and Halifax are fine and DO give you a code instantly. Do not worry about the direct debit mandate on these. You just accept it all and in a few days you get a message saying 'your bank has let us know'...etc, this is where it is telling you that it can not accept dd's after all. Just ignore the message, your accounts (if they are the ones mentioned above) will still be attached and fully operable.
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01-03-2016
| Senior Member | | Join Date: Oct 2012
Posts: 390
Thanks: 9
Thanked 47 Times in 35 Posts
Activity: 0% Longevity: 66% | | Re: Bank accounts.
i have a dead current account that cannot be re used so im considering applying for a first direct and hopefully get a £100 sign up bonus for creating a few DD's and SO's
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01-03-2016
| Senior Member | | Join Date: Oct 2012
Posts: 390
Thanks: 9
Thanked 47 Times in 35 Posts
Activity: 0% Longevity: 66% | | Re: Bank accounts. Quote:
Originally Posted by james921 hey - does smile allow for mistmatched names on amazon? | Yes smile does (smile btw is the coop)
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