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- US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)

- - Mismatched bank names (https://www.aspkin.com/forums/us-managed-payments/146549-mismatched-bank-names.html)

ijusstv718

01-15-2022 11:49 AM

Mismatched bank names

Has Anyone in the US With ebay Managed payments has any success with using mismatched bank names with there account I need an answer with someone that has experience please thank you??

bytor3k

01-15-2022 02:42 PM

Re: Mismatched bank names

Mismatched bank names aren't a problem as long as you do the micro deposits.

ijusstv718

01-15-2022 02:55 PM

Re: Mismatched bank names

Quote:

Originally Posted by bytor3k (Post 1182000)

Mismatched bank names aren't a problem as long as you do the micro deposits.

and you know this forsure??? have you experiment or experienced it yet

bytor3k

01-15-2022 04:24 PM

Re: Mismatched bank names

No I'm talking out of my ass, putz!

ijusstv718

01-15-2022 05:41 PM

Re: Mismatched bank names

Quote:

Originally Posted by bytor3k (Post 1182007)

no i'm talking out of my ass, putz!

sound like a rookie to me.... Broke boy

ijusstv718

01-16-2022 04:39 PM

Re: Mismatched bank names

anybody else has experience with using mismatch bank account and continue to receive payouts

rsot	01-17-2022 04:39 AM

Re: Mismatched bank names

Quote:

Originally Posted by ijusstv718 (Post 1182109)

anybody else has experience with using mismatch bank account and continue to receive payouts

I have bank accounts in the US that are receiving money in mismatch names - not super high amounts though just small sales here and there

99p	01-17-2022 08:58 AM

Re: Mismatched bank names

mismatched names work in UK

cooperative bank (2x high turnover accounts accounts attached )

ijusstv718

01-24-2022 11:59 AM

Re: Mismatched bank names

what us banks don't care about mismatched names?? is chase or Wells Fargo a couple

hercules2

01-25-2022 09:48 PM

Re: Mismatched bank names

Google the same question then enter Askpin at the end of that question. You will get all the answers.
In fact I ask any question I have that comes to mind. Google it with the word 'forum' entered at the end of that question...works wonders.

peter piper

01-26-2022 01:24 AM

Re: Mismatched bank names

Quote:

I have bank accounts in the US that are receiving money in mismatch names - not super high amounts though just small sales here and there

As long as you are only making 'peanuts' for sales, they will allow you to do so.
Because 'peanuts' are not worth stealing for them.

They will wait until you hit a thousand or two dollars, then it is worth their time to steal it!
and they will.

rsot	01-26-2022 05:21 AM

Re: Mismatched bank names

Quote:

Originally Posted by peter piper (Post 1183135)

They will wait until you hit a thousand or two dollars, then it is worth their time to steal it!
and they will.

Interesting to note - I have hit already those amounts without issue but well spread out - I'll keep an eye out

Roy3805

01-27-2022 04:09 AM

Re: Mismatched bank names

Mismatched names works on microdeposits. Never tried sign in or statement tho.

samspalace

06-15-2022 08:51 PM

Re: Mismatched bank names

Quote:

Originally Posted by 99p (Post 1182159)

mismatched names work in UK

cooperative bank (2x high turnover accounts accounts attached )

Hello I received a cooperative bank card in the post last week so this bank accepts mismatch names? If so I can use my brothers name date of birth and address for an account.

Do you know anymore U.K. banks which allow miss match names?

rsot	06-16-2022 05:06 AM

Re: Mismatched bank names

Quote:

Originally Posted by samspalace (Post 1194838)

Interesting - following for confirmation from others if this bank allows mismatched deposits

poseidon

08-01-2022 05:27 PM

Re: Mismatched bank names

So Ebay will send payment to mismatched name account without any issue if it's been verified with microdeposits. My question is what will the bank say about getting this payment with mismatching names. Do they see what name is used on Ebay? Will that get my account closed. I am planning on using Capital One bank account.

rsot	08-03-2022 05:51 AM

Re: Mismatched bank names

Quote:

Originally Posted by poseidon (Post 1198373)

How big of an amount are you expecting in general?

poseidon

08-03-2022 06:26 PM

Re: Mismatched bank names

Quote:

Originally Posted by rsot (Post 1198509)

How big of an amount are you expecting in general?

about 10k$ per month

GrecoEsco

08-03-2022 06:51 PM

Re: Mismatched bank names

$10k on eBay, on a fresh account?

rsot	08-04-2022 05:35 AM

Re: Mismatched bank names

Quote:

Originally Posted by poseidon (Post 1198541)

about 10k$ per month

That's high on a personal bank account - you should consider business bank accounts

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