Mismatched bank names

[ijusstv718]

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]

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

[ijusstv718]

Originally Posted by bytor3k

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]

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

[ijusstv718]

Originally Posted by bytor3k

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

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

[ijusstv718]

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

[rsot]

Originally Posted by ijusstv718

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]

mismatched names work in UK



cooperative bank (2x high turnover accounts accounts attached )

[ijusstv718]

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

[hercules2]

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]

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]

Originally Posted by peter piper

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]

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

[samspalace]

Originally Posted by 99p

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]

Originally Posted by samspalace

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?

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

[poseidon]

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]

Originally Posted by poseidon

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.

How big of an amount are you expecting in general?

[poseidon]

Originally Posted by rsot

How big of an amount are you expecting in general?

about 10k$ per month

[GrecoEsco]

$10k on eBay, on a fresh account?

[rsot]

Originally Posted by poseidon

about 10k$ per month

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