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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   Need help with mismatched name for first payout (https://www.aspkin.com/forums/us-managed-payments/147170-need-help-mismatched-name-first-payout.html)

Bn6973 03-26-2022 06:15 AM

Need help with mismatched name for first payout
 
I’m trying to have multiple stealth accounts and I use Chime bank accounts as my only payout. Yesterday was my first payout from a account and I got an email from Chime as bellow:
“We are only able to accept direct deposits where the receiver’s name on the deposit matches the name of the Chime account holder.

To correct this deposit, please contact the depositor who initiated this transaction”

eBay just sent second payout today and I think it will be happening again. Is this affecting my stealth account at all? And do you guy recommend any stealth Bank account to go around this case? Someone told me to buy multiple Truist Bank accounts.
Thank you for your help!:pout:

rsot 03-26-2022 06:32 AM

Re: Need help with mismatched name for first payout
 
Welcome to the forum OP - all the best as you master stealth :thumb:


Just to clarify - how do you "buy" multiple Trust Bank accounts? They aren't your own?

Chime will allow a few deposits to go through with repeated messages like this but sooner or later, you may bigger issues

Bn6973 03-26-2022 06:43 AM

Re: Need help with mismatched name for first payout
 
I have a guy selling those bank with different infos. Is there a bank with no mismatched name issue that I can register? Thank you!

rsot 03-26-2022 06:45 AM

Re: Need help with mismatched name for first payout
 
Are you not able to get US physical bank accounts? If you're in the USA, should be doable

Bn6973 03-26-2022 07:17 AM

Re: Need help with mismatched name for first payout
 
I’m using my own bank account. But the stealth accounts I bought with someone else infos. So they’re in different names. That’s why I got mismatched names issue with my bank. Do you know any solution for this?

sunsets 03-26-2022 08:04 AM

Re: Need help with mismatched name for first payout
 
There are some banks that allow mismatched names deposits. Chime already blacklisting this. It used to work just fine.
And also, why don't you just have the same info on both ebay and bank account to avoid such issue.

bytor3k 03-26-2022 11:39 AM

Re: Need help with mismatched name for first payout
 
Try using a real, brick and mortar regional bank. I've used six different banks in my region and have never had a problem.

smith5394 03-30-2022 02:30 AM

Re: Need help with mismatched name for first payout
 
Do you have a solution for this problem?

SilentHill 04-06-2022 10:03 AM

Re: Need help with mismatched name for first payout
 
Chime is only matched name. Try to get it matching.


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