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multiple epn and multiple bank account and direct deposit..

Discussion in 'Ebay' started by alienmare, May 2, 2009.

  1. alienmare

    alienmare Registered Member

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    sorry if i'm stupid but first, i'm in canada, so i don't know if there are vcc or gift visa that give me bank account yet

    so i'm trying to open bank account with multiple bank myself..on my name

    ok, so when i have lets say 3 bank acc and 3 epn, if i use direct deposit to those account, i will have to enter name/address and bank stuff, so what happen is the name/address are going to be the same....can i fake it and just enter something in there or i have to use real info?? what i mean is when they do wire over to the bank, do they care about the name/address there??

    hope someone can answer my question and sorry for my poor english
    thanks,
    alienmare
     
  2. defendercom

    defendercom Newbie

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    In short, sometimes yes and sometimes no. It really depends on the bank. It's a matter of testing.
     
  3. hammad24

    hammad24 Junior Member

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    Hey,
    If you have DD with EPN they won't see your name or address when you add the account to your EPN.
    You only need to send them your account info for DD not your name.
    GL.
     
  4. alienmare

    alienmare Registered Member

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    well, that's the thing, i was click the DD today and it ask me for name/address and it "*" it so i have to fill it out, so i want to know if i require to enter proper info there or just whatever name/address with the real bank info..
     
  5. nutsforsports

    nutsforsports Junior Member

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    nope, just use fake info. That won't affect your direct deposit
     
  6. antsaoo

    antsaoo Supreme Member

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    Ye , i think the name and address are often only to determinate if the money went to right account. Like my acc would be 123-123457 and name asd lol, then money went 124-123457 whos name is o_0 then you can see the money went to wrong person and ask them to do chargeback or so.

    But as you own them all i doubt there is no problem :p
     
  7. miamiking75

    miamiking75 BANNED BANNED

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    Are you guys sure? I called two of my banks and asked them and they both said if the name doesn't match the deposit will be rejected, that is what an affiliate network told me as well.....are they lying?
     
  8. alienmare

    alienmare Registered Member

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    that's what i'm worry about, guess i will have to give it a try and see what happen
     
  9. miamiking75

    miamiking75 BANNED BANNED

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    Yea, try it with one of your accounts that doesn't have a lot of money. Please let us know the outcome. I think it might work, but it might not. I know that one possible way around it is to use different forms of your name like John Smith wouls be J. Smith or just your first and middle name. Also, consider getting an LLC (or any corp) then getting a DBA as a fake name (if you have a few hundred to spend right now).
     
  10. alienmare

    alienmare Registered Member

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    thanks of the idea of using different forms of the name...it might do some trick...hehe..but i will give it a try, but i guess address can't be like that anyway so will still have to test
     
  11. nutsforsports

    nutsforsports Junior Member

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    all my accounts have fake names and the deposits went in fine.
     
  12. 10kay

    10kay Registered Member

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    wondered about this too, say nuts ... maybe depends on each banks policies ... which bank do you deal with, thanks.
     
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  13. alienmare

    alienmare Registered Member

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    wow, great news for me nutsforsports

    i'm in canada and i'm trying to sign up for multiple bank so i can get different account numbers....
     
  14. nutsforsports

    nutsforsports Junior Member

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    I use ING.ca (I'm canadian) and TDBanknorth with my llc (they are a pain though as I have to contact my rep to open and close accounts, where with ING I can do it all online in two minutes).

    I also know it works with Bank of America and WAMU
     
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  15. alienmare

    alienmare Registered Member

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    nutsforsports, i just got one accoutn with ing.ca too, and i plan to open up an account with td since i think they can open it online now, lets see...thanks again
     
  16. blasterpro

    blasterpro Registered Member

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    This really shouldn't be discussed in a open forum, there is a closed section of the forum to discuss these things. Remember the thread about opening multi EPNs that was posted in public here? Can't use that exact technique now as egay wised up to it.

    People will copy ideas and post on other boards soon it will spread and egay will change things. Discuss in private guys. Espically when the title is wat it is, BHW gets indexed super quick guys.