transfer money from multiple epn accounts

chukster · Apr 4, 2009

hi i am not sure how to do this can you please help prefebly somone with experince at this. i have 2 epn accounts and i got paid 2k which is good stuffing auctions but i want to scale it up to 10 epn accounts and get paid so i can spend the money from all my epn accoutns before i get banned:

If i have 10 epn accounts and i make $800 on each how do i tranfer then to my bank account so i can spend the money.

1) i was thinking was thinking open 10 unverified paypals then tranfer the money into one paypal. but i read ebay will find out since they own paypal and close all your paypal accounts

2)I was also thinking have 1 main paypal in 1 aacount then create 5-6 sub paypals. so basically that means if i have 5-6 diffrent paypal addresses and if any money is put in them they will be automatically forwarded to my main paypal account. good idea but again wont work because ebay own paypal and they will see what you are doing and close all your paypal and epn accounts

3) My other idea i wss thinking will be to open 10 diffrent bank accounts then tranfer the money to them. but it will not work because each bank account will have the same name so they will easily ban all my epn accounts

can somone please help me pls

nam6641 · Apr 4, 2009

sent you a PM

hammad24 · Apr 4, 2009

Can someone else comment on this.
I would also like to know

weedbreath · Apr 4, 2009

You will definitely run into problems if you link all of your epn accounts with one gaypal account. Out of all of the above the third option is the most viable.

tymillz · Apr 4, 2009

I am also looking for some information about this. If anyone has some viable options please post here or send me a pm.

Thanks in advance.

istuff · Apr 4, 2009

just open new bank accounts, there free for students i think

weedbreath · Apr 4, 2009

They do not check the name on the bank account. They only confirm that the account numbers are correct.

lurnme · Apr 4, 2009

They cannot see the name of the bank account holder or any other private information.

Qball · Apr 4, 2009

weedbreath said:
They do not check the name on the bank account. They only confirm that the account numbers are correct.

Are you saying we can deposit all Paypal's into the same bank account, or we need to get a separate bank account for each Paypal/EPN? (most likely)

Thanks

weedbreath · Apr 4, 2009

Qball said:
Are you saying we can deposit all Paypal's into the same bank account, or we need to get a separate bank account for each Paypal/EPN? (most likely)

Thanks

No you can only register one bank account per gaypal or epn account. What I am saying is they do not verify that the name on the bank account matches either the gaypal or epn account. So you would need a new bank account each time but the good thing is that you can open up bank accounts in your own name and use those without gaypal or epn knowing who's name the accounts are in.

cracker · Apr 4, 2009

1. Open up a savings account at ING direct

2. Open up as many more savings accounts as you need

3. Have EPN deposit to each of these accounts (name on the account doesn't matter)

4. Profit
Posted via Mobile Device

weedbreath · Apr 4, 2009

cracker said:
1. Open up a savings account at ING direct

2. Open up as many more savings accounts as you need

3. Have EPN deposit to each of these accounts (name on the account doesn't matter)

4. Profit
Posted via Mobile Device

HSBC Direct is also very good. You can setup savings accounts online with ease. I have several of these now that are attached to both epn and gaypal accounts.

chukster · Apr 4, 2009

Thanks for the info everyone there s lot of good info here. i did not know about hsbc that you could open many saving account thanks weedbreath

Anyway i might go the banking route but i was just wondering if i have 10 gaypal accounts all with diffrent names could i tranfer my money easily to 10 diffrent bank accounts with my real name

weedbreath · Apr 4, 2009

chukster said:
Anyway i might go the banking route but i was just wondering if i have 10 gaypal accounts all with diffrent names could i tranfer my money easily to 10 diffrent bank accounts with my real name

yes you shouldn't have any problems withdrawing to bank accounts. However, not all bank accounts have been confirmed to work with this method. Some that have are HBSC Direct, Bank of America, Wells Fargo, Chase, Emigrant Direct, and Wachovia. There are some banks not listed which have been reported to conflict with multiple gaypal accounts. So proceed with caution if it isn't one of the banks mentioned above.

tymillz · Apr 4, 2009

would US bank accounts on Canadian EPNs look too suspicious ?
Posted via Mobile Device

weedbreath · Apr 5, 2009

tymillz said:
would US bank accounts on Canadian EPNs look too suspicious ?
Posted via Mobile Device

I have not personally done this but I know of people that have used US bank accounts for Canadian Paypal accounts. Not exactly sure if the same holds true with epn.

nutsforsports · Apr 5, 2009

you can only withdraw to a bank account that the epn account was registered in. So if it is a US epn account, then the bank account has to be US.

weedbreath · Apr 5, 2009

nutsforsports said:
you can only withdraw to a bank account that the epn account was registered in. So if it is a US epn account, then the bank account has to be US.

I have to disagree. I have bank accounts attached to epn accounts that are not in my name and have been getting a direct deposit to those for months. Again this may not work with all bank accounts but it works with mine.

nutsforsports · Apr 5, 2009

Sorry, that was meant to say, to a bank account in the country the epn was registered

The name on the actual epn account doesn't matter to most banks.

That post was just meant to address withdrawing from a US epn account to a canadian bank account and vice versa.

magcshroom · Apr 5, 2009

Here's an idea i saw posted a while back. Use a service like paydotcom or some service where you can list a product. You purchase the product with your paypal that EPN sent payment to. Then your paydotcom account is linked to your legit paypal, and paydotcom deposits the $$ to there. I've heard of using virtual bank accounts and you get an ATM card so you can withdraw your loot.

transfer money from multiple epn accounts

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