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Which Bank Tolerate with name mismatches + PayPal Questions ?

Discussion in 'Black Hat SEO' started by noormohd45, Jan 13, 2016.

  1. noormohd45

    noormohd45 Regular Member

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    Hi.. I had brought a PayPal account which is completely verified , Since It is a business account I have to collect payment from my clients and withdraw it .. Few Questions I have in mind.


    1 - If the name on bank and name on PayPal are different. Could it be possible to verify bank anyhow ?


    2 - Which bank tolerate mismatch deposits ( From PayPal ) without asking questions or Phone call.. ( Yes, I know I have to keep the amount small at start )


    3 - Which bank easily Allows to open checking account via Online with minimum deposit, Yes I need facility of creating more checking account under the same name in same bank without much effort .. ( I live in Pakistan so Its impossible for me to go through the bank OR if bank ask to meet personally )


    4 - I have Complete Detail of PayPal account ( including SSN, Driving License # etc ) , but will the bank calls or mail the letter to the given address for verification purpose ? ( I had no Idea with US banks and their Method of Verification )


    All precautions or guide are welcomed.. I'll appreciate your words.
    Thanks
     
  2. K.H.R

    K.H.R Jr. VIP Jr. VIP

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  3. noormohd45

    noormohd45 Regular Member

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    tThank u K.H.R.. SecondEye doesn't deal with bank accounts , they helps verifying or solve limitation issues .

    I request to Moderator. Please delete this thread if it is on wrong section .. Thanks