PDA

View Full Version : Yet another Neteller question

oscark
11-20-2005, 10:18 PM
Does NT confirm name with the bank when linking a bank account? Or can you link a bank account to an NT account registered under a different name (assuming the bank account has never been used for NT before)?

Thanks,

Oscar
KaneKungFu123
11-20-2005, 10:22 PM
[ QUOTE ]
Does NT confirm name with the bank when linking a bank account? Or can you link a bank account to an NT account registered under a different name (assuming the bank account has never been used for NT before)?

Thanks,

Oscar

[/ QUOTE ]

im pretty sure they check, but i had an account with my mom when i was 17, neteller in her name, when i am 18 her name came off bank account, but still linked to her neteller account.
KaneKungFu123
11-20-2005, 10:23 PM
[ QUOTE ]
Does NT confirm name with the bank when linking a bank account? Or can you link a bank account to an NT account registered under a different name (assuming the bank account has never been used for NT before)?

Thanks,

Oscar

[/ QUOTE ]

btw, if you are taking your money out in someone else's name how will the irs look at this? you will have to declare the money in their name?
11-20-2005, 11:44 PM
[ QUOTE ]
btw, if you are taking your money out in someone else's name how will the irs look at this? you will have to declare the money in their name?

[/ QUOTE ]
I don't think it's the IRS he's trying to defraud. /images/graemlins/cool.gif
oscark
11-21-2005, 11:49 AM
I have no plans in defrauding the IRS.

Any one else have any idea?

Thanks,

Oscar
11-21-2005, 03:50 PM
[ QUOTE ]
I have no plans in defrauding the IRS.

Any one else have any idea?

Thanks,

Oscar

[/ QUOTE ]

Doesn't neteller confirm your bank account by making two small deposits? Not sure if they need to or can confirm your name.

But this may run into problems later on, you never can tell.
FlFishOn
11-21-2005, 04:11 PM
As of 18 months ago NT did not match name to bank account but they have steadily tightened up every aspect of their snooping over the last 5 years.

At one point I had 6 NT accounts. Today I have only 2.
PokerParrot
11-21-2005, 04:22 PM
[ QUOTE ]
Does NT confirm name with the bank when linking a bank account? Or can you link a bank account to an NT account registered under a different name (assuming the bank account has never been used for NT before)?

Thanks,

Oscar

[/ QUOTE ]

They don't confirm the name. I'm 100% sure.
oscark
11-21-2005, 05:31 PM
Thanks for the replies.