• quick_snail@feddit.nl
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    8 days ago

    Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts

    Jesus, 300? How do you even have more than one bank account with a single bank?

    • captainlezbian@lemmy.world
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      7 days ago

      My wife has her account with our credit union and our joint account (my personal is with a different credit union). If there were any small businesses each she ran would be with them too.

    • Horsey@lemmy.world
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      7 days ago

      Each account is only FDIC insured at 250K. Rich people don’t have a single account worth millions.

    • theneverfox@pawb.social
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      7 days ago

      Easy, every organization and every need is it’s own bank account if you don’t want accounting to be a nightmare

      Like if you take money, it should go in accounts receivable. For expenses, accounts payable. And then you’ll want something for the pile of money before it’s transferred/sorted, maybe a few for money held aside for various reasons, maybe separate ones for payroll, services from vendors, and miscellaneous things like office supplies. Etc etc etc

      The more money moving around the more seperating out the money flows makes sense. A dozen or two bank accounts for mid sized company is pretty reasonable. A big one might have a dozen per department

      What is a bank account but a digital box to put numbers in anyways? It costs next to nothing per account, but clear delinitation of the money makes it a lot easier to make sure it’s going to the right place instead of being pocketed

      Or alternatively, lots of accounts could make it very difficult to make sense of. But that kind of deliberate obsfucation might trigger some kind of anti money laundering alerts

      • midribbon_action@lemmy.blahaj.zone
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        7 days ago

        I think you’re confusing an accounting tool, called double entry booking, for services offered by a bank. Every accounting software allows for tracking expenses and incomes in virtual ‘accounts’ that have little to do with the credit offered by banks. For example, ‘dry cleaning’ could be the name of an expense account, despite the dry cleaners not offering you an actual bank account.

        • phutatorius@lemmy.zip
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          5 days ago

          Exactly. For example, I have a number of side hustles in addition to my work, and for other reasons, I have income, assets and expenses in two different countries. So I have over 100 virtual accounts in a multicurrency accounting package (for accounting geeks, that’s my chart of accounts). But in each country, I have only 2 or 3 bank accounts. You don’t need separate physical accounts, all you need is tagging. And my transaction volumes are low enough that I can spend an hour a week keeping my accounting package synchronized with the accounts. And I also use another instance of the same accounting package to do detailed financial forecasting a couple of years ahead, then correct forecast to actual as I go along.

          It also makes doing taxes really simple.

    • the_strange@feddit.org
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      7 days ago

      I have 6 for personal use, which makes accounting so much easier. I assign a budget at the beginning of the month and at any time I have a good overview of how much I spent for that duration.
      To illustrate, this is how I split my accounts:

      • personal expenses
      • household budget / groceries. This one’s a shared account with my GF
      • savings
      • credit card
      • rent / utilities. Pay in a fixed amount each month, slightly higher than average spending and then not get shafted when insurance or a high electricity bill is due.
      • work travel. This one is the exception. It’s empty unless I travel somewhere for work, then I top it up and at the end I copy and paste all my expenses from this account for travel reimbursement

      I spend less than 15 minutes each month on accounting and the only downside is that I have to set up several budgets and carry a round several cards to pay with. Once a year I go through the accounts and adjust budgets if necessary.