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  #1  
Old 04-07-2019
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Default AMAZON UK PAYMENTS Same day disbursements!

Hi Everyone,

Yesterday I received a letter from my bank ( Santdander )

it stated

“We’ve received a n electronic funds transfer for you”,

This was for amazon disbursement i made on 2nd April.

Credit was from Amazon Deutsche Bank.

It had my stealth name on it.I wonder if I will be getting these letters every time I withdraw money from Amazon and if it will be picked on?

Also I had a phone call for other stealth account from RBS asking me to verify Stealth name details .

The transaction is showing as international payment in my online banking?

Has anyone had the same problem>
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Yes already seen few posts regarding this but it would not mater if the account name is the same as on Amazon.

Problem starts when you using a stealth account as the name wont match with the name on bank account?
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

You'll get that letter every time.
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Quote:
Originally Posted by tinsoldier View Post
So how did you open the bank account in the first place? Surely not with stealth info.
he could be using an existing bank account.
my question is,he is in UK,why is the sales proceeds coming from a German bank? is he selling on AMZN.DE??
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

I would presume that the bank have sent you this because its the first time an international payment has been received under a stealth name. Probably just a once off letter, if you let them know that potentially more of these payments will be received from Germany.
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Quote:
Originally Posted by tinsoldier View Post
So how did you open the bank account in the first place? Surely not with stealth info.
Bank account is under real name.

the payment to name on the letter has stealth name on it

i.e

Reciever Name : Jamie Smith
Sender Name : AMAZON PAYMENTS UK
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Old 04-07-2019
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Quote:
Originally Posted by garry9061 View Post
I would presume that the bank have sent you this because its the first time an international payment has been received under a stealth name. Probably just a once off letter, if you let them know that potentially more of these payments will be received from Germany.
Yes but will they not question this why the name of the recipient is different from account holder?

They may notice this at some point?
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

The bank automates the sending of such letters. If you don't want to receive them again, just give the bank a call. Be warned though, you might draw their attention by calling.
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Quote:
Originally Posted by learner00780 View Post
Yes but will they not question this why the name of the recipient is different from account holder?

They may notice this at some point?
You can explain to the bank that the stealth name is your trading name on Amazon.
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Only if they ask
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

On a non business bank account?

Quote:
Originally Posted by garry9061 View Post
You can explain to the bank that the stealth name is your trading name on Amazon.
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Default Re: AMAZON UK PAYMENTS Same day disbursements!

Just log into online banking and change letter preferences so you don't receive them.
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