Creating a bank account for my Amazon account - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 01-20-2017
Junior Member
 
Join Date: Jan 2017
Posts: 18
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Creating a bank account for my Amazon account

I've been told that I must open a bank account using all real information. This includes my name and address.

1) Will Amazon be able to check the address on the bank account? I'm worried about being linked.
2) My SSN is stored with Amazon and that can get me linked so I now have an EIN. Will using my SSN on my new bank account link me as well?
3) Is it a red flag that Amazon is asking for my credit card information as well as my bank routing number during the registration process? I haven't even reached seller central yet.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-24-2017
Junior Member
 
Join Date: Mar 2015
Posts: 6
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Creating a bank account for my Amazon account

Hi there,
Amazon cannot check the details on the bank account unless they perform a zipcode check on the credit card you are using.
They cant check your SSN on a bank account.
Amazon always ask for all the details up front, credit card, bank numbers, phone numbers and addresses etc.
Thanks
Reply With Quote
  #3  
Old 01-24-2017
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: Creating a bank account for my Amazon account

Quote:
Originally Posted by Melix View Post
I've been told that I must open a bank account using all real information. This includes my name and address.

1) Will Amazon be able to check the address on the bank account? I'm worried about being linked.
2) My SSN is stored with Amazon and that can get me linked so I now have an EIN. Will using my SSN on my new bank account link me as well?
3) Is it a red flag that Amazon is asking for my credit card information as well as my bank routing number during the registration process? I haven't even reached seller central yet.
I recommend checking out the Amazon Guide as all these questions are addressed there
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Creating an Amazon UK Account munkron Amazon 4 01-08-2016 08:20 PM
Creating new amazon account goldfish Amazon X 4 02-25-2013 03:35 AM
Creating an Amazon Account... eBay King Amazon 1 08-21-2012 08:25 PM
Amazon Tip #7 - Creating a Stealth Bank Account Amazombie Amazon 50 08-14-2012 12:19 PM
Creating a bank account in the UK? jamieaston1 UK eBay & Paypal 14 01-05-2011 06:44 AM


Aspkin Group

All times are GMT -5. The time now is 07:34 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58