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Old 01-22-2017
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Default What information can Amazon get from my bank account?

Will they be able to see the address and SSN associated with the bank? Is it possible to open a bank account with an EIN instead of a social security number? Thanks.
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Old 01-22-2017
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Default Re: What information can Amazon get from my bank account?

They can't get that info from the bank without a subpoena. Subpoena won't be done unless you are heavily involved in criminal activity.

I have not opened a bank account using EIN so no experience there - SSN seems heavily enforced.
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Old 01-22-2017
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Default Re: What information can Amazon get from my bank account?

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Originally Posted by rsot View Post
They can't get that info from the bank without a subpoena. Subpoena won't be done unless you are heavily involved in criminal activity.

I have not opened a bank account using EIN so no experience there - SSN seems heavily enforced.
Thanks. One more question: Is it a red flag that they're asking me for my bank routing number during registration? I didn't even get to sellercentral.
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Old 01-26-2017
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Default Re: What information can Amazon get from my bank account?

[QUOTE=rsot;825813]They can't get that info from the bank without a subpoena. Subpoena won't be done unless you are heavily involved in criminal activity.

I would disagree with that completely
Payoneer have revealed who is the owner of an account ( Mine )
Payoneer privacy policy says in part..

"To protect us and others we may disclose your information when we believe it is necessary to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the safety of any person, violations of our Terms and Conditions or this Policy, or as evidence in litigation in which we are involved."

Hmm SUSPECTED fraud.. No mention of a Subpeona here.
Open door my friend..
Gazza
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Old 01-26-2017
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Default Re: What information can Amazon get from my bank account?

Yes Amazon and Payo work closely together, there is no reason to think they wouldn't share info between themselves.
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