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Old 12-05-2017
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Question Business account bank statement verification

A few weeks ago, amazon UK requested bank account statement for my already upgraded account from personal to business.
So I sent it , but my bank account is on my stealth name and do not include Amazon business account in it.
What will happend if Amazon transfer money to my bank account with wrong account holder name (holder example: MyBusinessName John Lewis)?
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Old 12-05-2017
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Default Re: Business account bank statement verification

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Originally Posted by mrowcp View Post
A few weeks ago, amazon UK requested bank account statement for my already upgraded account from personal to business.
So I sent it , but my bank account is on my stealth name and do not include Amazon business account in it.
What will happend if Amazon transfer money to my bank account with wrong account holder name (holder example: MyBusinessName John Lewis)?
The payment may be reversed and this will force you to change deposit method to a new bank (which can flag your account) in hopes of them accepting mismatched deposits.

How the hell did you open a bank using a stealth name?
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Old 12-05-2017
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Default Re: Business account bank statement verification

I was using the name of one of my family member.
What do you think, which one is better to use for amazon Bank Account Information name: "MyBusinessName John Lewis" or "John Lewis MyBusinessName" or it doesnt matter?

P.S. Here is the copy from amazon email

"Because you are operating as a business, your bank account must be in the name of the business."

Last edited by mrowcp; 12-05-2017 at 02:18 PM.
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Default Re: Business account bank statement verification

Your bank will send the payment back to amazon ,and amazon will force you to update the bank credentials.
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Old 12-06-2017
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Default Re: Business account bank statement verification

Which country account you using ? If it's uk then no problem mismatch name works fine, your business name should be same as name on az account and that's should show on bank statement
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Old 12-09-2017
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Default Re: Business account bank statement verification

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Which country account you using ? If it's uk then no problem mismatch name works fine, your business name should be same as name on az account and that's should show on bank statement
Thanks, I'm confirming that (my flag country ). Also the name on the bank statement must be exactly equal to the Amazon Bank account information.
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Old 12-09-2017
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Default Re: Business account bank statement verification

Well provide them exactly same name of bank statement as they asking that's all
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