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Old 12-08-2017
Canadianleaf's Avatar
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Default Would a second deposit reversal be grounds for suspension?

One of my Canadian stealth accounts had its deposits reversed from the Canadian bank "EQ Bank" for name mismatch. I've opened a personal account with a local credit union in hopes that it will work with them.

The next deposit is ~$2000 and wont be for another week so I must anxiously wait. I've a large FBA shipment prepared to send, but if another reversal is grounds for suspension I may wait.

Im on the fence if calling the credit union and asking if a payment in a "business name" (my Amazon storefront name) would be acceptable. Currently the deposit is my stealth name. They will either:

A) Say its fine

B) Hassle me with potential document requests to prove I own the business

C) Say I can't accept business payments. Potentially flag my account

D) Say absolutley not, names must match. Potentially flag my account

If the payment gets reversed again for this new credit union would this be a major red flag for Amazon? Would be this grounds for an investigation in to my account or a potential suspension?
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Old 12-09-2017
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Default Re: Would a second deposit reversal be grounds for suspension?

I can see number of your post not sure how banking system works in Canada, best for you to get payoneer account
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