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-   -   Bank Account/ Debit card for new Amazon Account (https://www.aspkin.com/forums/amazon/115331-bank-account-debit-card-new-amazon-account.html)

dancey dave 02-14-2018 06:48 PM

Bank Account/ Debit card for new Amazon Account
 
Hi guys, I was reading over the Amazon Stealth book I bought a couple months back (forgot my what email) and so far I have done the following to try and secure a new Amazon Stealth Account:

1. New EIN and DBA for business that was IP banned
2. VPN
3. New Laptop for the new MAC address (work laptop that I just got)
4. New internet connection to use (only using work internet)
5, New address (mailbox with mail forwarding so it's not a P.O Box)t

The only thing I'm missing now is a new Debit card with the billing address set to my new Mailbox.

Now, I was wondering about this. I've been reading that all you really need for disbursements is a new bank account, but what gets people is the debit card they put in. It CAN'T be a prepaid or virtual card correct?

I'm opening a new Business bank account but I was wondering if there was a way around this (making a new business bank account), since the banks around me seem to have a high minimum balance to waive the maintenance fee and it's really a hassle for me to go through the same process every time I need a new account (i.e making a new EIN, new DBA and business bank account).

If not I guess I have to bite the bullet and make the deposit but I was wondering if anyone here had any ideas as far as the debit card goes, since I can always open a new savings account for the new disbursement bank account, but opening a new business account just to have a new debit card is a bit cumbersome

Also I've been around reading the forums every now and again for a while but just now decided to give it a whirl after being banned about 2 years ago. I just wanted to thank you guys for all the info you've already given me through these forums! :yar::yar::yar:

cobaogio7 02-15-2018 07:37 AM

Re: Bank Account/ Debit card for new Amazon Account
 
any bank accounts are fine, Amazon is not as strict as PayPal when it comes to banks. You can buy vcc from seller in market place. Your setup is fine.

ScottieBoi 02-20-2018 11:25 AM

Re: Bank Account/ Debit card for new Amazon Account
 
For the card, just use any card. If you have a bank account, you have a card

elmo 02-20-2018 04:42 PM

Re: Bank Account/ Debit card for new Amazon Account
 
All of that looks like you put a good amount of time into researching on how to properly manage a new store, good job

For the bank question, you can use personal accounts, checkings/savings work fine if business banks are a hassle to open/maintain

reynol80an 03-02-2018 03:16 PM

Re: Bank Account/ Debit card for new Amazon Account
 
I was suspended over 6 years ago from Amazon and started an account under a family's name about 2 years ago. Everything is in good standing however this person wants everything out of her name. She just closed her business bank account. So in order for me to keep running it I'll need a new checking account and debit card. Technically I know it will need a new ein number and business name too. But I don't want it banned if I do everything at once. I don't do over 20k and would just like to leave it as is. Can someone please help? If I just open a new checking account, will they verify the name on it? If that's okay, what about the debit card part?

elmo 03-02-2018 05:29 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Sounds like you need to update the tax info and add your own bank

reynol80an 03-03-2018 12:11 AM

Re: Bank Account/ Debit card for new Amazon Account
 
So if I just add a new checking account number, the name won't match. It will have the same routing number. Will Amazon check this or will they just accept the new number?

reynol80an 03-03-2018 12:14 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Also, what about a debit card? They will check the name on the debit card too right?

e2free 03-03-2018 05:42 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by reynol80an (Post 904762)
Also, what about a debit card? They will check the name on the debit card too right?

They can't see name on your card

reynol80an 03-03-2018 09:04 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Does the address registered to the debit card have to match the account on Amazon in any way?

e2free 03-03-2018 03:57 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by reynol80an (Post 904816)
Does the address registered to the debit card have to match the account on Amazon in any way?

Normally address does not matter but some bank do get rejected

Best to try yourself

reynol80an 03-03-2018 04:01 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Thanks for all of your help!!

reynol80an 03-05-2018 01:49 PM

Re: Bank Account/ Debit card for new Amazon Account
 
What do you do when it's asking for a drivers license number?

elmo 03-05-2018 02:37 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by reynol80an (Post 905309)
What do you do when it's asking for a drivers license number?

Input the information they are requesting! :)

reynol80an 03-05-2018 02:44 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Well I took a chance and entered my house address that was linked to my suspended account 6 years ago. I ended up putting my boyfriends information in with a different address at first for the banking into and credit card. It wouldn't except anything because it didn't match up. So I had to put his credit card and matching address in ( which is my address too). We shall see what happens.

ScottieBoi 03-09-2018 11:28 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by reynol80an (Post 905336)
Well I took a chance and entered my house address that was linked to my suspended account 6 years ago. I ended up putting my boyfriends information in with a different address at first for the banking into and credit card. It wouldn't except anything because it didn't match up. So I had to put his credit card and matching address in ( which is my address too). We shall see what happens.

The zip is all that has to match. You shouldn't have used a burnt addy. Also, no need for a new computer. The MAC doesn't matter. Also, VPN is your internet connection. You don't need "VPN and a new internet connection"

Canadianleaf 03-10-2018 01:04 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by reynol80an (Post 905336)
Well I took a chance and entered my house address that was linked to my suspended account 6 years ago. I ended up putting my boyfriends information in with a different address at first for the banking into and credit card. It wouldn't except anything because it didn't match up. So I had to put his credit card and matching address in ( which is my address too). We shall see what happens.

NEVER use any information from a linked account. This is an absolute death sentence. Anything reused, even your PASSWORD will kill you. Consider any used information the equivalent of HIV tainted blood or Arsenic. Reusing information from a suspended account is like consuming HIV blood / arsenic. You do not want anything to do with these tainted objects so you must disassociate yourself from them completely. They do not exist. Learn from mistake for the future.


Consider this new account dead and start fresh.

e2free 03-10-2018 06:04 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by Canadianleaf (Post 906462)
NEVER use any information from a linked account. This is an absolute death sentence. Anything reused, even your PASSWORD will kill you. Consider any used information the equivalent of HIV tainted blood or Arsenic. Reusing information from a suspended account is like consuming HIV blood / arsenic. You do not want anything to do with these tainted objects so you must disassociate yourself from them completely. They do not exist. Learn from mistake for the future.


Consider this new account dead and start fresh.

Not the password

r00tk3y 03-10-2018 06:41 AM

Re: Bank Account/ Debit card for new Amazon Account
 
Set it up on VMWARE, then you can have 10 of these accounts going, **** amazon.

Quote:

Originally Posted by dancey dave (Post 901418)
Hi guys, I was reading over the Amazon Stealth book I bought a couple months back (forgot my what email) and so far I have done the following to try and secure a new Amazon Stealth Account:

1. New EIN and DBA for business that was IP banned
2. VPN
3. New Laptop for the new MAC address (work laptop that I just got)
4. New internet connection to use (only using work internet)
5, New address (mailbox with mail forwarding so it's not a P.O Box)t

The only thing I'm missing now is a new Debit card with the billing address set to my new Mailbox.

Now, I was wondering about this. I've been reading that all you really need for disbursements is a new bank account, but what gets people is the debit card they put in. It CAN'T be a prepaid or virtual card correct?

I'm opening a new Business bank account but I was wondering if there was a way around this (making a new business bank account), since the banks around me seem to have a high minimum balance to waive the maintenance fee and it's really a hassle for me to go through the same process every time I need a new account (i.e making a new EIN, new DBA and business bank account).

If not I guess I have to bite the bullet and make the deposit but I was wondering if anyone here had any ideas as far as the debit card goes, since I can always open a new savings account for the new disbursement bank account, but opening a new business account just to have a new debit card is a bit cumbersome

Also I've been around reading the forums every now and again for a while but just now decided to give it a whirl after being banned about 2 years ago. I just wanted to thank you guys for all the info you've already given me through these forums! :yar::yar::yar:


GreenBean 03-10-2018 08:19 AM

Re: Bank Account/ Debit card for new Amazon Account
 
The world for everyone does not run on VMWARE.

Need to consider this.

:juggle:

Canadianleaf 03-10-2018 02:50 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by e2free (Post 906490)
Not the password

I'd have to disagree with you. Amazon tracks everything to create links between accounts, including your password and in many cases can be the final nail to confirm the accounts are linked.

For example, what are the chances two unique accounts use the password: chickychickybangbang123$$

e2free 03-10-2018 03:32 PM

Re: Bank Account/ Debit card for new Amazon Account
 
Quote:

Originally Posted by Canadianleaf (Post 906579)
I'd have to disagree with you. Amazon tracks everything to create links between accounts, including your password and in many cases can be the final nail to confirm the accounts are linked.

For example, what are the chances two unique accounts use the password: chickychickybangbang123$$

Password are encrypted
Do you think your account linked due to same password?

Anyone else can share?

I been using same and never had issue


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