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Old 04-03-2018
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Default DD services to test name mismatch works?

Changing one of my big Amazon.ca accounts bank accounts for deposits. Id like to make sure the new bank I use accepts name mismatch so I don't draw attention to my account if the AMZ payment is reversed. All banks I know accept mismatch are being utilized and I cannot get new account numbers.

Instead of playing with fire and to adding these precarious new bank accounts not know if they accept name mismatch DD's are there any smart ways I can send "test" DD's to these accounts with a name mismatch to see if they are accepted? For example some sort of service online?

This is for Canada
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Old 04-04-2018
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Default Re: DD services to test name mismatch works?

The bank is the one that would reject the deposit.

What CA bank are you referring to?

You can probably find out if it works by simply googling or searching the aspkin forums for that bank name. It should show up with either people asking if it works with mismatching names or if people complain it doesn't work.
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Old 04-04-2018
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Default Re: DD services to test name mismatch works?

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Originally Posted by elmo View Post
The bank is the one that would reject the deposit.

What CA bank are you referring to?

You can probably find out if it works by simply googling or searching the aspkin forums for that bank name. It should show up with either people asking if it works with mismatching names or if people complain it doesn't work.
Ive burned through the big 5 in Canada so I am utilizing the more obscure banks and credit unions which are mostly not known (especially on the forums). Its a hit and miss because I must actually test them with my Amazon accounts and I don't want to strike to many bank deposit rejections on any one account.

Instead of risking Amazon accounts to test bank approvals for DD name mismatchs I am seeking an alternative source to test -

For example: Load money on a gambling websites account and then withdraw it to the bank in question with my stealth name... goes through? Perfect!

Gambling site may not be the perfect example but you get my drift..
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Default Re: DD services to test name mismatch works?

You could call your bank and ask them if they would allow an ach deposit coming in as your amazon / Paypal business name

If they say no problem, then you’re good

If they say no, you could still just test it on Amazon. If it fails money goes back to your amazon account
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Old 04-04-2018
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Default Re: DD services to test name mismatch works?

Just thinking outside the box, do you have a business entity or even a friend that has one that can make a deposit for you to your bank to test it?

If you can I think this eliminates the risks of using Amazon to do the testing.

Do I make sense?
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Old 04-04-2018
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Default Re: DD services to test name mismatch works?

Quote:
Originally Posted by elmo View Post
You could call your bank and ask them if they would allow an ach deposit coming in as your amazon / Paypal business name

If they say no problem, then you’re good

If they say no, you could still just test it on Amazon. If it fails money goes back to your amazon account
I've actually done this before but the way you word it sounds better.

Problem is, CSR usually dont know and give wrong answers. For example, I tested this question with a bank I've DD'ed from Amazon with name mismatch for over a year... CSR told me its not possible and it will be rejected... Shocked I asked her to verify with a floor manager and she confirmed.
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Old 04-04-2018
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Default Re: DD services to test name mismatch works?

Quote:
Originally Posted by SaiJin View Post
Just thinking outside the box, do you have a business entity or even a friend that has one that can make a deposit for you to your bank to test it?

If you can I think this eliminates the risks of using Amazon to do the testing.

Do I make sense?
Another good suggestion but I dont have any friends with options like this.

I think the most plausible option is to use another service online which can send DD's and test it myself
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