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-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   Bank Accounts (https://www.aspkin.com/forums/amazon/122054-bank-accounts.html)

IGNAS 12-03-2018 09:57 AM

Re: Bank Accounts
 
As someone mentioned - hyperwallet is a solution.
Another might be - Payoneer.

Not sure with Hyperwallet, but Payo let's you connect several Amazon stores and manage everything on 1 account.

Going bank-to-bank on foot and opening up new accounts is not very efficient or pleasing. :)

Beautiful 12-03-2018 01:35 PM

Re: Bank Accounts
 
World first is another good one that allows you to open multiple sub accounts

prowake 12-03-2018 01:37 PM

Re: Bank Accounts
 
for a person like me juggling at times 30,40 accounts at once, having all my business income and debs hit one main business bank account was preferable. But most people don't manage that many.

I have been easily able to do all of my own taxes using TurboTax deluxe and got qualified to buy my first million dollar home... all without any bookkeeping education.

efficiency is my #1 priority

Beautiful 12-03-2018 01:45 PM

Re: Bank Accounts
 
awesome well done! must be tricky to get approval for a mortgage by proving income with 30 stealth shops lol

Liamstebe 12-04-2018 04:56 PM

Re: Bank Accounts
 
Quote:

Originally Posted by dennis82 (Post 960998)
i suggest hyperwallet these are virtual bank accounts and they can forward to any bank in the world. These can be opened in the Amazon name, no ID req

But if you put real bank name in amazon , then amazon ban you another

bmk73 12-04-2018 07:21 PM

Re: Bank Accounts
 
Quote:

Originally Posted by SaiJin (Post 961192)
Interesting, so this wouldn't put the money into a different account or the bank rejecting the transfer due to invalid account number?

Sounds too good.


he still has not replied to this...weird thing, he started the thread 6 days ago asking the question then answered it himself 5 days ago with the boa stuff..lol

i just appplied too open a boa biz acc, will let everyone know if/when approved

ilcarletto 12-05-2018 03:13 AM

Re: Bank Accounts
 
Quote:

Originally Posted by Liamstebe (Post 962554)
But if you put real bank name in amazon , then amazon ban you another

No... they cannot see the name of the owner of the bank account

olwjfl 12-06-2018 10:41 AM

Re: Bank Accounts
 
virtual card works. And you can have different account number from BOA or any bank? What made you open accounts from many different banks lol

bmk73 12-06-2018 02:22 PM

Re: Bank Accounts
 
Quote:

Originally Posted by bmk73 (Post 962580)
he still has not replied to this...weird thing, he started the thread 6 days ago asking the question then answered it himself 5 days ago with the boa stuff..lol

i just appplied too open a boa biz acc, will let everyone know if/when approved

opened a BOA account...they give you an option to open multiple checking accounts under one account, i opened 4....

jane 12-16-2018 05:24 PM

Re: Bank Accounts
 
Quote:

Originally Posted by dennis82 (Post 960998)
i suggest hyperwallet these are virtual bank accounts and they can forward to any bank in the world. These can be opened in the Amazon name, no ID req

will amazon detect that this is a virtual bank via sort code and account number ?

the more important thing is: when we send bank statement to amazon, do we use the real bank name (hypwerwallet, or worldfirst or any virtual bank name) ? is it wired to amazon ?

JamesNorth101 12-16-2018 05:27 PM

Re: Bank Accounts
 
Virtual bank accounts are not real things. They are still real bank accounts.

jane 12-16-2018 05:43 PM

Re: Bank Accounts
 
Quote:

Originally Posted by JamesNorth101 (Post 965135)
Virtual bank accounts are not real things. They are still real bank accounts.

hi james
Do you mean we just simply supply the hyperwallet statement to amazon is okay ?

sdf987 01-06-2019 09:38 PM

Re: Bank Accounts
 
Question on this topic, will Amazon be able to make deposits if the Account's holder name is different from the account's actual name?

TooSlow 01-14-2019 04:15 PM

Re: Bank Accounts
 
Quote:

Originally Posted by prowake (Post 962273)
for a person like me juggling at times 30,40 accounts at once, having all my business income and debs hit one main business bank account was preferable. But most people don't manage that many.

I have been easily able to do all of my own taxes using TurboTax deluxe and got qualified to buy my first million dollar home... all without any bookkeeping education.

efficiency is my #1 priority

Sorry to be nosey but what kind of setup are you running with 30-40 amz stores? Arbitrage I assume?

Thanks!

auga 01-15-2019 10:37 AM

Re: Bank Accounts
 
The only thing stealth about mine was that I am using a VPN 24vc and Vmware every other info is real.

ghostdude 02-01-2019 12:13 PM

Re: Bank Accounts
 
What the heck is world first? LOL.

ghostdude 02-01-2019 12:15 PM

Re: Bank Accounts
 
Quote:

Originally Posted by bmk73 (Post 963043)
opened a BOA account...they give you an option to open multiple checking accounts under one account, i opened 4....

Can you clarify for everyone which account you opened?

prowake 02-01-2019 01:41 PM

Re: Bank Accounts
 
Quote:

Originally Posted by TooSlow (Post 971351)
Sorry to be nosey but what kind of setup are you running with 30-40 amz stores? Arbitrage I assume?

Thanks!

sorry, that was referring to ebay

I keep 3-4 amazons up at all times. zero arbitrage.

and I manage all my accounts the same way with no linking:

firefox portable, private proxy ($1 each), webRTC disabled, Flash and all plugins disabled.

inferno0619 04-27-2020 04:00 PM

Re: Bank Accounts
 
Quote:

Originally Posted by prowake (Post 961042)
you can open a BOA account and add up to 5 digits before your real account number and all deposits will hit your bank and BOA won't care

so one single BOA account can handle something like 25,000 separate amazons/paypals

example: if your real account number is 8765678765, you can use 0876567876 through 999998765678765 and any combination in-between

youre welcome

Wait so this means we can reuse the same bank account on new paypal/amazon accounts even if it was used on a suspended paypal/amazon account before?

So no need to be opening up new bank accounts or checking accounts when creating new stealth accounts?


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