eBay Suspended & PayPal Limited Forums - Will this be a problem for UK stealth accounts?

Registration is fast, simple and absolutely free so please, join our community today!

		Home
Forum

FAQ

Community

Recent Threads

» Navigation Menu

Home

Main Forums

Main Discussions

Marketplace

International

Account Topics

Off Topic

Subscriber's Area

Amazon X

Subscriber Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- Amazon (https://www.aspkin.com/forums/amazon/)

- - Will this be a problem for UK stealth accounts? (https://www.aspkin.com/forums/amazon/122060-will-problem-uk-stealth-accounts.html)

chris100

11-28-2018 07:48 PM

Will this be a problem for UK stealth accounts?

To prevent fraud they will be allowing a depositing bank to see a bank account holder's name when making a transfer.

https://www.bbc.co.uk/news/business-45900955

So Amazon's bank will see any name mismatch on a stealth bank account and hold transfer in case of possible fraud?

james929

11-29-2018 03:24 PM

Re: Will this be a problem for UK stealth accounts?

if you have a business account it should only show the business name

also i think there will be the option for bank holders to opt out

Beautiful

11-29-2018 04:39 PM

Re: Will this be a problem for UK stealth accounts?

only time will tell!

Doctor.IM

12-02-2018 01:54 AM

Re: Will this be a problem for UK stealth accounts?

Quote:

Originally Posted by james921 (Post 961218)

if you have a business account it should only show the business name

also i think there will be the option for bank holders to opt out

I also think the way to go is to have multiples moral entities

JamesNorth101

12-02-2018 08:50 AM

Re: Will this be a problem for UK stealth accounts?

Quite a few threads about this already going into details

Overall summery - We just dont know for sure yet

Freakzilla

12-02-2018 09:18 AM

Re: Will this be a problem for UK stealth accounts?

It seems extremely unlikely it will be manually checked. Can you imagine how long that would take?!

rsot	12-02-2018 10:24 AM

Re: Will this be a problem for UK stealth accounts?

Quote:

Originally Posted by Freakzilla (Post 961865)

It seems extremely unlikely it will be manually checked. Can you imagine how long that would take?!

Probably factored with activity on the account - true

james929

12-02-2018 01:52 PM

Re: Will this be a problem for UK stealth accounts?

Quote:

Originally Posted by Freakzilla (Post 961865)

It seems extremely unlikely it will be manually checked. Can you imagine how long that would take?!

It would be done via an API..

If is a business bank account has multiple names though I dont see how they check the names - hopefully it will correspondent with the business name

Freakzilla

12-02-2018 04:13 PM

Re: Will this be a problem for UK stealth accounts?

If it was sent as part of a bacs file how would it check?

Quote:

Originally Posted by james921 (Post 961988)

It would be done via an API..

If is a business bank account has multiple names though I dont see how they check the names - hopefully it will correspondent with the business name

All times are GMT -5. The time now is 09:13 AM.

All times are GMT -5. The time now is 09:13 AM.