Re: Does Amazon verify bank accounts? Quote:
Originally Posted by Canadianleaf Im curious. Has Amazon ever sent "micro-deposits" for new accounts to bank accounts to "verify" your bank, or any other such manner whether its a push or pull or other means I am not seeing? | Hey Canadianleaf,
I’m not sure what I’m about to say is that relevant to your post but I will tell you my recent experience with verifying my identity through a bank account.
The account is under name “a” but I told amazon amazon that the bank info name is a - generic LLC. I submitted my bank statement which shows:
Generic LLC name
Address
City and state.
The address on the bank statement is different from the llc info and they rejected it saying they need a bank statement that matches everything on the amazon account.
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