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- - Amazon Stealth Bank (https://www.aspkin.com/forums/amazon/145104-amazon-stealth-bank.html)

Sasha1998

09-01-2021 12:59 PM

Amazon Stealth Bank

Hey,

I was wondering if anyone could help me out.

I am suspended on Amazon and I have opened an account on my family’s name but the bank account is on my name.

Can Amazon find out that the name doesn’t match on the bank account?

Thanks
Sasha

SaiJin

09-01-2021 02:03 PM

Re: Amazon Stealth Bank

Nope, you'll be ok.

have you read the amazon ghost yet btw?

If not I highly recommend you read it for your foundations

slokor

09-01-2021 03:36 PM

Re: Amazon Stealth Bank

Mismatched names on the bank acct is not an issue.
Plenty of other issues when dealing with amazon though so be sure youre educated on those.

rsot	09-02-2021 09:00 AM

Re: Amazon Stealth Bank

Welcome to the forum OP - all the best as you master ghost :thumb:

YouTube (Short URL)

Beautiful

09-02-2021 10:41 AM

Re: Amazon Stealth Bank

There's 2 ways you can add bank

With matching name (least risk)

Or with mismatching names (more risk)

It really depends on what bank you're using, some will flag mismatching names others don't care

mkenzo1

09-10-2021 07:40 AM

Re: Amazon Stealth Bank

Quote:

Originally Posted by Beautiful (Post 1168629)

Yes. Most of the banks don't care on mismatched names from my experience.

Any way Amazon can cross reference your bank details with real name?

SaiJin

09-10-2021 09:42 AM

Re: Amazon Stealth Bank

Quote:

Originally Posted by mkenzo1 (Post 1169435)

Yes. Most of the banks don't care on mismatched names from my experience.

Any way Amazon can cross reference your bank details with real name?

If they take money out from your bank that's usually when the name on the bank pops up.

Either way this is not what they do.

JamesNorth101

09-10-2021 12:16 PM

Re: Amazon Stealth Bank

Quote:

Originally Posted by Sasha1998 (Post 1168540)

That fine :)

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