Amazon Stealth Bank

[Sasha1998]

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]

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]

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]

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

YouTube (Short URL)

YouTube (Short URL)

[Beautiful]

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]

Originally Posted by Beautiful

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

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]

Originally Posted by mkenzo1

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]

Originally Posted by Sasha1998

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

That fine