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-   -   Mismatching info on stealth ID (https://www.aspkin.com/forums/amazon/148309-mismatching-info-stealth-id.html)

chris100 08-11-2022 02:46 PM

Mismatching info on stealth ID
 
Supplied documents and have been asked to complete video verification (UK).

Just noticed my postcode does not match on stealth bank statement and ID document. Just 2 digits swapped round wrong way. Not obvious unless scrutinized.

How much srutiny is this given? Do they make abolutely sure those postcodes match?

rsot 08-12-2022 05:52 AM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by chris100 (Post 1199059)
Supplied documents and have been asked to complete video verification (UK).

Just noticed my postcode does not match on stealth bank statement and ID document. Just 2 digits swapped round wrong way. Not obvious unless scrutinized.

How much srutiny is this given? Do they make abolutely sure those postcodes match?

If a high quality document, you might be ok - tough to say 100% but chances are better...

chris100 08-18-2022 11:25 AM

Re: Mismatching info on stealth ID
 
Wondering if i can change provided documents now they have been submittted? I am yet to complete video verification so was hoping that i could resubmit?

In the past i'm sure i have submitted documents and was given the chance to resubmit if they were not happy.

chris100 08-18-2022 12:10 PM

Re: Mismatching info on stealth ID
 
....actually as the account hasn't been rejected perhaps i can just reapply using the same details (revising the ID document slightly)?

I note they say..." We reject documents when we cannot verify them or when they do not meet our criteria. Our decision to approve or reject a document is final and cannot be appealed, although you can re-apply with a new account."

rsot 08-19-2022 05:05 AM

Re: Mismatching info on stealth ID
 
I haven't tried re-application with a new account - perhaps other ppl have tried and will post

Boogie_Woogie_MAn 08-28-2022 07:08 PM

Re: Mismatching info on stealth ID
 
Did it work?

Quote:

Originally Posted by chris100 (Post 1199535)
....actually as the account hasn't been rejected perhaps i can just reapply using the same details (revising the ID document slightly)?

I note they say..." We reject documents when we cannot verify them or when they do not meet our criteria. Our decision to approve or reject a document is final and cannot be appealed, although you can re-apply with a new account."


rsot 08-29-2022 05:54 AM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by Boogie_Woogie_MAn (Post 1200133)
Did it work?

Waiting to hear as well ;0

gg123 09-04-2022 12:13 PM

Re: Mismatching info on stealth ID
 
How are people dealing with the video on stealth?

SaiJin 09-04-2022 12:47 PM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by gg123 (Post 1200661)
How are people dealing with the video on stealth?

if they ask for video I'd personally just let the account go and start over because a video verification usually means the account is flagged

Hank 09-05-2022 07:22 AM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by jdbutler331 (Post 1200733)
Pay a friend or family member to register in their name and maybe give them 1% of profits - pitch it to them almost like business proposal I'm sure they would like the idea of being associated on the amazon seller side. Amazon fba was recently a buzz word amongst the gen z

Whilst nothing to do with passing video verification, do you have any advice to the friends and family members about completing form SA100 and it's implications?

murdered_by_ebay 09-05-2022 01:33 PM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by Hank (Post 1200737)
Whilst nothing to do with passing video verification, do you have any advice to the friends and family members about completing form SA100 and it's implications?

this rather depends on who the money goes to , tax return can be done by the person with financial flows regardless of who amazon is registered to

it is of course another question that amazon will ask for business registration confirmation once a year

Hank 09-06-2022 08:22 AM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by murdered_by_ebay (Post 1200773)
tax return can be done by the person with financial flows regardless of who amazon is registered to'

Sorry, I'm not familiar with the phrase 'financial flows' when it comes to the accounting and tax liabilities for a sole trader.

In any event, I'm not the one who needs the advice, I merely asked the poster how it would be positioned with a friend who took the responsibilities upon them and would, however you manipulate it, be the account owner and required to complete form SA100 even if they have 'employees'.

Hank 09-06-2022 01:37 PM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by jdbutler331 (Post 1200856)
Completing a tax return for a friend or family member is a far better option than falsifying identification documents... but that's just me

How's that going to dovetail with your aspirations as an account seller?

I don't think I have it in me to ask a friend to disclose their salary, savings interest, allowances etc in order that we can sit together and complete their tax return....but that's just me. :)

chris100 03-09-2023 03:18 PM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by Boogie_Woogie_MAn (Post 1200133)
Did it work?

Yes it did work. Although i did lose the account at Amazon payments verification stage (15k limit) likely due to them not being happy with items being listed.
I have the chance to request disbursement from 90 days after deactivation.

Anyway....it's worth noting that documents can be altered and resubmitted if rejected for having mismatching details.

wallstreetjimmy 03-10-2023 07:05 AM

Re: Mismatching info on stealth ID
 
Just edit the id and put your picture and waalllaaa your u....its not like the phsyically inspect your id...its all photo and video...������thats for ebay

chris100 03-10-2023 01:47 PM

Re: Mismatching info on stealth ID
 
Quote:

Originally Posted by wallstreetjimmy (Post 1212662)
Just edit the id and put your picture and waalllaaa your u....its not like the phsyically inspect your id...its all photo and video...������thats for ebay

For Amazon they want to see the ID number. They also want to take a screenshot when you hold it up. Had to use phone as laptop webcam wasn't clear enough.


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