Mismatching info on stealth ID - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

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


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 08-11-2022
Junior Member
 
Join Date: Jan 2013
Posts: 277
Thanks: 57
Thanked 19 Times in 13 Posts
Activity: 15%
Longevity: 65%
iTrader: (0)
Default 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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-12-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by chris100 View Post
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...
Reply With Quote
  #3  
Old 08-18-2022
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 277
Thanks: 57
Thanked 19 Times in 13 Posts
Activity: 15%
Longevity: 65%
iTrader: (0)
Default 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.
Reply With Quote
  #4  
Old 08-18-2022
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 277
Thanks: 57
Thanked 19 Times in 13 Posts
Activity: 15%
Longevity: 65%
iTrader: (0)
Default 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."

Last edited by chris100; 08-18-2022 at 12:11 PM. Reason: add bits
Reply With Quote
  #5  
Old 08-19-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Mismatching info on stealth ID

I haven't tried re-application with a new account - perhaps other ppl have tried and will post
Reply With Quote
  #6  
Old 08-28-2022
Junior Member
 
Join Date: Aug 2016
Posts: 14
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Did it work?

Quote:
Originally Posted by chris100 View Post
....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."
Reply With Quote
  #7  
Old 08-29-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by Boogie_Woogie_MAn View Post
Did it work?
Waiting to hear as well ;0
Reply With Quote
  #8  
Old 09-04-2022
Junior Member
 
Join Date: Dec 2011
Posts: 77
Thanks: 1
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default Re: Mismatching info on stealth ID

How are people dealing with the video on stealth?
Reply With Quote
  #9  
Old 09-04-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,536 Times in 2,190 Posts
Activity: 71%
Longevity: 91%
iTrader: (2)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by gg123 View Post
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
Reply With Quote
  #10  
Old 09-05-2022
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by jdbutler331 View Post
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?
Reply With Quote
  #11  
Old 09-05-2022
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by Hank View Post
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
Reply With Quote
  #12  
Old 09-06-2022
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by murdered_by_ebay View Post
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'.
Reply With Quote
  #13  
Old 09-06-2022
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,867
Thanks: 46
Thanked 477 Times in 395 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by jdbutler331 View Post
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.
Reply With Quote
  #14  
Old 03-09-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 277
Thanks: 57
Thanked 19 Times in 13 Posts
Activity: 15%
Longevity: 65%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by Boogie_Woogie_MAn View Post
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.
Reply With Quote
The Following User Says Thank You to chris100 For This Useful Post:
rsot (03-10-2023)
  #15  
Old 03-10-2023
Senior Member
 
Join Date: Dec 2022
Posts: 151
Thanks: 13
Thanked 12 Times in 11 Posts
Activity: 0%
Longevity: 7%
iTrader: (0)
Default 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
Reply With Quote
  #16  
Old 03-10-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 277
Thanks: 57
Thanked 19 Times in 13 Posts
Activity: 15%
Longevity: 65%
iTrader: (0)
Default Re: Mismatching info on stealth ID

Quote:
Originally Posted by wallstreetjimmy View Post
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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Changed from stealth to real info, can ebay see old stealth info? ngirg001 US Managed Payments 12 04-04-2021 12:03 AM
Anyone changed Stealth info to real info AFTER already submitting stealth docs? jjscruff UK Managed Payments 25 02-23-2021 03:09 PM
Stealth account w/family member info. What info is contaminated by association? Qwolfish32 eBay Suspensions 2 02-19-2021 08:52 PM
How can stealth eBay+PayPal work with mismatching bank details? Omani eBay Discussion! 1 03-05-2020 07:17 AM
Twitch Affiliate Stealth Account? Is your tax info linked Amazon seller tax info? Gooogle Amazon Suspensions 0 09-16-2018 11:52 AM


Aspkin Group

All times are GMT -5. The time now is 01:25 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58