Verify your bank account information

[gorila]

When I first got mail month ago I tryed doing by my own
I uploaded bank statement which has different name than "legal entity" and different name in "bank name" because it was my LLC name. It was declined.
Now I want to get creative and edit to "legal entity" on same bank and same statement and try getting verified.
What would you do in my situation ?

[alekov]

Creative bank statement. Use your regular bank statement that shows amazon deposits but edit the account owner name and address to match exactly what Amazon wants to see. These still work fine.. Don't worry if you have already submitted a bank statement that got turned down. Maybe you went to the bank and edited the owner, added a partner, changed an address, and added a LLC. They don't know that. Aside from that you get a different monkey every time you submit, they don't have a big file cabinet where they hold every document you ever submitted. I've submitted the same exact document many times with edited info, not once did they ever catch this.

[peterjones]

I am considering using my Wise account for reverification USA.

I am getting mixed messages re whether Wise can be used on Amazon.com to get disbursements and for verification.

Its not on the list of PSPs but I have seen messages from Wise from May 2023 saying Wise can be used for disbursements and verification on Amazon.com USA

has anyone verified using Wise?

[Phd]

Originally Posted by alekov

Creative bank statement. Use your regular bank statement that shows amazon deposits but edit the account owner name and address to match exactly what Amazon wants to see. These still work fine.. Don't worry if you have already submitted a bank statement that got turned down. Maybe you went to the bank and edited the owner, added a partner, changed an address, and added a LLC. They don't know that. Aside from that you get a different monkey every time you submit, they don't have a big file cabinet where they hold every document you ever submitted. I've submitted the same exact document many times with edited info, not once did they ever catch this.

Is this official, and actually worked? Was thinking of doing this myself.

Thanks