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-   -   bank verifcation (https://www.aspkin.com/forums/amazon/150997-bank-verifcation.html)

Canadianleaf 09-02-2023 04:12 PM

bank verifcation
 
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon

Apexpursuit 09-02-2023 04:45 PM

Re: bank verifcation
 
Quote:

Originally Posted by Canadianleaf (Post 1224798)
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon


Is your business account registered as a single member LLC or partnership?

Canadianleaf 09-02-2023 06:59 PM

Re: bank verifcation
 
Its an S Corporation. Listed as an S Corporation as well in the tax interview.

agent006140 09-02-2023 07:04 PM

Re: bank verifcation
 
you just answered your own question- S Corporation.AMZN is not S Corp,thats why Jeff name is not on it.

amzrocket 09-02-2023 09:49 PM

Re: bank verifcation
 
Quote:

Originally Posted by Canadianleaf (Post 1224798)
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon

Yeah, I was asked for a bank statement with a personal name on it. I provided them the bank statement with the personal name on it. Problem solved.

Anything else is NOT the path of least resistance.

Apexpursuit 09-03-2023 06:25 AM

Re: bank verifcation
 
Quote:

Originally Posted by Canadianleaf (Post 1224807)
Its an S Corporation. Listed as an S Corporation as well in the tax interview.

Do they just want “a” bank statement with your personal name on it or do they want it to match the bank on the account? If they just want “a” bank statement maybe you can get creative

agent006140 09-03-2023 07:11 AM

Re: bank verifcation
 
Read what he said=
during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement?

amzrocket 09-03-2023 09:06 AM

Re: bank verifcation
 
Quote:

Originally Posted by Apexpursuit (Post 1224824)
Do they just want “a” bank statement with your personal name on it or do they want it to match the bank on the account? If they just want “a” bank statement maybe you can get creative

bank account number needs to match, and the name needs to match, it's very simple.

rsot 09-03-2023 09:22 AM

Re: bank verifcation
 
Quote:

Originally Posted by amzrocket (Post 1224837)
bank account number needs to match, and the name needs to match, it's very simple.

can be creatively put together with the right info

Apexpursuit 09-03-2023 01:55 PM

Re: bank verifcation
 
Quote:

Originally Posted by amzrocket (Post 1224837)
bank account number needs to match, and the name needs to match, it's very simple.

That cannot be right since the account he has on file is his business bank account. The numbers won’t match anyways

Phd 09-03-2023 07:05 PM

Re: bank verifcation
 
Can you edit your bank statement to add your name to it.

Worked for us during verification time months ago.

PhD

JamesNorth101 09-04-2023 01:04 PM

Re: bank verifcation
 
Quote:

Originally Posted by Canadianleaf (Post 1224798)
Anyone able to get around the issue with Amazon requesting bank statement in personal name, even though the Amazon account legal entity is LLC and during the bank verification process you enter the LLC's name as the bank account owner and Amazon still wants the personal name on the statement? Its bugged or Amazon is retarded.

This is like asking for Amazons bank statments, but you want Jeff Bezos name on the statement instead of Amazon

Just send them a statement with the name on it

You can be creative there :)


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