Forum

Deposit in different name
 

Is it a red flag to Amazon to have the bank holder name different than the stealth account name?

Also, can an account be linked if a buyer has logged into their Amazon account with the same IP address as my suspended account. I will be using his bank info to send the deposit and use his real name as bank holder.

Amazon would not know that the bank holder name is different unless you tell them or your bank causes big problems - most of the time, it's fine. Keep the account in the stealth name,

Your second sentence is problematic - I have seen stories of people's AZ accounts going down because of other people logging on with their buyer account and crosslinking etc, DONT DO IT. Treat each AZ account like it's a firestarter - keep it away from other accounts and dont let people near them!

I can not keep it in the stealth name because of the amount of the deposit. It will be flagged for sure. I have to send it to n account with the correct name

the issue at hand could be you are getting large deposits which that would look suspicious to anyone.

If mean you name is X and you get getting 10k deposit in Y would that NOT draw a red flag.

If thats not the case then maybe you should move to another bank

Yes, that is the case. The deposit will be flagged for sure if the name is different. I have my friends permission so I am going to send it to him and then he is going to withdrawal it at the bank with a check in my name

This has the potential for problems....

Bank returned deposits being returned to one account in amazon.

Then being dispersed to another account

:nono: