Change amazon bank account - 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 05-01-2013
Junior Member
 
Join Date: Nov 2012
Posts: 42
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default Change amazon bank account

I use about 4 months my friend account all for his name, I would like to change his bank acc cos he move abroad and will be back after 5 months..

Could I change his bank account to mine, ( My personal amaz account has been suspended about half a year ago ) I have new bank account in different bank but address entered is on my suspended address..
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-01-2013
Kelly441's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

They don't ask for the address on file with the bank. Try to use a variation of your name that won't trip wire Amazon, but close enough that the bank won't red flag it.
Reply With Quote
The Following User Says Thank You to Kelly441 For This Useful Post:
Foreveryoung789 (05-08-2013)
  #3  
Old 05-01-2013
Senior Member
 
Join Date: Jun 2010
Posts: 2,656
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

you should be fine using your own personal account. Just keep the name the same ( name that is on current account )
Reply With Quote
The Following User Says Thank You to Gamefreak For This Useful Post:
Baniak2000gt (06-18-2013)
  #4  
Old 06-11-2013
Junior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 42
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default

Quote:
Originally Posted by Gamefreak View Post
you should be fine using your own personal account. Just keep the name the same ( name that is on current account )

I need to add new bank account.

You mean give his name to my new bank account right ?

It should look like this :

Cardholder's Name: account owner name
Credit Card Number: my new bank acc
Address: account owner address
Reply With Quote
  #5  
Old 06-11-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Go carefully there
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #6  
Old 06-11-2013
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

banks don't check the name on the account, only on wire transfers as this is still slightly manual process. Amazon dont wire your cash
Reply With Quote
  #7  
Old 06-12-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by MICKY H View Post
banks don't check the name on the account, only one wire transfers as this is still slightly manual process. Amazon dont wire your cash
They will check if HUGE amounts come in or if payments are disputed - just FYI. I like to leave a little in the account and build relations with my banks
Reply With Quote
  #8  
Old 06-13-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

How can a bank account be attached as a credit card? That's what the OP said he is doing
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #9  
Old 06-13-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by Baniak2000gt View Post
I need to add new bank account.

You mean give his name to my new bank account right ?

It should look like this :

Cardholder's Name: account owner name
Credit Card Number: my new bank acc
Address: account owner address
I think the OP wrote "Credit Card Number" as a typo...right OP? Bank Account Number...right?
Reply With Quote
  #10  
Old 06-13-2013
Junior Member
 
Join Date: Mar 2011
Posts: 7
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

my account got suspend last year because i was a new seller and selling high volume. Nothing more than that reason. Stupid reason every, everything was legit and customers gave me 100% positive feedback. i used my true and correct info, now im trying to make new account. got a new credit card, for the new amazon account, but amazon asks me for the billing address on the credit card which is the same as my address with the suspended account. so now what can i do?
Reply With Quote
  #11  
Old 06-13-2013
Senior Member
 
Join Date: Feb 2013
Posts: 404
Thanks: 50
Thanked 99 Times in 86 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

jobless, you should read the Amazon stealth guide if you have not yet already. For your specific problem, you could have opened up a mail box somewhere, then opened a new bank account giving them the mail box as your address details. It really is as simple as that. In the world of stealth, your question only scratches the surface of a 100% safe setup. Good luck!
Reply With Quote
  #12  
Old 06-13-2013
Junior Member
 
Join Date: Mar 2011
Posts: 7
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

i bought and read the ebay guide, this was like 2 years ago, figured it would be same thing. i reformated my comp and lost my ebay guide.
Reply With Quote
  #13  
Old 06-13-2013
Junior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 42
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default

Quote:
Originally Posted by rsot View Post
I think the OP wrote "Credit Card Number" as a typo...right OP? Bank Account Number...right?
Right I mean Bank Account Number.

I going to add my Bank Account Number to my friend Amaz account let you know guys soon if that works.
Reply With Quote
Reply




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
PayPal Bank Account Change phalz15 PayPal Talk 4 04-11-2011 12:03 PM
Did amazon bank rules change? new message nsm Amazon X 7 07-23-2010 08:57 PM
Bank account Change jonno92 PayPal Talk 6 09-18-2008 01:48 AM
Ebay Bank Account Usage to Change back2ebaypls eBay Discussion! 6 09-03-2008 07:22 AM


Aspkin Group

All times are GMT -5. The time now is 06:36 PM.


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