Mismatched name on Prepaid card - 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 > Marketplace Discussions > Amazon

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

Thread Tools
Old 12-08-2013
Kelly441's Avatar
Senior Member
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Mismatched name on Prepaid card

I'm using a prepaid card and the deposit will be well over $3000. The first deposit was successful for $450. My concern is that the size of the deposit might put it under review by the prepaid CC company. I am using a business name for the deposit. I was thinking it might be best to change the name to a variation of my name so there are no issues.

Is it enough to just change one letter in the first name or last name?

Will only one character off trigger a manual review for Amazon?

Is one letter off likely to cause problems with the bank?

Also, is it a red flag to Amazon if the deposit name is different form the legal name at time of registration?

Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 12-09-2013
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Mismatched name on Prepaid card

how can you deposit money to a card on amazon.

am intrigued. please explain
Reply With Quote
Old 12-09-2013
MM78's Avatar
Executive [VIP]
Join Date: Sep 2010
Posts: 14,208
Thanks: 1,108
Thanked 4,873 Times in 3,359 Posts
Activity: 67%
Longevity: 73%
iTrader: (4)
Default Re: Mismatched name on Prepaid card

Originally Posted by roberto View Post
how can you deposit money to a card on amazon.

am intrigued. please explain
The deposits are not going into a card....In the USA we have Prepaid Cards that come attached with a Bank Routing/Account Number.
Reply With Quote

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
MisMatched Bank Accounts donkeykong2012 eBay Discussion! 3 11-02-2013 08:39 AM
Bluebird and Mismatched name versus Company name Kelly441 Amazon 17 09-18-2013 09:13 PM
does achieve card work to transfer money to with mismatched names? ryder1721 PayPal Talk 0 02-18-2011 03:47 PM
Which Prepaid DEBIT card for UK to see paypal charge made to card lucy Credit Card Alternatives 0 05-04-2008 02:27 AM
How do you get a prepaid card in the UK if you don't have a credit card? Jonas eBay Discussion! 2 12-08-2007 02:46 PM

Aspkin Group

All times are GMT -5. The time now is 08:35 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts