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Does AZ see primary bank account address or just name?
 

Business in Canada is a sole prop. Address is PO box.

Went to bank today to open account, and manager saw that the business address was a PO box (she knew the address).

Said I had to have the business name with a primary address of my house (which is blacklisted) and the secondary and mailing address as the business address.

Does AZ see the registered address at the bank when they check the bank information, or is it just name verification.

Didn't open the account yet pending an answer.
Might need to go to another bank if primary address is accessible to AZ on their bank verification.

Thanks

Re: Does AZ see primary bank account address or just name?
 

no they cannot. They don't see the name either

Re: Does AZ see primary bank account address or just name?
 

We know they see and match the name.

There are countless threads about name mismatch on bank accounts and AZ accounts.

Re: Does AZ see primary bank account address or just name?
 

all the disbursements I have gotten on stealth accounts goto a bank account with a name that is banned. So clearly they don't or don't use it as a linking method

Re: Does AZ see primary bank account address or just name?
 

They only see the routing / account # that you provide them with

Re: Does AZ see primary bank account address or just name?
 

yup. Thanks to the good ol patriots act

Re: Does AZ see primary bank account address or just name?
 

hear, hear

Re: Does AZ see primary bank account address or just name?
 

BUT more info can be seen if the account is checked in more depth.

:brushteeth:

Re: Does AZ see primary bank account address or just name?
 

Not in the US though. We have the patriot act that protects third parties from basically gathering any information other than the standard direct deposit information

Re: Does AZ see primary bank account address or just name?
 

With a subpoena or warrant, definitely

Re: Does AZ see primary bank account address or just name?
 

has there been any cases with amazon getting a subpoena to see more information for a bank account?

Re: Does AZ see primary bank account address or just name?
 

I haven't had any (thankfully) and no one has spoken to me about this so I don't have any proven cases...but it is possible (not spreading rumours)

Re: Does AZ see primary bank account address or just name?
 

Why would they, if they don't like you, they delete you and keep the money.

Re: Does AZ see primary bank account address or just name?
 

It COULD happen, although it is highly unlikely.

Re: Does AZ see primary bank account address or just name?
 

Yeah, seems a little tin foil for me.

Re: Does AZ see primary bank account address or just name?
 

I was referring to the USA.

Dont assume otherwise.
Please do not live on the fact that the Patriot Act prevents info being exchanged.

Have you ever worked in a bank or in the debt recovery field?

You need to know that the standard direct deposit information can be checked.

And do not think it needs a subpoena or warrant.

Re-read what I wrote. amazon could check if it so wanted.

:deadhorse:

Re: Does AZ see primary bank account address or just name?
 

Then I must be reading the patriot act wrong. From what I'm reading, Amazon would be doing something illegal if it was without a court order. Do you have a source?

Re: Does AZ see primary bank account address or just name?
 

Starting to get :focus:

Do you think AZ sees the primary address that is registered with the bank; or just the name matching?

:canada:

Thanks

Re: Does AZ see primary bank account address or just name?
 

Names can be seen if Amazon does a pull. Not sure about the patriot act but when one does a ACH pull that info can be seen by the puller.

Nothing can be seen on a deposit though.

This is all over the eBay forums.

Re: Does AZ see primary bank account address or just name?
 

You might want to search what info is changed hands when doing ach transfers. I dont think addresses are one of them. But green is right. That does not mean they could not find out if they wanted to.

Re: Does AZ see primary bank account address or just name?
 

Greenbean is correct. Most places have in their TOS and privacy notices that they may exchange your information if they believe that a law has been violated.

And even if not, if you know someone at a bank, it is VERY EASY to get information.

The Patriot Act only goes so far.

Re: Does AZ see primary bank account address or just name?
 

so you use name mismatch on bank accounts? can u tell which bank support that? thanks.