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Old 12-07-2014
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Default 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
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Default Re: Does AZ see primary bank account address or just name?

no they cannot. They don't see the name either
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Old 12-07-2014
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by imboxsy View Post
no they cannot. They don't see the name either
We know they see and match the name.

There are countless threads about name mismatch on bank accounts and AZ accounts.
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Default 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
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Old 12-07-2014
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Default Re: Does AZ see primary bank account address or just name?

They only see the routing / account # that you provide them with
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Default Re: Does AZ see primary bank account address or just name?

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Originally Posted by elmono View Post
They only see the routing / account # that you provide them with
yup. Thanks to the good ol patriots act
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

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Originally Posted by imboxsy View Post
yup. Thanks to the good ol patriots act
hear, hear
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by elmono View Post
They only see the routing / account # that you provide them with
BUT more info can be seen if the account is checked in more depth.

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

Quote:
Originally Posted by GreenBean View Post
BUT more info can be seen if the account is checked in more depth.

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

Last edited by imboxsy; 12-08-2014 at 05:48 AM.
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

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Originally Posted by GreenBean View Post
BUT more info can be seen if the account is checked in more depth.

With a subpoena or warrant, definitely
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Default 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?
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by imboxsy View Post
has there been any cases with amazon getting a subpoena to see more information for a bank account?
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)
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by imboxsy View Post
has there been any cases with amazon getting a subpoena to see more information for a bank account?
Why would they, if they don't like you, they delete you and keep the money.
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

It COULD happen, although it is highly unlikely.
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Default Re: Does AZ see primary bank account address or just name?

Yeah, seems a little tin foil for me.
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by imboxsy View Post
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
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.

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Default 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?
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Old 12-08-2014
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Default Re: Does AZ see primary bank account address or just name?

Starting to get

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



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

Quote:
Originally Posted by Phd View Post
Starting to get

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



Thanks
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.

Last edited by user3657; 12-08-2014 at 09:34 PM.
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  #21  
Old 12-08-2014
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Default 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.
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Default Re: Does AZ see primary bank account address or just name?

Quote:
Originally Posted by imboxsy View Post
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
so you use name mismatch on bank accounts? can u tell which bank support that? thanks.
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