Deposit account different from "charge" visa 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 > Marketplace Discussions > Amazon

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

Reply
 
Thread Tools
  #1  
Old 03-22-2015
Junior Member
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Deposit account different from "charge" visa account

Hi guys

I would like to create an amazon seller account for a company(outside US) which has a bank account with a visa card attached to it. I want to use that visa card for the "charge method" ,but want to know if I can use another bank account(of a person) for the "deposit method"(receiving money). Can there be any problem ?

Thanks.

ps.: the person was not banned before
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-22-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

No problem,
Reply With Quote
  #3  
Old 03-22-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

You can use a card linked to any bank account you want but it will need to pass the AVS checks.
Reply With Quote
  #4  
Old 03-22-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by Taking The Micky View Post
No problem,

Hey TTM, thanks for the reply.

Could you please elaborate on that ? I find it weird that you can use a visa attached to one bank account(like LLC) but use a personal account to receive money(which by the way that person is not the owner of the LLC).
Reply With Quote
  #5  
Old 03-22-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by JamesNorth101 View Post
You can use a card linked to any bank account you want but it will need to pass the AVS checks.
The AVS check wouldn't be any problem because it s a legit visa card attached to bank account, but don't want money to be received on that account,instead to be deposited to another account (which belongs to a person).
Reply With Quote
  #6  
Old 03-22-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

That's fine

Just because you link a card does not mean you have to link the bank account that card is attached to.

You can link whatever card you want so long as it passes the AVS and then link whatever bank account you want in order to withdraw funds.
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
bogzaskp (03-22-2015)
  #7  
Old 03-22-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by JamesNorth101 View Post
That's fine

Just because you link a card does not mean you have to link the bank account that card is attached to.

You can link whatever card you want so long as it passes the AVS and then link whatever bank account you want in order to withdraw funds.

I see.

Do Amazon check regularly for the validity of the visa card ? I mean for example the visa card is valid until 2019 but I close the bank account with that visa on 2016, will amazon know that ?

Does it matter if the visa card attached to the bank account of the company is issued from a country and the deposit bank account is in another country ?
Reply With Quote
  #8  
Old 03-22-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

Amazon are know for charging the card now and then to make sure its still active.
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
bogzaskp (03-22-2015)
  #9  
Old 03-23-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Should I be prepared for amazon asking me(as protocol perhaps) why the owner of the bank account(used for deposit) is different than the registered name for the seller account(LLC) ?

Thanks.
Reply With Quote
  #10  
Old 03-23-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

Amazon will not be able to see that the name is different.
Reply With Quote
  #11  
Old 03-23-2015
Junior Member
Threadstarter  
 
Join Date: Mar 2015
Posts: 40
Thanks: 6
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by JamesNorth101 View Post
Amazon will not be able to see that the name is different.
I'm not so sure about it ,as I had a previous account and I had to provide a name for the bank account , that's why I'm asking

http://www.amazon.com/gp/help/custom...#bank_required

Eurozone bank account:
Bank Identifier Code + International Bank Account Number + Bank Account Holder Name
Reply With Quote
  #12  
Old 03-23-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

You can give them a stealth name and Amazon will not know any difference.
Reply With Quote
  #13  
Old 03-23-2015
Junior Member
 
Join Date: Feb 2015
Posts: 67
Thanks: 6
Thanked 4 Times in 3 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by JamesNorth101 View Post
That's fine

Just because you link a card does not mean you have to link the bank account that card is attached to.

You can link whatever card you want so long as it passes the AVS and then link whatever bank account you want in order to withdraw funds.
What if, card doesent have AVS ?
Reply With Quote
  #14  
Old 03-23-2015
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,269
Thanks: 1,377
Thanked 4,326 Times in 3,372 Posts
Activity: 63%
Longevity: 50%
iTrader: (353)
Default Re: Deposit account different from "charge" visa account

All real plastic cards will need to pass the AVS check
Reply With Quote
  #15  
Old 03-23-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

You credit/debit card does not need to linked to the deposit account. The deposit account can use any name as names are not used by banks crediting for inward funds, UK its sort codes and account number, US, routing number and account number.
Reply With Quote
  #16  
Old 04-02-2015
Junior Member
 
Join Date: Oct 2012
Posts: 123
Thanks: 0
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by fresharmor View Post
What if, card doesent have AVS ?
amex dont give a **** about avs

also u see 1$ card charge while disbursement only
Reply With Quote
  #17  
Old 07-09-2015
Junior Member
 
Join Date: Jul 2015
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Deposit account different from "charge" visa account

Quote:
Originally Posted by bogzaskp View Post
Hi guys

I would like to create an amazon seller account for a company(outside US) which has a bank account with a visa card attached to it. I want to use that visa card for the "charge method" ,but want to know if I can use another bank account(of a person) for the "deposit method"(receiving money). Can there be any problem ?

Thanks.

ps.: the person was not banned before
Hi,
Did it worked for you?
Did you succeed to register in Amazon a different "charge method" with a different "deposit method" ?
Reply With Quote
Reply



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
Visa payment not working: Shows as "refused" MrCartay PayPal Talk 16 07-25-2014 06:15 AM
Confused after reading e-book: "New Bank Account" "Prepaid Card" mayward Subscriber Discussions 8 03-24-2014 09:52 AM
Can I pay "real" pp account with "stealth" pp account? heyheyjulia PayPal Talk 5 07-19-2011 09:16 PM
Credit Card for Amazon aka "charge method" CostaAzul Amazon X 2 07-27-2010 06:11 PM
submitted "bank statement" to lift limit but status's still "waiting for ur response" citypark UK PayPal Talk 3 01-08-2010 11:11 AM


Aspkin Group

All times are GMT -5. The time now is 12:19 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts