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-   -   USA Banking (https://www.aspkin.com/forums/amazon/99625-usa-banking.html)

mcramelga 09-19-2016 08:38 AM

USA Banking
 
Can anyone with some experience help me out here?

Does Amazon compare the EIN's that registered with, to the information you used to open your bank account?

What I want to do is open a checking account, and then have the bank accept direct deposits based under my DBA. That way I can give Amazon my checking new checking account, without having to register it as a business checking account (since in doing so id have to register it under my LLC)

So does Amazon cross check the banking info you give it? Will they see my name, and other information?

elmo 09-19-2016 02:17 PM

Re: USA Banking
 
They can only see the bank account no and routing no you provide them with

If you add an EIN, they can match it with the # you registered with your state to make sure the EIN # matches the name exactly as given


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