disbursement initated + accont suspeneded - 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 > Platform Discussions > Amazon

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

Reply
 
Thread Tools
  #1  
Old 11-23-2014
kockedoff's Avatar
Senior Member
 
Join Date: Nov 2012
Posts: 357
Thanks: 52
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default disbursement initated + accont suspeneded

My disbursement started at 3 pm .. at 9 PM my account was suspended (not deleted).

In past I have seen that if your account gets suspended within 24-48 hours of your disbursement, your disbursement usually bounce back to amazon and sit there for 90 days.

I don't see those funds back to my Amazon account, which means the transfer was completed from Amazon end before my suspension ? I thought it usually takes longer then that, some one have recent experience with this ?
__________________
The funniest thing about this particular signature is that by the time you realize it doesn't say anything it's too late to stop reading it.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-23-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Have you got the message above your payment page saying the money has been disbursed to account number ***********1234. If so the cash is on its way but can be recalled.
Reply With Quote
  #3  
Old 11-24-2014
kockedoff's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 357
Thanks: 52
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by MICKY H View Post
Have you got the message above your payment page saying the money has been disbursed to account number ***********1234. If so the cash is on its way but can be recalled.

Yes I did get email around 3pm (your payment on its way) and then around 9PM account was suspended. I have seen this happen before BUT disbursed amount right away gets recalled and you can see in in your balance... but I don't see that amount in my account back yet...
__________________
The funniest thing about this particular signature is that by the time you realize it doesn't say anything it's too late to stop reading it.
Reply With Quote
  #4  
Old 11-24-2014
Senior Member
 
Join Date: Jun 2010
Posts: 2,656
Thanks: 25
Thanked 401 Times in 337 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

you may get the money depending on how old the account is and its standing prior to being suspended. Ive had a similar situation to yours and the money went into my account no issues from amazon.
Reply With Quote
  #5  
Old 11-24-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by kockedoff View Post
Yes I did get email around 3pm (your payment on its way) and then around 9PM account was suspended. I have seen this happen before BUT disbursed amount right away gets recalled and you can see in in your balance... but I don't see that amount in my account back yet...
I did not say e mail, look at your disbursement page in SellerCentral. At the top of the screen it will confirm the money has been sent to your bank.
Reply With Quote
  #6  
Old 11-24-2014
Senior Member
 
Join Date: May 2014
Posts: 199
Thanks: 0
Thanked 45 Times in 35 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

that's bizarre, what do you think the link was?
Reply With Quote
  #7  
Old 11-24-2014
kockedoff's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 357
Thanks: 52
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by MICKY H View Post
I did not say e mail, look at your disbursement page in SellerCentral. At the top of the screen it will confirm the money has been sent to your bank.
Yes if I go into seller center i see amount and it says initiated ...
__________________
The funniest thing about this particular signature is that by the time you realize it doesn't say anything it's too late to stop reading it.
Reply With Quote
  #8  
Old 11-24-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Then you should be Ok, just empty the money when it arrives and make sure you have no overdraft on the account
Reply With Quote
  #9  
Old 11-24-2014
kockedoff's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2012
Posts: 357
Thanks: 52
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by MICKY H View Post
Then you should be Ok, just empty the money when it arrives and make sure you have no overdraft on the account
Thanks ... ill make sure I do that.. ill keep an eye on the bank account..
__________________
The funniest thing about this particular signature is that by the time you realize it doesn't say anything it's too late to stop reading it.
Reply With Quote
  #10  
Old 11-24-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: disbursement initated + accont suspeneded

If you're worried about dipping into the account, can always 1) disable overdraft 2) make it deposit only - no withdrawals
Reply With Quote
  #11  
Old 11-24-2014
Senior Member
 
Join Date: May 2014
Posts: 199
Thanks: 0
Thanked 45 Times in 35 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

i would highly doubt amazon would ever "dip in" and try to take the money out. Unless there was some serious fraud being committed by the user.
Reply With Quote
  #12  
Old 11-25-2014
eBay King's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 441
Thanks: 16
Thanked 58 Times in 51 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Amz have been known for dipping whenever they like.

Never happened to me, but I have seen enough information on this forum to know that the money should be moved instantly when it arrives at the bank. It is a principle I have lived by for over 10 years...
Reply With Quote
  #13  
Old 11-25-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by eBay King View Post
Amz have been known for dipping whenever they like.

Never happened to me, but I have seen enough information on this forum to know that the money should be moved instantly when it arrives at the bank. It is a principle I have lived by for over 10 years...
I am of the same opinion when I dont want an account accessed.
Reply With Quote
  #14  
Old 11-26-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by imboxsy View Post
i would highly doubt amazon would ever "dip in" and try to take the money out. Unless there was some serious fraud being committed by the user.
If you owe amazon money they will first try to charge the CC on file and if unsuccessful will try to debit your bank account. Amazon can also try to reverse a disbursement on the day the money hits your account.
Reply With Quote
  #15  
Old 12-04-2014
Senior Member
 
Join Date: May 2014
Posts: 199
Thanks: 0
Thanked 45 Times in 35 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: disbursement initated + accont suspeneded

so what was the outcome?
Reply With Quote
  #16  
Old 12-04-2014
Senior Member
 
Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0%
Longevity: 65%
iTrader: (337)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by MICKY H View Post
If you owe amazon money they will first try to charge the CC on file and if unsuccessful will try to debit your bank account. Amazon can also try to reverse a disbursement on the day the money hits your account.
I've heard about amazon/paypal debiting your checking/savings account for negative balances but I've never experienced this. To my understanding they can't withdraw the funds with names that don't match?
Reply With Quote
  #17  
Old 12-04-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: disbursement initated + accont suspeneded

Quote:
Originally Posted by elmono View Post
I've heard about amazon/paypal debiting your checking/savings account for negative balances but I've never experienced this. To my understanding they can't withdraw the funds with names that don't match?
They can withdraw as per the same agreement you "digitally signed" when you added the bank for deposit
Reply With Quote
Reply




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
Ebay Suspeneded Stealth4 eBay Suspensions 6 06-15-2012 03:10 PM
PayPal limitation New Accont shrimpy UK PayPal Talk 3 06-04-2012 11:00 AM
2nd BANK ACCONT ON PAYPAL kathemmi UK eBay & Paypal 2 12-10-2010 08:48 PM
please help me paypal Pan number and new accont salimo PayPal Talk 1 04-26-2010 06:41 PM
Merchant Accont Statement JamesYaBaoy eBay Discussion! 2 10-07-2008 05:22 PM


Aspkin Group

All times are GMT -5. The time now is 05:09 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58