New Account suspended on adding Bank ??? - 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 08-27-2015
Junior Member
 
Join Date: May 2015
Posts: 116
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default New Account suspended on adding Bank ???

Hi,
New Account.
opened over 1 month ago
sent 3 things to sale FBA
All was good, same method as the other account with no problems

I had the card, EIN verified, all good
I just waited to add dthe bank account till I sold something.
So account open. Add Bank Account.

Boom suspended for linked to account, ....

Only thing I can think of is if they called the bank to verify Name or Address.

I have another Stealth account at the same bank and no problem so I know that this bank works with stealth, .... ????

Anyone has any insight on how AZ verifies the Bank Account ?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-27-2015
Junior Member
 
Join Date: Jan 2009
Posts: 35
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

so you have 2 stealths linked to two different accounts with same bank and one of them got suspended and other didn't? that doesn't make sense..
Reply With Quote
  #3  
Old 08-27-2015
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: New Account suspended on adding Bank ???

Was bank account number the same as in your other AZ account?
Reply With Quote
  #4  
Old 08-27-2015
Junior Member
Threadstarter  
 
Join Date: May 2015
Posts: 116
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

everything totally different for the 3 accounts.
But same bank and same name on the bank account (mine) but I use stealth name when registering the bank account to AZ.

Worked 2 times fine
last 3rd. boom linked to god knows who
Reply With Quote
  #5  
Old 08-27-2015
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,108 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: New Account suspended on adding Bank ???

Amazon does not call the bank and the bank should not be able to tell amazon anything even if they did.
Reply With Quote
  #6  
Old 08-27-2015
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,108 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: New Account suspended on adding Bank ???

what bank is it?
Reply With Quote
  #7  
Old 08-27-2015
Junior Member
Threadstarter  
 
Join Date: May 2015
Posts: 116
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

yes it's weird
Bank of America

I am not sure what else could have triggered the suspended

really all I did was verify the bank in the last 30 days
Reply With Quote
  #8  
Old 08-27-2015
Junior Member
Threadstarter  
 
Join Date: May 2015
Posts: 116
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

LOL
Talk about using canned answers




Hello,

Thank you for writing. We are unable to provide detailed information on how we link related accounts.

However, we have thoroughly reviewed our records and confirmed that we have significant evidence that your account is related to another previously blocked account.

${REMOVE THIS LINE & NEXT PARAGRAPH (funds reserved) IF SELLER HAS HAD NO SALES PRIOR TO BLOCK OR BLOCK WAS >90 DAYS PRIOR}

Your seller account will remain accessible to you. Please take steps to resolve your pending sales.

Any remaining funds may be reserved for up to 90 days from the date the account was blocked. After 90 days, the funds will be disbursed, provided we do not receive charge-backs or A-to-z Guarantee claims against your sales. If you have further questions about your disbursement, please email payments-funds@amazon.com.

We appreciate your interest in selling on Amazon.com.
Reply With Quote
  #9  
Old 08-27-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

I have had this with BOA and could not make any sense of it. Account was running fine, added bank account and it was suspended for being linked within 1 hour. My only theory is it something to do with saving's accounts at BOA or more likely amazon have linked it earlier and have waited for you to add a bank account before suspending the account.
Reply With Quote
  #10  
Old 08-27-2015
Junior Member
Threadstarter  
 
Join Date: May 2015
Posts: 116
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: New Account suspended on adding Bank ???

it is indeed a BOA business saving
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
adding personal bank account to stealth bank account ftf101 PayPal Talk 10 04-19-2015 02:10 AM
Can Paypal see your bank login when adding bank account? mothman21 PayPal Talk 12 11-05-2014 06:16 AM
Adding New Bank Account zg00020 UK PayPal Talk 2 12-12-2013 08:16 PM
Adding Visa to paypal with same name as old suspended account synergy141 Paypal Limited 1 11-20-2010 03:14 AM
adding suspended bank account to paypal... Jack2007 PayPal Talk 1 02-25-2008 01:02 AM


Aspkin Group

All times are GMT -5. The time now is 09:18 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