Change of bank trigger a review? - 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 12-09-2014
Kelly441's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Change of bank trigger a review?

I know there is a 3 day wait to change bank info.

Does this normally trigger a review.

I have had this account for a year and made a couple mistakes over 6 months ago. Same IP as a suspended account and I messaged a customer to return to an address that could link me with another account.

I wonder if the database scans emails for addresses?

I'm worried if this account goes under manual review that they may suspend
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-09-2014
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default Re: Change of bank trigger a review?

Quote:
Originally Posted by Kelly441 View Post
I know there is a 3 day wait to change bank info.

Does this normally trigger a review.

I have had this account for a year and made a couple mistakes over 6 months ago. Same IP as a suspended account and I messaged a customer to return to an address that could link me with another account.

I wonder if the database scans emails for addresses?

I'm worried if this account goes under manual review that they may suspend
Same IP as a suspended account... may be a definite problem..
Reply With Quote
  #3  
Old 12-09-2014
Kelly441's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Re: Change of bank trigger a review?

That was over 6 months ago and based on recent posts I'm not too worried about that. Its the same address in the email.
Reply With Quote
  #4  
Old 12-09-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: Change of bank trigger a review?

I wouldn't stress about it. Changing information is always a risk, but I don't see the address in the email doing it. It is not a part of a database, so somebody would have to look it up manually. Well, manually on the COMPUTER anyway.
Reply With Quote
  #5  
Old 12-09-2014
Senior Member
 
Join Date: Mar 2012
Posts: 1,421
Thanks: 76
Thanked 92 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Change of bank trigger a review?

Sometimes when changing sensitive info Amazon will suspend your account. They do this as a security step to make sure the account owner was the actual person to request the change.

A call or email will get the account active again.

Does not happen to everyone, but many reports on this and other forums. Did not happen to me when I added a new bank account on a legit account.
Reply With Quote
  #6  
Old 12-09-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Change of bank trigger a review?

Quote:
Originally Posted by user3657 View Post
Sometimes when changing sensitive info Amazon will suspend your account. They do this as a security step to make sure the account owner was the actual person to request the change.

A call or email will get the account active again.

Does not happen to everyone, but many reports on this and other forums. Did not happen to me when I added a new bank account on a legit account.
Never ever seen this, suspension for changing info, No No No. If you change your bank account you will get an email informing you and a message in seller performance with a 'red 1' showing you have a message at the top of the screen.
Reply With Quote
  #7  
Old 12-09-2014
Senior Member
 
Join Date: Mar 2012
Posts: 1,421
Thanks: 76
Thanked 92 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Change of bank trigger a review?

Quote:
Originally Posted by MICKY H View Post
Never ever seen this, suspension for changing info, No No No. If you change your bank account you will get an email informing you and a message in seller performance with a 'red 1' showing you have a message at the top of the screen.
Many reports of this. Just because you have never seen this does not mean it does not happen.
Reply With Quote
  #8  
Old 12-09-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Change of bank trigger a review?

Searching the forum but cannot see much that refers to this. Accounts can be deleted/suspended when stupid people change their bank account to an account that already been used. Why would amazon suspend an account for changing bank account info, this change must happen 1000's of time a day with sellers and buyers.
Reply With Quote
  #9  
Old 12-10-2014
Senior Member
 
Join Date: Mar 2012
Posts: 1,421
Thanks: 76
Thanked 92 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Change of bank trigger a review?

**amazon link below***

https://sellercentral.amazon.com/for...13730&#2913730
Reply With Quote
The Following User Says Thank You to user3657 For This Useful Post:
GreenBean (12-10-2014)
  #10  
Old 12-11-2014
Kelly441's Avatar
Senior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 1,457
Thanks: 104
Thanked 165 Times in 133 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Re: Change of bank trigger a review?

Quote:
Originally Posted by user3657 View Post
Looks like this issue was with an address change.

If they were to suspend it for changing bank account info you would think they would do it within the 3 day wait period. It's been about 4 days since I changed it and the account is set to disburse tomorrow. Fingers crossed

I have changed the bank account 3 times with no issues. On one of the changes I had over $20,000 disbursing
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
PP recieving limit trigger nispo316 PayPal Talk 2 07-16-2013 02:33 PM
Does the two week reserve change after a review? JohnN Amazon 3 08-05-2012 05:19 AM
Does VCC's trigger limitations? flipper Paypal Limited 17 06-04-2012 02:11 AM
Will this trigger the red flag? f1br3opt1c eBay Discussion! 3 02-21-2008 11:16 PM


Aspkin Group

All times are GMT -5. The time now is 07:25 AM.


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