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-   -   What is the funds disbursement process? (https://www.aspkin.com/forums/amazon-suspensions/150897-what-funds-disbursement-process.html)

StealthNinjaGhost 08-11-2023 07:56 AM

What is the funds disbursement process?
 
If you simply want to accept account deactivation and request funds disbursement, what is the process after requesting this? Any type of verifications, etc...?

Pedroalva 08-11-2023 04:03 PM

Re: What is the funds disbursement process?
 
If they disbourse,for experience sometime they don't
Maybe depends by the market and type of suspension

agent006140 08-11-2023 04:09 PM

Re: What is the funds disbursement process?
 
I would think they will deposit the $$ into the bank account you gave them.

JamesNorth101 08-14-2023 07:20 AM

Re: What is the funds disbursement process?
 
Quote:

Originally Posted by StealthNinjaGhost (Post 1223500)
If you simply want to accept account deactivation and request funds disbursement, what is the process after requesting this? Any type of verifications, etc...?

So I assume the account has had some sort of verification requested

What has caused that?

rsot 08-20-2023 10:33 AM

Re: What is the funds disbursement process?
 
OP, is the account already suspended and, if so, how long has it been

degsey69 08-20-2023 07:11 PM

Re: What is the funds disbursement process?
 
If you have been selling knock offs Amazon will not disburse as in the T & C’s they state if your actions defame them they will keep funds as compensation, or something similar for that.

csproo 08-20-2023 11:31 PM

Re: What is the funds disbursement process?
 
If eBay is restricted, please appeal. It's great if the appeal is successful, and if it's not, then wait until you are permanently suspended. The funds will be returned to your account after about 2 months.

agent006140 08-21-2023 05:56 AM

Re: What is the funds disbursement process?
 
It is AMZN,not Ebay

rsot 08-21-2023 07:16 AM

Re: What is the funds disbursement process?
 
Quote:

Originally Posted by csproo (Post 1224063)
If eBay is restricted, please appeal. It's great if the appeal is successful, and if it's not, then wait until you are permanently suspended. The funds will be returned to your account after about 2 months.

thread is about amazon, csproo

StealthNinjaGhost 08-24-2023 08:54 AM

Re: What is the funds disbursement process?
 
The account suspension was for manipulated invoices. Was basically trying to get ungated for some products on a new account. No inauthentic products were sold. Account is under another name. Therefore, I'd like to simply disburse the money that is there. If there is identity verification involved, that would be an issue.

Hank 08-24-2023 09:10 AM

Re: What is the funds disbursement process?
 
Quote:

Originally Posted by StealthNinjaGhost;
1224280 If there is identity verification involved, that would be an issue.

There is a good chance you will need to complete a video verification interview where they will want to verify your identity and your supply chain as part of their 'Funds Withholding Policy'.

if so, it's managed by a third party called Qualtrics. How legal this is I do not know, can't say I'd be happy discussing my business with an external company but I guess it's all part of their obstacle process to keep money, both legitimately and illegitimately.

asicnisduc72hd 08-30-2023 02:12 PM

Re: What is the funds disbursement process?
 
Depends, but from my experience it's mostly invoice from supplier, and bank statement as a proof that you are you.


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