Amazon Stealth Success

[DoubleA]

Hello,

I just received my 1st deposit from Amazon successfully into my account.

I am so glad that they did not put holds or anything.

Thanks everyone for your help!!

[AmazonStealth]

If it is a relatively new account you will be reviewed eventually keep in mind. Dont forget to pay your taxes! Congrats.

[Gamefreak]

Nice, but just note that nothing OVER 9999K being deposited into your bank account is "Stealth"

[user3657]

that is really nice! happy holidays!

It doesn't have to be 9999$, anything "close" will cause a flag, and its up to the bank if that is reported or not. Anything over 9999 has to be reported. Also, ive read anything deposited within 24hrs will be counted towards the original deposit. 5000 + 8000 next day= 13000$ and is reported.

[Gamefreak]

right so although the account may be steath the money sure as hell isnt

[nobody999]

Originally Posted by DoubleA

Hello,

I just received my deposit of 18K from Amazon successfully in my ING Account.

I am so glad that they did not put holds or anything.

Thanks everyone for your help!!

Was this on a new active account or suspended?

[DoubleA]

This was on a brand new stealth account. .
About 30 Days old, with over 50 feedbacks. All at 100% positive.

Thanks everyone for your constant help!

Happy Holidays

[hangingonbyathread]

18k hmmmm I cant even get a dollar without a review. Maybe fabricated

[DoubleA]

I do have some connections that unblock the account after it hits a certain velocity.

[user3657]

Originally Posted by DoubleA

I do have some connections that unblock the account after it hits a certain velocity.

hrm...sounds like a biz plan. instead of selling ebay/paypal accounts one can work out some inside deals on amazon

[Artann]

inside connections are the best!

[Silas]

Originally Posted by user3657

that is really nice! happy holidays!

It doesn't have to be 9999$, anything "close" will cause a flag, and its up to the bank if that is reported or not. Anything over 9999 has to be reported. Also, ive read anything deposited within 24hrs will be counted towards the original deposit. 5000 + 8000 next day= 13000$ and is reported.

This refers only to CASH deposits made in branches.

[DoubleA]

Originally Posted by user3657

that is really nice! happy holidays!

It doesn't have to be 9999$, anything "close" will cause a flag, and its up to the bank if that is reported or not. Anything over 9999 has to be reported. Also, ive read anything deposited within 24hrs will be counted towards the original deposit. 5000 + 8000 next day= 13000$ and is reported.

Dont understand?

[KingDog]

Can you share as to how you got 50 feedback in 30 days?

I got 3 the whole year...

Also what is this 9999 rule?

[rsot]

The 9999 rule is that if a deposit comes in that`s higher than that...then the bank must notify financial organization about the transfer. The receiver will also fill out a form with some personal info and source of funds. Similar policy up here in Canada

[GreenBean]

Banks start paperwork at $5000 though do not always forward onwards

$10,000 deposits are reported almost as a matter of course.