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  #1  
Old 12-07-2017
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Default Buyer account purchase limit

At what point does amazon subject orders to more scrutiny and avs. Iíve placed orders from $0-750. My $750 orders prompt a phone call from customer service to verify. What order amount is safer?


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Old 12-09-2017
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Default Re: Buyer account purchase limit

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At what point does amazon subject orders to more scrutiny and avs. Iíve placed orders from $0-750. My $750 orders prompt a phone call from customer service to verify. What order amount is safer?


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I would like to know this too. Im not convinced its dollar amount.....if the order does not show a delivery date and it is considered a large amount then you know its gone to manual review....manual review is so stupid, its my info, comes from my computer/ip, but if I dont verify the phone call they block my account till I can fax id over.......

are you drop shipping or bulk ordering?
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Old 12-10-2017
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Default Re: Buyer account purchase limit

It depends on various factors. The bottom line amazon put these things in place to deter fraudulent purchases. I am not sure how the account was created.

A perfect example is the lock to your house. It deters the majority of people to enter your residences without permission.
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Old 12-10-2017
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Default Re: Buyer account purchase limit

@OP, you are making orders with a regular cc? Not gift cc?
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Old 12-10-2017
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Default Re: Buyer account purchase limit

@rsot the OP needs to give us more info. His post is a bit vague. So OP hopefully you post a little more info than you supplied.
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Old 12-10-2017
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Default Re: Buyer account purchase limit

I am using a bank issued debit card. I am bulk purchasing over quantity limits using multiple accounts. The cc and address remains the same.

I sometimes get manually reviewed if my order amount breaches a certain number but I havenít been able to determine what that number is.




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Old 12-10-2017
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Default Re: Buyer account purchase limit

It depends on the aged of these accounts and track record of purchases. The only reason they are doing manual reviews because you triggering the system. I don't know how or what your ordering so its really hard to say. I would say your ordering items that high risk items and getting manual review.
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