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11-22-2019
| Junior Member | | Join Date: Aug 2014
Posts: 158
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Activity: 15% Longevity: 55% | | 2 More Uk Amazon Accounts Just failed verification
I posted a few weeks ago that 2 of my latest accounts failed Amazon payments verification process, since then I have had 2 more fail.
The latest account was still under the 15000 disbursement limit,
Opened the account January 2019, kept sales below £80 per week until September, 4-18 Oct £669, 18-28 Oct £541, 28 Oct- 11 Nov-1815, 11 -22 Nov £2017.. So total disbursed since creation £6176..
Checked my performance notifications and other than the you have failed our verification process there is nothing apart from the first 2 messages you get when you add a card and bank account.
Account Health panel, all great no issues.
Basically as far as I am concerned this was a perfect account, so what must have triggered the deactivation?
New Laptop, using 3g dongle.
Bank used Clydesdale Business account,
Card used was Clydesdale Debit card matching the bank account. Not with address matching though.
I never even got a message requesting documents so it not as if they could have picked up on that.
If this is just a Christmas thing then I felt it safer to put all remaining accounts that have not yet hit the 15,000 disbursement limit into holiday mode, until January.
If its a velocity sales thing then are they no longer sending out a message stating so, (they used to.)
Utr number and passport number used are probably made up so perhaps they are now checking these.
Card AVS mismatch perhaps?
Name on account not showing up on a register showing a match to the address used?
Kind of at a loss on this one, as this is the 5th account in as many weeks, I have accounts that are over 4 years old now and have a fair amount of experience with stealth but for the finer details I need your guys help.
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11-22-2019
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 75,855
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Activity: 99% Longevity: 83% | | Re: 2 More Uk Amazon Accounts Just failed verification
In what category were you steadily selling?
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11-22-2019
| Executive [VIP] | | Join Date: Feb 2008
Posts: 1,071
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Activity: 33% Longevity: 93% | | Re: 2 More Uk Amazon Accounts Just failed verification
I think it's best to wait till the New Year before creating new accounts.
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11-22-2019
| Junior Member
Threadstarter  
| | Join Date: Aug 2014
Posts: 158
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Activity: 15% Longevity: 55% | | Re: 2 More Uk Amazon Accounts Just failed verification
Printed T Shirts, is the game,
Yeah I can understand new accounts being scrutinised by why accounts 10 months + old.
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11-22-2019
| Junior Member
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| | Join Date: Aug 2014
Posts: 158
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Activity: 15% Longevity: 55% | | Re: 2 More Uk Amazon Accounts Just failed verification
Yes, could be- When opening an account they will ask for your UTR number as a sole trader and for ID they will ask for passport number.
Was never an issue before Jan 2019 so perhaps this is something they are now doing.I hope not..
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11-22-2019
| | Senior Member | | Join Date: Jul 2018
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Activity: 89% Longevity: 33% | | Re: 2 More Uk Amazon Accounts Just failed verification
bandaids do not work in the long run.
best is to comply with its policy and not get suspended.
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11-22-2019
| Junior Member
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Activity: 15% Longevity: 55% | | Re: 2 More Uk Amazon Accounts Just failed verification
I know of plenty of legit accounts that get suspended for all sorts of reasons.I do not hurt anyone, customers love our products, no one is getting ripped off or hurt. If amazon finds a way to cut out the middle man, the seller they will. Also a few of us our pretty sure amazon has seller limit rules, they will not tell you but they will throttle back sales on an account doing to well. I personally like to stay below the radar of other sellers and Amazon and not draw attention to myself. If I had all my listings on one account I would have everyone jump on my listings and then your just in a pricing race to the bottom.
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11-22-2019
| | Executive [VIP] | | Join Date: Dec 2014
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Activity: 24% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification
Utr no can easily checked as it has check digit if you dont know and simply sent made number then no wounder it failed
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11-22-2019
| Junior Member | | Join Date: Oct 2019
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Activity: 0% Longevity: 25% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by e2free Utr no can easily checked as it has check digit if you dont know and simply sent made number then no wounder it failed | Have you been able to pas KYC verification with made up UTR with correct check number (made using the formula) in Q4?
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11-23-2019
| Senior Member | | Join Date: Nov 2014
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Activity: 0% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by valakot Have you been able to pas KYC verification with made up UTR with correct check number (made using the formula) in Q4? | I'm pretty sure its the dl / ID not utr issue
they have been rejecting real accounts with real info too...
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11-23-2019
| | Executive [VIP] | | Join Date: Dec 2014
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Activity: 24% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by valakot Have you been able to pas KYC verification with made up UTR with correct check number (made using the formula) in Q4? | Yes, they can only validate the utr with check digit
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11-23-2019
| Junior Member | | Join Date: Oct 2019
Posts: 31
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Activity: 0% Longevity: 25% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by e2free Yes, they can only validate the utr with check digit | So if the UTR validation can be passed, why it is impossible to pass 15k limit/year as some sellers here say? What's stopping it?
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11-23-2019
| | Executive [VIP] | | Join Date: Dec 2014
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Activity: 24% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by valakot So if the UTR validation can be passed, why it is impossible to pass 15k limit/year as some sellers here say? What's stopping it? | you need to ask this question who told you this,
these days its quite difficult to pass accounts but UK is not vary hard compare to USA
just UTR no is not issue at all
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11-23-2019
| Junior Member | | Join Date: Oct 2019
Posts: 31
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Activity: 0% Longevity: 25% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by e2free you need to ask this question who told you this,
these days its quite difficult to pass accounts but UK is not vary hard compare to USA
just UTR no is not issue at all | It's written in @Beautiful thread in the marketplace:
UK AZ accounts he sells:
"Has a 15000 GBP limit that resets every 12 months, you need multiple accounts to go beyond 15K"
Why is it?
Is anyone selling UK accounts without this limits?
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11-23-2019
| | Executive [VIP] | | Join Date: Dec 2014
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Activity: 24% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by valakot It's written in @Beautiful thread in the marketplace:
UK AZ accounts he sells:
"Has a 15000 GBP limit that resets every 12 months, you need multiple accounts to go beyond 15K"
Why is it?
Is anyone selling UK accounts without this limits? | Its not true as tinsolider explained above with Amazon link
Its one off limit they nornaly ask the documents much early around 6k
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11-23-2019
| Junior Member | | Join Date: Oct 2019
Posts: 31
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Activity: 0% Longevity: 25% | | Re: 2 More Uk Amazon Accounts Just failed verification
" As you reach this limit, Amazon Payments Europe will verify your account information in order to lift this disbursement limit. During this process, we may contact you to provide additional information such as identity document, address proof, bank account ownership document, etc."
Another BS from amazon, because they request this details right after registration if you register as Sole trader or Company.
My question still up thought, anyone selling UK accounts without this limits? Meaning fully verified. Or everyone just selling a simple individual accounts which can be made and verified with just an ID? But as soon as you kick KYC process it all goes down the drain.
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11-24-2019
| | Executive [VIP] | | Join Date: Dec 2014
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Activity: 24% Longevity: 54% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by valakot " As you reach this limit, Amazon Payments Europe will verify your account information in order to lift this disbursement limit. During this process, we may contact you to provide additional information such as identity document, address proof, bank account ownership document, etc."
Another BS from amazon, because they request this details right after registration if you register as Sole trader or Company.
My question still up thought, anyone selling UK accounts without this limits? Meaning fully verified. Or everyone just selling a simple individual accounts which can be made and verified with just an ID? But as soon as you kick KYC process it all goes down the drain. | For individual accounts they do verify ID and proof of address, for these accounts once fully verified they dont normally ask for verification again unless you sell alot on the account then they normally ask to change legal entity
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11-25-2019
| Junior Member | | Join Date: Jan 2019
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Activity: 0% Longevity: 30% | | Re: 2 More Uk Amazon Accounts Just failed verification
hi, how do you get a Clydesdale in the same name? with the docs? is that a online bank?
they don't want anyone selling in Q4 this year mate your wasting your time, Jan 1st you will be fully verified haha.
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11-27-2019
| Junior Member | | Join Date: Nov 2019
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Activity: 0% Longevity: 25% | | Re: 2 More Uk Amazon Accounts Just failed verification
Good information! Quote:
Originally Posted by e2free For individual accounts they do verify ID and proof of address, for these accounts once fully verified they dont normally ask for verification again unless you sell alot on the account then they normally ask to change legal entity | |
12-03-2019
| Junior Member | | Join Date: Sep 2017
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Activity: 0% Longevity: 38% | | Re: 2 More Uk Amazon Accounts Just failed verification Quote:
Originally Posted by tinsoldier I'm going to say you'll never find one from this forums seller. I'm struggling to see how any of the UK accounts for sale will ever get past the 15k validation point. Most wont even get there but my take on that is best not aired.
For businesses, Limited Companies or Sole Traders, to provide the information required would require the account creator to commit fraud and the sellers ain't doing that for a few hundred quid.
The individual seller route is a waste of time, as soon as you list new goods or have a regular income they'll suspend you and ask you to convert to business. Good luck with that one. | So what's the solution? If you cannot go past the stage where they ask to change legal entity, what is left for one to do?
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