Does Amazon verify payoneer account statements? - 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 08-27-2020
Junior Member
 
Join Date: Dec 2010
Posts: 304
Thanks: 16
Thanked 31 Times in 27 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Does Amazon verify payoneer account statements?

I saw that payoneer bank statements have a reference number at the top of them, does Amazon verify these statements with payoneer?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-27-2020
Bigblackdog's Avatar
Executive [VIP]
 
Join Date: Mar 2019
Posts: 832
Thanks: 163
Thanked 223 Times in 175 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Can you expand what you mean?
Reply With Quote
  #3  
Old 08-27-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2010
Posts: 304
Thanks: 16
Thanked 31 Times in 27 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Here's an example of a pyoneer statement: https://imgur.com/EyOVNxC

There's a reference number at the top, does Amazon use this to verify accounts?
Reply With Quote
  #4  
Old 08-28-2020
Broniks's Avatar
Junior Member
 
Join Date: Aug 2019
Posts: 21
Thanks: 1
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by TowelKing View Post
Here's an example of a pyoneer statement: https://imgur.com/EyOVNxC

There's a reference number at the top, does Amazon use this to verify accounts?
Yes. this number consists of part of your account number. note
Reply With Quote
  #5  
Old 08-28-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by Broniks View Post
Yes. this number consists of part of your account number. note
Certain about this? Tried it?
Reply With Quote
  #6  
Old 08-29-2020
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,713
Thanks: 959
Thanked 829 Times in 724 Posts
Activity: 9%
Longevity: 33%
iTrader: (8)
Default Re: Does Amazon verify payoneer account statements?

Yes I believe they can and do verify payoneer bank statements
Reply With Quote
  #7  
Old 08-29-2020
Senior Member
 
Join Date: Apr 2018
Posts: 76
Thanks: 6
Thanked 17 Times in 16 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by rsot View Post
Certain about this? Tried it?
What the hell is this supposed to mean?

Back to the OP: due to data protection laws Amazon can't contact Payoneer (or any other financial institution for that matter) to verify the legitimacy of the statement, so as long as it looks official enough they won't question it; all they can "verify" is any information they have recorded from statements received from members in the past, so as long as you make everything unique you should be fine.

Last edited by Thromparsus; 08-29-2020 at 02:39 AM.
Reply With Quote
  #8  
Old 08-31-2020
Junior Member
 
Join Date: Jun 2017
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by TowelKing View Post
I saw that payoneer bank statements have a reference number at the top of them, does Amazon verify these statements with payoneer?
I think I have try this statement in the past but not accepted by amazon!
Reply With Quote
  #9  
Old 09-01-2020
Broniks's Avatar
Junior Member
 
Join Date: Aug 2019
Posts: 21
Thanks: 1
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by Abqerino View Post
I think I have try this statement in the past but not accepted by amazon!
Amazon currently accepts Payonner very poorly. I advise providing a statement from a credit card with a lot of account transactions.
Reply With Quote
  #10  
Old 09-01-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2010
Posts: 304
Thanks: 16
Thanked 31 Times in 27 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Could you give an example of one?
Reply With Quote
  #11  
Old 09-01-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by TowelKing View Post
Could you give an example of one?
You provided one in your post #3 though
Reply With Quote
  #12  
Old 09-01-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2010
Posts: 304
Thanks: 16
Thanked 31 Times in 27 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

It's a payoneer one, what does a non-payoneer one looks like?
Reply With Quote
  #13  
Old 09-01-2020
Junior Member
 
Join Date: Feb 2013
Posts: 159
Thanks: 2
Thanked 31 Times in 25 Posts
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

No - Just registered few weeks ago by this way. PM me for info if you wish.
Reply With Quote
The Following User Says Thank You to booras For This Useful Post:
TowelKing (09-02-2020)
  #14  
Old 09-02-2020
Senior Member
 
Join Date: Apr 2018
Posts: 76
Thanks: 6
Thanked 17 Times in 16 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Does Amazon verify payoneer account statements?

Quote:
Originally Posted by rsot View Post
You provided one in your post #3 though


Yet another reading comprehension fail?
Reply With Quote
Reply




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
verify a stealth paypal USA account with payoneer nouh26 PayPal Talk 4 06-16-2019 02:11 PM
Verify Payoneer account ilcarletto PayPal Talk 7 12-19-2014 02:45 AM
Payoneer Card to Verify Stealth Amazon Account Lheonard Subscriber Discussions 8 05-10-2013 04:34 AM
How to make a Bank account for my payoneer card to verify Paypal Barna PayPal Talk 0 02-13-2013 04:11 AM


Aspkin Group

All times are GMT -5. The time now is 11:09 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