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Originally Posted by modzo (Post 1250562)

I’ve been issued disbursements, but none of them are reaching my bank account.

Aside from the IBAN, everything else is f*ke—the company name, address, the owner’s name etc.

Amazon provides me with a TRACE ID and insists that the funds have been sent, saying there are no reverse transactions. Yet, the money never shows up in my account.

The bank says they can’t see any of the funds and that the TRACE ID is useless to them.

I feel completely stuck.

https://i.ibb.co/s21mRYL/Screenshot-...-06-064332.png

Originally Posted by modzo (Post 1250593)

Legit banks: AIB and Swedbank

Originally Posted by modzo (Post 1250593)

Legit banks: AIB and Swedbank

Originally Posted by agent006140 (Post 1250614)

how is it possible to try the same money TWICE?
If AMZN said it has sent the money to the first bank,then there is no money left to send AGAIN to another bank?
Or they are 2 AMZN disbursements?
I would say the problem is on your end,both Ireland and Lithuania are members of EU,it should not have any problem clearing thru a central bank and the amount is in Euro.
Why not ask your banks,do they ever refuse an incoming deposit and what are the reasons for doing so?

Originally Posted by agent006140 (Post 1250621)

But you may initiated the request,it is AMZN which did the actual sending of your fund,so if it said it has been completed,then your AMZN seller account should have zero balance?
Now it sounds like the money was still in your seller account after failing to reach your Lithuian bank,then you tried Irish bank .
Paypal has similar problems -
Whether it is foreign or domestic transfers,if Paypal sent the fund and the bank did not get it,it is somewhere in limbo,it could be in some Paypal suspense account and it does not know how to credit back to the your Paypal account ,it could be the return payment did not have the explicit paypal sub account ,dont forget the banks deal with Paypal ,not with a Paypal subaccount,so the return transaction may just say Paypal and no further details like john doe,Paypal account xxyyz.,it is up to Paypal to find out which sub account should it credit?
This could also happen to AMZN,banks around the world deal with AMZN,not AMZN sellers,

Originally Posted by agent006140 (Post 1250623)

is there any other way to get the money out?
Like Paypal,I think we can still ask for a bank check or money order?
Is your Lithuanian bank a member of VISA EUROPE?

Originally Posted by modzo (Post 1250635)

I haven’t received anything so far. The money seems to be stuck somewhere between Amazon and the bank.

The only obvious issue that comes to mind is a name mismatch. The IBAN and SWIFT codes are correct, so that shouldn’t be the problem.

Originally Posted by jane (Post 1250743)

still have not received your funds?
My experience is that you should see the rejection from your bank transaction statement if bank refuse to accept the payment. otherwise it's more likely something goes wrong with amazon side.

Originally Posted by murdered_by_ebay (Post 1251091)

in this case you need to make sure the bank details do not have a problem , for example whether the same type of account works elsewhere

if the problem is not in bank it is better to stop sales on this accounts for now

Originally Posted by modzo (Post 1251093)

Yeah, something definitely seems off with Amazon. I’ve tried two different legitimate banks and three different accounts, but I still can’t transfer anything. It might be an issue with the names not matching. On all my other Amazon accounts, this was never a problem, but now, with this new one, it suddenly is.

Another thought: the ownership on this Amazon account is under a ⊗⊗⊗⊗ business, but I’m trying to transfer funds into a legitimate personal bank account. That might be what’s causing all the trouble.

Originally Posted by jane (Post 1251129)

please update, if mismatched name bank account is not working any more, that will be a nighmere for new steath account.

Originally Posted by Freakzilla (Post 1251156)

Amazon don't send the account holders name in the file they submit.

Originally Posted by Freakzilla (Post 1251156)

Amazon don't send the account holders name in the file they submit.

Originally Posted by Freakzilla (Post 1251156)

Amazon don't send the account holders name in the file they submit.

Originally Posted by modzo (Post 1251218)

They do include the account name, but the bank doesn’t really care as long as the IBAN is correct. I can see the Amazon account name in my incoming payments logs.
https://i.ibb.co/W29CkSV/Screenshot-...-21-080057.png

Originally Posted by modzo (Post 1251218)

They do include the account name, but the bank doesn’t really care as long as the IBAN is correct. I can see the Amazon account name in my incoming payments logs.
https://i.ibb.co/W29CkSV/Screenshot-...-21-080057.png

Originally Posted by murdered_by_ebay (Post 1251241)

on IBAN they do not know , I know this for sure as the system is made this way that only the IBAN matters and problems with name , if they occur , could only be with the receiving bank

here I think actual culprit is amazon

Originally Posted by murdered_by_ebay (Post 1251219)

did you ask the bank if there was an attempt to credit the payments?

Originally Posted by agent006140 (Post 1251237)

SO this is much better than the last one,did you show it to your bank?