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-   -   Funds release. (https://www.aspkin.com/forums/amazon/153794-funds-release.html)

modzo 07-07-2025 07:50 AM

Funds release.
 
Got banned under Section 3. I completed the video interview and submitted invoices, but it wasn’t enough. I’ve got some balance – is there any chance I’ll be able to get it back later? This is for the European marketplaces.
https://i.ibb.co/RTskh7Yg/Screenshot...-07-144759.png

rsot 07-07-2025 09:00 AM

Re: Funds release.
 
Amazon is tricky - how much was the balance? The fraudulent charge means quite likely that the balance is gone ...unless you have a bank account already on it?

modzo 07-08-2025 03:41 AM

Re: Funds release.
 
Quote:

Originally Posted by rsot (Post 1259405)
Amazon is tricky - how much was the balance? The fraudulent charge means quite likely that the balance is gone ...unless you have a bank account already on it?

There is a bit of balance, which I like to get it back...
"unless you have a bank account already on it?"- what do you mean by that?

user3657 07-08-2025 07:17 AM

Re: Funds release.
 
What is supply chain verification?

rsot 07-08-2025 08:50 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259428)
There is a bit of balance, which I like to get it back...
"unless you have a bank account already on it?"- what do you mean by that?

Do you have a bank account already attached to the account for withdrawing?

If you can still login, chances are the funds may be auto-sent to your bank...

SaiJin 07-08-2025 11:27 PM

Re: Funds release.
 
Quote:

Originally Posted by user3657 (Post 1259432)
What is supply chain verification?

They'll be doing video interview and ask you about inventory even going back from a year ago.

something like 40-50 questions.

rsot 07-09-2025 05:56 AM

Re: Funds release.
 
Quote:

Originally Posted by SaiJin (Post 1259453)
They'll be doing video interview and ask you about inventory even going back from a year ago.

something like 40-50 questions.

For which OP is likely not ready unless details are openly discussed.

modzo 07-10-2025 05:33 AM

Re: Funds release.
 
Quote:

Originally Posted by rsot (Post 1259459)
For which OP is likely not ready unless details are openly discussed.

What do you mean?

rsot 07-10-2025 06:36 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259498)
What do you mean?

You haven't mentioned what items you were selling - or at least category of sales.

quantum 07-10-2025 08:37 AM

Re: Funds release.
 
stealth or real info on the account?

UngatingBeast 07-11-2025 06:36 AM

Re: Funds release.
 
How did your video call go ?
What supply chain info did you show them ?
How much is the balance ?

annkoxe 07-12-2025 06:26 PM

Re: Funds release.
 
if your video call goes well, your funds will be released, if its not released yet, please share whats the latest message they sent you about your video interview

rsot 07-13-2025 11:21 AM

Re: Funds release.
 
Still feels like modzo is trying to avoid answering some direct questions - something feels off...

modzo 07-14-2025 02:02 AM

Re: Funds release.
 
Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far.

rsot 07-14-2025 05:48 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259642)
Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far.

Where are you buying your stuff then?

modzo 07-14-2025 09:46 AM

Re: Funds release.
 
Quote:

Originally Posted by rsot (Post 1259648)
Where are you buying your stuff then?

We make it ;)

SaiJin 07-14-2025 09:17 PM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259642)
Its a stealth account.
The interview consists of two parts- the first one is to confirm your identity. The second is to see your supply chain- where do you buy your stuff and how to do you sell it on Amazon. After the interview they ask you to send the docs, this is the part where they decide if they are legit or no.
This is 4th interview I had in total.(4 different account)
Only once I got trough and they let me go, 3 fails so far.

how many questions did they ask you?

modzo 07-16-2025 06:12 AM

Re: Funds release.
 
Quote:

Originally Posted by SaiJin (Post 1259668)
how many questions did they ask you?

A lot. Not one or two. They seem to have a questionare and the whole interview take around 20 minutes.

rsot 07-16-2025 09:48 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259653)
We make it ;)

Plays a major role in the supply chain answers.

modzo 07-17-2025 05:19 AM

Re: Funds release.
 
Quote:

Originally Posted by rsot (Post 1259714)
Plays a major role in the supply chain answers.

We don’t say we make it. Invoices are supplied from reputable distributors, but seems it does not work

modzo 07-18-2025 05:36 AM

Re: Funds release.
 
Quote:

Originally Posted by agent006140 (Post 1259734)
does the vendor invoice shows name of your company,address and the account number assigned to you?

Of course. We make it the creative way

annkoxe 08-22-2025 11:34 PM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259401)
Got banned under Section 3. I completed the video interview and submitted invoices, but it wasn’t enough. I’ve got some balance – is there any chance I’ll be able to get it back later? This is for the European marketplaces.
https://i.ibb.co/RTskh7Yg/Screenshot...-07-144759.png

Is your funds disbursed from amazon? i know a guy who helps disbursement from amazon, they say they work for amazon, and they charge when the work is done. I got my account disbursed from them. But I don't think if they are willing to do for European market or Small funds.

gladys 08-23-2025 03:01 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1259401)
Got banned under Section 3. I completed the video interview and submitted invoices, but it wasn’t enough. I’ve got some balance – is there any chance I’ll be able to get it back later? This is for the European marketplaces.
https://i.ibb.co/RTskh7Yg/Screenshot...-07-144759.png

If the ban is permanent under Section 3, funds are usually held for 90 days before potential release. After that, Amazon reviews outstanding claims and may disburse the balance if no issues remain. Keep an eye on your emails.

rsot 08-30-2025 11:21 AM

Re: Funds release.
 
modzo, any update?

modzo 08-31-2025 05:16 AM

Re: Funds release.
 
They hit me with more stuff. I didnt even bothered to look ar

rsot 08-31-2025 10:16 AM

Re: Funds release.
 
Quote:

Originally Posted by modzo (Post 1260881)
They hit me with more stuff. I didnt even bothered to look ar

Makes sense sadly - time to move on, new acct.


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