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  #1  
Old 09-30-2010
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Default Is Amazon now linking Bank Accounts?

It seems that Amazon may now be linking similar bank account numbers from previously blocked accounts.

I used a couple of similar bank accounts that I recently created/opened online from the same bank and they were blocked within a few hours.

Has anyone had similar issues? Feel free to PM me if you do not want to post.
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Old 09-30-2010
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I'm thinking it was something else that caused the blockage.
Were the acct permanently blocked? or the 30 suspension/review?
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it was a permanently blocked due to linking to another blocked account and I have had other accounts blocked using this same bank but not other banks.
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Old 09-30-2010
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Nope not that. they have no access to owners names.
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Old 09-30-2010
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Are you always creating the same accounts at the same time frame? Are you basically trying to list the same items?
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Quote:
Originally Posted by rsot View Post
Are you always creating the same accounts at the same time frame? Are you basically trying to list the same items?
Nope. This was an established account more than 2 days old. I usually try to add my bank account after two weeks. I tripled checked all the other variables and the only similar variable was this one bank.

One time I used this same bank for several established accounts and they all got linked and closed. Another time I added two different bank accts. to two different accounts within minutes of each other and one account with that same bank I mentioned earlier closed while the other one stayed open.

Since the first several bank account numbers from the same bank are usually the same i.e. Checking1 - 99999111; Checking2 - 99999112 Amazon may be linking it that way.
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Hmm could be that they are blocking certain banks from doing business - true.
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Old 10-01-2010
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nope they can't do that there are millions of users. it is your computer or your setup . not stealth enough sorry to say. I can start 10 accounts and add 10 bank accounts from the same bank no hitch. it is all in the prep work. retrace your steps double check triple check then proceed..
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Old 10-02-2010
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Where's dennis!?
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Old 10-02-2010
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I did all that checked all the variables and this was the only thing that was different.

Just like prepaid credit cards, banks usually only change the last 3 to 4 digits of someones account #'s if a customer adds additional bank accounts to their main accounts.

For example, if my main bank account is 000000001111 then my secondary checking # is 000000002222 & my secondary savings #000000003333.

I used this bank for quite a few bank accounts so I think that is what may have happened.

Quote:
Originally Posted by alwaystrying View Post
nope they can't do that there are millions of users. it is your computer or your setup . not stealth enough sorry to say. I can start 10 accounts and add 10 bank accounts from the same bank no hitch. it is all in the prep work. retrace your steps double check triple check then proceed..
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yes

same happended 3 years ago in germany.


my Main Account was: xxxxxx7056
my sub-account was: xxxxxx7057

and they suspended ALL because of linking!

best is to have totally different account numbers, when bank start to give you accountnumbers like xxxx1, xxxx2, try to find another bank, that will never work!
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This is good to know. I had one account suspended with account 654321, tried to register a new checkings and they gave me 65432100. Guess I won't be adding this one since the suspended account is $500 negative. Saved me the trouble of trial and error. Thanks.
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Default Re: Is Amazon now linking Bank Accounts?

does anyone use navy federal?
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Old 04-01-2016
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Default Re: Is Amazon now linking Bank Accounts?

OP is from India guys---please keep that in mind when saying "that's not how things work".

Most countries don't have nearly as many banks as the US does.
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Old 04-01-2016
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Default Re: Is Amazon now linking Bank Accounts?

Quote:
Originally Posted by bettahman View Post
does anyone use navy federal?

Thread was started 6 years ago. Few of the posters are around now, so the info is kinda out of date.

I use them for ebay.

Did not pick them for amazon since they are a Credit Union.

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Default Re: Is Amazon now linking Bank Accounts?

Why not .. Ther are very reliable and many perks..
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Old 04-02-2016
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Default Re: Is Amazon now linking Bank Accounts?

Quote:
Originally Posted by bettahman View Post
Why not .. Ther are very reliable and many perks..
Just a choice.


I love their perks, but I have just as suitable Big 4 banks for Amazon.

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Old 04-06-2016
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Default Re: Is Amazon now linking Bank Accounts?

my three stores were suspended this week
the only information that linked them
Accounts are Payoneer
with account number different
routing number same . they are partners to what extent?
Amz can see information of the account?
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Old 04-06-2016
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Default Re: Is Amazon now linking Bank Accounts?

Quote:
Originally Posted by callvince View Post
my three stores were suspended this week
the only information that linked them
Accounts are Payoneer
with account number different
routing number same . they are partners to what extent?
Amz can see information of the account?
Any number of things could have linked you.

IP, Cookies, Browser Fingerprint, same texts on hard drive, time one, a combination of these......

And it could be any number of them combined with the same bank. Who knows
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Old 04-06-2016
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Default Re: Is Amazon now linking Bank Accounts?

^^^

So you're in the browser fingerprint camp? I have 2 Amazon Stealth, wasn't linked by user accts as of yet, too small of a sample to determine anything. Have u been linked just thru browser over accounts?
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  #21  
Old 04-06-2016
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Default Re: Is Amazon now linking Bank Accounts?

I used the same dongle for the three deleted stores
more they were all with different IPs (fresh 24vc)

I've been researching and found out that a dongle
It has its own number of mac adress
may have led to the link ..
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Default Re: Is Amazon now linking Bank Accounts?

Quote:
Originally Posted by GreenBean View Post
Just a choice.


I love their perks, but I have just as suitable Big 4 banks for Amazon.

which are they? im from the US.
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