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-   -   Funds transfer and account review (https://www.aspkin.com/forums/amazon/70650-funds-transfer-account-review.html)

MICKY H 02-25-2014 09:05 PM

Re: Funds transfer and account review
 
Quote:

Originally Posted by a.v.limited (Post 532145)
not true at all

do you even use amazon ?? have you experienced what you are saying ?? because with over 100 accounts this has never happened

Who says it has happened, I am telling you the rules BACS system. Google and you will see. And yes I was one of the original marketplace sellers on amazon many many years ago.

AmaStealth 02-25-2014 10:33 PM

Re: Funds transfer and account review
 
Quote:

Originally Posted by matt20 (Post 532229)
Wow, is it from getting linked? Or high risk items? Or just that they're mean?

And when the accounts get deleted, do you still get the money after the 90 days?

Never was it because of linkage. It's normally because of a high risk item being sold and the robots are "just now" getting to that account.

No, the money is gone forever. I just move on..

a.v.limited 02-26-2014 04:37 AM

Re: Funds transfer and account review
 
Well rules for amazon payments is now different then

Our experiences are from last couple of weeks

Quote:

Originally Posted by MICKY H (Post 532256)
Who says it has happened, I am telling you the rules BACS system. Google and you will see. And yes I was one of the original marketplace sellers on amazon many many years ago.


AmaStealth 02-26-2014 05:04 AM

Re: Funds transfer and account review
 
*UPDATE* Money "CLEARED" this morning at 4 am! If your merchant account goes under review the same day as a transfer, the money WILL GO THROUGH AND CLEAR, CONFIRMED.

a.v.limited 02-26-2014 05:06 AM

Re: Funds transfer and account review
 
congrats

is account still under review ??

AmaStealth 02-26-2014 09:46 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by a.v.limited (Post 532332)
congrats

is account still under review ??

Of course it is.

MICKY H 02-26-2014 09:56 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by AmaStealth (Post 532331)
*UPDATE* Money "CLEARED" this morning at 4 am! If your merchant account goes under review the same day as a transfer, the money WILL GO THROUGH AND CLEAR, CONFIRMED.

Good, just keep selling slowly and you will be fine and pass the review.

AmaStealth 02-26-2014 10:28 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by MICKY H (Post 532402)
Good, just keep selling slowly and you will be fine and pass the review.

Thanks, but I'm not even worried about passing it at all. I run through 60 accounts a month.

MICKY H 02-26-2014 11:02 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by AmaStealth (Post 532410)
Thanks, but I'm not even worried about passing it at all. I run through 60 accounts a month.

Why so many accounts, you must be doing something very wrong. Either selling counterfeit or not understanding how to make a ghost account.

AmaStealth 02-26-2014 11:22 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by a.v.limited (Post 532411)
then why are you asking the questions on here, surely you must know from experience what happens and what doesn't if you have so many accounts ??

Because of all my years doing this, I have never had an account go into review within minutes of the funds transferring - and having the money process. Normally it is reversed right after..

AmaStealth 02-26-2014 11:24 AM

Re: Funds transfer and account review
 
Quote:

Originally Posted by MICKY H (Post 532423)
Why so many accounts, you must be doing something very wrong. Either selling counterfeit or not understanding how to make a ghost account.

I'm warning you right now to stop with any speculation you may have, that's unfair and you are way out of line for assuming such.

I don't really say much about this fact, but I was one of the initial creators of the most logical, practical and easiest method for getting back on Amazon without any hiccups. I have been doing this for years, and know more about Amazon stealth than 99% of the people out there.

:bored:

rsot 02-26-2014 12:18 PM

Re: Funds transfer and account review
 
Quote:

Originally Posted by AmaStealth (Post 532331)
*UPDATE* Money "CLEARED" this morning at 4 am! If your merchant account goes under review the same day as a transfer, the money WILL GO THROUGH AND CLEAR, CONFIRMED.

Congratz AmaStealth - I wouldnt make conclusions just on one case but glad it worked out for you at least.


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