Funds transfer and account review

[AmaStealth]

Update.. Money disbursed to my bank account. It shows the little box with the amount below the balance. This means the money will go through, or will it still be reversed?

[TonyAlmeida]

Originally Posted by AmaStealth

Update.. Money disbursed to my bank account. It shows the little box with the amount below the balance. This means the money will go through, or will it still be reversed?

Congrats. I think you are good.

[MICKY H]

You should be OK, your account is only in review, not suspended. Let us know when it arrives. Amazon can always recall funds from your bank, but highly unlikely. Is your account still open?

[barrycruan]

Amazon cant recall funds from your bank.

[a.v.limited]

they can try from your credit card but I haven't heard them trying to recall from a bank

Originally Posted by barrycruan

Amazon cant recall funds from your bank.

[barrycruan]

Yes, they can and do try to charge a credit card. I didnt think id need to add the obvious

But once a payment has been credited and in is in the bank there is no way to reverse it.

[a.v.limited]

as much info as possible :-)

[AmaStealth]

Originally Posted by MICKY H

You should be OK, your account is only in review, not suspended. Let us know when it arrives. Amazon can always recall funds from your bank, but highly unlikely. Is your account still open?

Yes, account is still open, but the money hasn't hit the bank yet. It's just a box that says it was transferred.

[MICKY H]

Originally Posted by barrycruan

Amazon cant recall funds from your bank.

A BACS can be recalled up to noon the day its credited to your bank.

[a.v.limited]

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

Originally Posted by MICKY H

A BACS can be recalled up to noon the day its credited to your bank.

[AmaStealth]

Originally Posted by MICKY H

A BACS can be recalled up to noon the day its credited to your bank.

I can't vouch for this 100% because I have had accounts close two days after transfer and the money cleared.. But I have also had accounts close on me after transfer and the money never arrived.. It's a crap shoot honestly.

[matt20]

hope you get the money AmaStealth!

You guys are kind of freaking me out with all the talk of banned accounts though.

100 of them? Is amazon really that brutal? lol

[a.v.limited]

over a very long period of time, far bigger sellers than me get closed down and amazon / ebay rarely even flinch

obviously they make too much cash

[AmaStealth]

Originally Posted by matt20

hope you get the money AmaStealth!

You guys are kind of freaking me out with all the talk of banned accounts though.

100 of them? Is amazon really that brutal? lol

Thanks! Yeah, I've had about 70 accounts get deleted.

[kockedoff]

Originally Posted by a.v.limited

over a very long period of time, far bigger sellers than me get closed down and amazon / ebay rarely even flinch

obviously they make too much cash

So you have 100 bank accounts ?

[a.v.limited]

I said over time, cannot divulge certain things on here im afraid

Originally Posted by kockedoff

So you have 100 bank accounts ?

[matt20]

Originally Posted by AmaStealth

Thanks! Yeah, I've had about 70 accounts get deleted.

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?

[rsot]

@OP, report back in 48 hours what has happened please.

[MICKY H]

Originally Posted by a.v.limited

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]

Originally Posted by matt20

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]

Well rules for amazon payments is now different then

Our experiences are from last couple of weeks

Originally Posted by MICKY H

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]

*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.