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Old 12-09-2014
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Default Change of bank trigger a review?

I know there is a 3 day wait to change bank info.

Does this normally trigger a review.

I have had this account for a year and made a couple mistakes over 6 months ago. Same IP as a suspended account and I messaged a customer to return to an address that could link me with another account.

I wonder if the database scans emails for addresses?

I'm worried if this account goes under manual review that they may suspend
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

Quote:
Originally Posted by Kelly441 View Post
I know there is a 3 day wait to change bank info.

Does this normally trigger a review.

I have had this account for a year and made a couple mistakes over 6 months ago. Same IP as a suspended account and I messaged a customer to return to an address that could link me with another account.

I wonder if the database scans emails for addresses?

I'm worried if this account goes under manual review that they may suspend
Same IP as a suspended account... may be a definite problem..
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

That was over 6 months ago and based on recent posts I'm not too worried about that. Its the same address in the email.
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

I wouldn't stress about it. Changing information is always a risk, but I don't see the address in the email doing it. It is not a part of a database, so somebody would have to look it up manually. Well, manually on the COMPUTER anyway.
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

Sometimes when changing sensitive info Amazon will suspend your account. They do this as a security step to make sure the account owner was the actual person to request the change.

A call or email will get the account active again.

Does not happen to everyone, but many reports on this and other forums. Did not happen to me when I added a new bank account on a legit account.
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

Quote:
Originally Posted by user3657 View Post
Sometimes when changing sensitive info Amazon will suspend your account. They do this as a security step to make sure the account owner was the actual person to request the change.

A call or email will get the account active again.

Does not happen to everyone, but many reports on this and other forums. Did not happen to me when I added a new bank account on a legit account.
Never ever seen this, suspension for changing info, No No No. If you change your bank account you will get an email informing you and a message in seller performance with a 'red 1' showing you have a message at the top of the screen.
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Old 12-09-2014
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Default Re: Change of bank trigger a review?

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Originally Posted by MICKY H View Post
Never ever seen this, suspension for changing info, No No No. If you change your bank account you will get an email informing you and a message in seller performance with a 'red 1' showing you have a message at the top of the screen.
Many reports of this. Just because you have never seen this does not mean it does not happen.
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Default Re: Change of bank trigger a review?

Searching the forum but cannot see much that refers to this. Accounts can be deleted/suspended when stupid people change their bank account to an account that already been used. Why would amazon suspend an account for changing bank account info, this change must happen 1000's of time a day with sellers and buyers.
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Default Re: Change of bank trigger a review?

**amazon link below***

https://sellercentral.amazon.com/for...13730&#2913730
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Old 12-11-2014
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Default Re: Change of bank trigger a review?

Quote:
Originally Posted by user3657 View Post
Looks like this issue was with an address change.

If they were to suspend it for changing bank account info you would think they would do it within the 3 day wait period. It's been about 4 days since I changed it and the account is set to disburse tomorrow. Fingers crossed

I have changed the bank account 3 times with no issues. On one of the changes I had over $20,000 disbursing
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