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New Account suspended on adding Bank ???
 

Hi,
New Account.
opened over 1 month ago
sent 3 things to sale FBA
All was good, same method as the other account with no problems

I had the card, EIN verified, all good
I just waited to add dthe bank account till I sold something.
So account open. Add Bank Account.

Boom suspended for linked to account, ....

Only thing I can think of is if they called the bank to verify Name or Address.

I have another Stealth account at the same bank and no problem so I know that this bank works with stealth, .... ????

Anyone has any insight on how AZ verifies the Bank Account ?

Re: New Account suspended on adding Bank ???
 

so you have 2 stealths linked to two different accounts with same bank and one of them got suspended and other didn't? that doesn't make sense..

Re: New Account suspended on adding Bank ???
 

Was bank account number the same as in your other AZ account?

Re: New Account suspended on adding Bank ???
 

everything totally different for the 3 accounts.
But same bank and same name on the bank account (mine) but I use stealth name when registering the bank account to AZ.

Worked 2 times fine
last 3rd. boom linked to god knows who

Re: New Account suspended on adding Bank ???
 

Amazon does not call the bank and the bank should not be able to tell amazon anything even if they did.

Re: New Account suspended on adding Bank ???
 

what bank is it?

Re: New Account suspended on adding Bank ???
 

yes it's weird
Bank of America

I am not sure what else could have triggered the suspended

really all I did was verify the bank in the last 30 days

Re: New Account suspended on adding Bank ???
 

LOL
Talk about using canned answers :)




Hello,

Thank you for writing. We are unable to provide detailed information on how we link related accounts.

However, we have thoroughly reviewed our records and confirmed that we have significant evidence that your account is related to another previously blocked account.

${REMOVE THIS LINE & NEXT PARAGRAPH (funds reserved) IF SELLER HAS HAD NO SALES PRIOR TO BLOCK OR BLOCK WAS >90 DAYS PRIOR}

Your seller account will remain accessible to you. Please take steps to resolve your pending sales.

Any remaining funds may be reserved for up to 90 days from the date the account was blocked. After 90 days, the funds will be disbursed, provided we do not receive charge-backs or A-to-z Guarantee claims against your sales. If you have further questions about your disbursement, please email payments-funds@amazon.com.

We appreciate your interest in selling on Amazon.com.

Re: New Account suspended on adding Bank ???
 

I have had this with BOA and could not make any sense of it. Account was running fine, added bank account and it was suspended for being linked within 1 hour. My only theory is it something to do with saving's accounts at BOA or more likely amazon have linked it earlier and have waited for you to add a bank account before suspending the account.

Re: New Account suspended on adding Bank ???
 

it is indeed a BOA business saving