Originally Posted by
supergrandslam
I am planing only to do A(mine) ---> B.
I already had an Amazon A/C and activated an Amazon payments.
I didn't register any bank A/C but it looks I can send money with CC.
Do I( as A) need to register my checking A/C?
Also, B registered/got verified only the checking A/C.
Does B need to register CC for just withdrawing money to the checking A/C?
- If you don't register your checking A/C, the send/receive limit (per calendar month) is $500 for both credit card or bank transfer
-If you register your checking A/C, the send/receive limit is $1000 for credit card and unlimited for bank transfer. Under the $1000 for credit card transfer, there is no fee for you, nor the recipient. After the $1000, I have no idea, probably some fee.
- I don't know if B needs to register a CC in order to withdraw to bank account or not. B can register a debit card just incase.
Originally Posted by
brownie20
you're right probably not worth the risk. i should be added as an AU if i want to add the card to my account. thanks for the input!
Yes, shopping on amazon.com with different CCs won't raise flags (unless their is a lot of weird transactions going on), but when it comes to PayPal and Amazon Payments, there are tons of sharks swimming around accounts waiting to bite anyone remotely trying to abuse anything. ESPECIALLY since amazon is the only system that does not charge a credit card fee to send and receive.
Make sure to ONLY send ONE WAY (A --> B), and once they have received it, never have that same person send u any type of money back to your Amazon account, even from a different credit card or their bank account.