Originally Posted by
tdrag97
Hi Astrophsx, this is the close to any detail i can find from your older post.
So you have 3 account A, B , and C
all with same SSN#, same address, same data, but different email, different bank account.
Can you give detail as to which is transfer to which and which is being transfer to bank?
and are you still able to keep it under $20k/year to avoid the amazon 1099?
and is these the only transaction you are doing in AP?
I'm guess you are doing???
- A (CC) to B = B transfer to bank2
- B (CC) to C = C transfer to bank3
- C (CC) to A = A transfer to Bank1
right now I only have two account
-A (my CC) to B (wife) = B transfer to bank1 (AB joint checking account)
want to also do
- B (wife CC) to A = A transfer to bank2 ( AB joint saving account)
- C (my CC) to B(wife) - B transfer to bank3 (B different checking account) ---- would this be flag? would this also cause B(wife) AP account to be over $20k/year. or would wife have to open a different AP account ( D (wife))
I only comment on what has worked for me. For the longest time I would detail it to anyone who PM'd me and then finally detailed it on here. I've not had one PM in return from someone I detailed it to saying that they had been red flagged.
Each account has a unique bank account (which stems from back in the mint days when I needed multiple chains of banks to unload coins). I believe the 1099 also needs a minimum of 200 transactions, but I'm not an expert on this. I've been doing AZ payments since the days of the mint and have had no trouble with a 1099.