Originally Posted by DINYC

Amazon blocked my account last week. I have been doing AP for over 2 years now and have been always very careful. Always used this structure: A -> B -> C -> A (3 different people, different credit card and bank accounts). Never had a problem with AP before last week. They called me to inform that the account is now blocked. They refused initially to elaborate why it was blocked. They did tell me that the payment paten over 24 months suggests that I am just trying to collect miles. They wouldn’t elaborate of how they arrived to this conclusion but as we talked the woman on the phone said something interesting – she said that I have been using 90% of my credit card payment limit every month since I started using Amazon payments. It seems that the % of the credit card payment limit used is a factor Amazon uses to flag folks doing MS. In my case the block is permanent so it is a bit too late but maybe for the rest of you this info would be helpful.