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is the $1000/ month limit based on a calendar month or 30 days in between sending?
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Originally Posted by gates_2
(Post 20142112)
is the $1000/ month limit based on a calendar month or 30 days in between sending?
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Originally Posted by gates_2
(Post 20142112)
is the $1000/ month limit based on a calendar month or 30 days in between sending?
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Originally Posted by gates_2
(Post 20142112)
is the $1000/ month limit based on a calendar month or 30 days in between sending?
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I think A to B to C is safe to do.. Not sure about A to B to C to A, any recent experiences?
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Originally Posted by crimsonAA
(Post 20134756)
Have you tried riding in the HOV lane with articles of incorporation for your single-member LLC? I hear that works, too.^
Corporations are people, too. The Supreme Court said it in Citizens United. Andyandy |
Trying to get a sense of whether Amazon gets antsy about withdrawals. For example, would A->B -> Solo checking account of B raise flags? Is it only when B then turns around and does a transfer (through AP) to A that there is potential problem? I've read through some recent posted and tried searching, just looking for a few data points. PM if so desired.
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I may have done something "above the radar" today - I used AP for ........dare I say it........an actual purchase on Amazon.
No problems this month doing A>B where both are same SS number and slightly different first name (david and dave). Been doing this for quite some time. |
Originally Posted by romsdeals3
(Post 20146620)
I think A to B to C is safe to do.. Not sure about A to B to C to A, any recent experiences?
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So is the consensus still that it's too risky to use "duplicate" AP accounts? I have a second account (same name) that I haven't touched this month. It seems a shame to let that $1000 limit just go to waste, but if the odds of getting "shut down" are high, it's probably the right thing to do.
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Definitely risky. I still intend to play hide and seek in the jungle (even with multiple closed accounts, I still have many to play with), but Cardinal Fang is holding about $500 of my funds from closed accounts which might be better used over in KIVA. :cool:
Originally Posted by iahphx
(Post 20151780)
So is the consensus still that it's too risky to use "duplicate" AP accounts? I have a second account (same name) that I haven't touched this month. It seems a shame to let that $1000 limit just go to waste, but if the odds of getting "shut down" are high, it's probably the right thing to do.
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Originally Posted by forextrader
(Post 20147782)
I may have done something "above the radar" today - I used AP for ........dare I say it........an actual purchase on Amazon.
No problems this month doing A>B where both are same SS number and slightly different first name (david and dave). Been doing this for quite some time. |
Originally Posted by AlohaDaveKennedy
(Post 20151830)
Definitely risky. I still intend to play hide and seek in the jungle (even with multiple closed accounts, I still have many to play with), but Cardinal Fang is holding about $500 of my funds from closed accounts which might be better used over in KIVA. :cool:
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What happens if you give AMZN payments a random SSN and DOB to sign up? What do they use to verify? I worry about their database being hacked, or stolen by an internal employee.
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As long as the phony SSN and DOB match up with your phony drivers license number and phony tax address you should do just fine. Geez, what is there to worry about - the feds have been leaking SSNs for years.:eek:
Originally Posted by flyertm
(Post 20154999)
What happens if you give AMZN payments a random SSN and DOB to sign up? What do they use to verify? I worry about their database being hacked, or stolen by an internal employee.
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