well, mine counts as a report of this happening.
I had this second account only for 3 months and I am already shut down. Maybe more is on the way. Now that they have SSN linked to the accounts, it should be pretty simple to track down the multiple account.

Yeah - two separate accounts, not sending to each other, no similarities across either both went into pending today with $1k sends. A third, separate account was fine for $750 sent, then accidentally sent $250 to an incorrect email. Assuming that will get kicked out in 24 or so hours... hopefully no one accepts!

I am trying to send $500 from my second account to my brother. In pending now.... We'll see how this goes!

Sometimes large payments won't go through. But on the accounts where I had to actually send in documents to verify. They're instant lol.

Maybe I'll cancel and do a smaller amount...

As I sit here watching 60 Minutes on Amazon :p

Are folks having trouble getting any APs to go through today? I added a MC GC today and tried sending $200 since its a new month, failed twice. No email about my account being closed or anything like that.

I'm still waiting for pending status to hopefully resolve from about 5 hours ago. The longer it takes, the less cheerful I become.

+1

Nope. Sent 1K this morning via CC. ^

I usually do them around 10PM and I see them posted around 4-5AM when they go into "pending".

It's the first time I've done a $1k single shot transaction. Next time I'll try your evening method. Then again, doing AP right before bed would make for some heart pounding nightmares. I can only imagine what death by Amazon's new Prime Air drone would feel like.

LOL maybe that is what Bezo's is thinking... actually I can't help think the geek in him lets us play this game a bit ... not like they are not smart enough to work this stuff out

[QUOTE=f0xx;21884737]Nope. Sent 1K this morning via CC. ^
QUOTE]

All in 1 transaction?

Might wanna look at the last page of this thread, your question has been answered in much depth.

Yup, I did before posting, didn't see anyone who had confirmed a transaction go through today so I thought I'd ask. :)

You're quite ballsy to do 1K in one shot. From reading through many pages of this thread, it seems that some people got shut down for that kind of thing. That is why I split my transactions up. Better safe than sorry. ;)

You want to minimize risk. 1K limit from Amazon, and you're shooting off that limit in one go. That would look really suspicious if I was Amazon. Not to mention, it's an automatic "Pending" status. :td: I guess Amazon sees that I send high amounts a lot. So I doubt it's a bother any more.

The first few times. I panicked. But then I realized they went through with no problems. Didn't panic much anymore. :cool:

Never in one transaction. ^
Read above what I said above.

I think it would also help if people read through the past, eh. 25-30 pages or so. A lot of good information. ^ It's how I developed my plan of attack.

I had 3 transactions go through instantly. 1.3K. 1K on one account. $300 on another. ^ Same card. :cool: