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Wanted to add a data point that my two longest standing accounts were shut down. Did A-B, B-A for close to two years with absolutely no issues, almost all transfers were instant. Even had same CCs and banks at some point. Oh well...
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Originally Posted by f0xx
(Post 21957135)
That's connecting the chain... I don't think you want to do that.
Also, remember about the 200K and 200. If you're sending money back to A1 all the time... It ticks away at that 200K and 200. I wouldn't suggest that for a whole year unless you really want a 1099K.. |
Originally Posted by cardinalkid1891
(Post 21957699)
Wanted to add a data point that my two longest standing accounts were shut down. Did A-B, B-A for close to two years with absolutely no issues, almost all transfers were instant. Even had same CCs and banks at some point. Oh well...
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Originally Posted by RFDMinnesota
(Post 21952161)
With an Amex biz card, any idea about many employees with their own employee card numbers and bank accounts and never completing the loop?
Can AP tell that the different cards are somehow linked? |
Originally Posted by MaineCoon
(Post 21957922)
it is 20K/200 and I am far, far away from those. At most I can do 12K/12 transactions a year to A1, or any other recipient in my chain.
Originally Posted by RFDMinnesota
(Post 21958541)
Repost of my question... Someone's gotta have SOME insight
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Originally Posted by cardinalkid1891
(Post 21957699)
Wanted to add a data point that my two longest standing accounts were shut down. Did A-B, B-A for close to two years with absolutely no issues, almost all transfers were instant. Even had same CCs and banks at some point. Oh well...
What reasoning did they provide for shutting them down? I find it hard to believe that after being successful for "close to two years with absolutely no issues", one fine day, without any trigger, Amazon shuts them down. |
Originally Posted by fromfall98
(Post 21959910)
Did you do something out of ordinary just before they shut you down?
What reasoning did they provide for shutting them down? I find it hard to believe that after being successful for "close to two years with absolutely no issues", one fine day, without any trigger, Amazon shuts them down. |
Originally Posted by Larry Ordway
(Post 21960462)
you are supposed to have only 1 account per SS#.
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Originally Posted by fromfall98
(Post 21959910)
Did you do something out of ordinary just before they shut you down?
What reasoning did they provide for shutting them down? I find it hard to believe that after being successful for "close to two years with absolutely no issues", one fine day, without any trigger, Amazon shuts them down. |
low level Bezos tribesmen do what they can to justify their payroll and their miserable existence in the company.
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Did anyone have all of their accounts closed
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I've had accounts suspended. I've replied online, given whatever info they asked for and the accounts were re-activated.
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Originally Posted by cuebert
(Post 21964799)
I've had accounts suspended. I've replied online, given whatever info they asked for and the accounts were re-activated.
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Originally Posted by cuebert
(Post 21964799)
I've had accounts suspended. I've replied online, given whatever info they asked for and the accounts were re-activated.
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Originally Posted by AAmlgm8r
(Post 21965408)
What sorts of things were they asking for?
I had that happen when I opened a few accounts. ^ |
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