セラーフォーラム
サインイン
サインイン
imgサインイン
フォーラムホームディスカッション
フォーラムホームディスカッション
imgサインイン
user profile
Seller_3WHpelHKyBXZk

My account has been suspended, verification is denied

I have been selling on Amazon without any problems for about 1 years.

Recently my account was suspended and my FBA inventory was stranded.

I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.

How do I resolve this situation?

Can someone who knows help me?

44件の閲覧
7件の返信
アカウント健全性
タグ:アカウント健全性, 停止中
10
返信
user profile
Seller_3WHpelHKyBXZk

My account has been suspended, verification is denied

I have been selling on Amazon without any problems for about 1 years.

Recently my account was suspended and my FBA inventory was stranded.

I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.

How do I resolve this situation?

Can someone who knows help me?

アカウント健全性
タグ:アカウント健全性, 停止中
10
44件の閲覧
7件の返信
返信
0件の返信
user profile
Stevie_Amazon
Seller_3WHpelHKyBXZk様の投稿への返信

Hi there @Seller_3WHpelHKyBXZk,

Thank you for utilizing the Seller Forums!

user profile
Seller_3WHpelHKyBXZk
I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.
投稿を表示

I understand you are working to complete the bank account verification to be compliant for the INFORM Consumers Act. I also understand your previous submission was rejected.

In order to ensure your documents are not rejected, make sure that they meet the following requirements:

  • Be valid (not expired, revoked, inactive or closed).
  • Be high resolution and unobstructed (clear, readable, visible and in focus).
  • Be complete and not cut off from any sides (not angled or cropped).
  • Be a scanned image or photo of the original document taken from your mobile device's camera.
  • Display the full document (front and back, if applicable).
  • Be less than 50MB in size.
  • Be in one of these formats: TIF, TIFF, PNG, JPG, PDF, and JPEG. Do not include special characters in the file name (examples: $, &, or #).
  • Be authentic and unaltered.
  • Must not be password-protected.
  • Be in one of these supported languages: Arabic, Simplified Chinese, Dutch, English, French, German, Hindi, Italian, Japanese, Polish, Portuguese, Spanish, Swedish, Tamil, Thai, Turkish, and Vietnamese. If your documents are not in a supported language, you must submit a notarized translation in a supported language along with the original document.

Did you document meet all of these requirements? Was your document signed?

Stevie.

00
user profile
Seller_r75XDCIqEmpsP
Seller_3WHpelHKyBXZk様の投稿への返信

You cannot resolve the situation unless you write to them. Seller support is non-functional. You must write a DEMAND LETTER to Amazon Payments Inc.

Amazon Payments Inc (API) is Money Transmitter that must abide by every US State's money transmitter rules. If they do not abide by these rules, they may have their license pulled by the Superintendant. Licenses granted under article XIII-B of the NY Banking Law may be revoked for the grounds specified in section 642 of the Banking Law, after notice and hearing conducted in accordance with the State Administrative Procedure Act and department regulations.

Any Seller that has an ignored grievance with Amazon, Amazon Payments Inc can file a complaint in your own State, cite the Banking Law for that State and demand an investigation and demand that Amazon's Money Transmitter License pulled for 30 days while the investigation is ongoing.

See NY Banking Law §642: 'The superintendent may, on good cause shown, or where there is a substantial risk of public harm, suspend any license issued pursuant to this article for a period not exceeding thirty days, pending investigation.  “Good cause”, as used in this subdivision, shall exist only when the licensee has defaulted or is likely to default in performing its financial engagements or engages in dishonest or inequitable practices which may cause substantial harm to the persons afforded the protection of this article.'

After a quick perusal of this forum, Amazon is clearly defaulting in its financial engagements to sellers, using dishonest and inequitable practices and causing substantial harm to tens of thousands of sellers on Amazon.

After writing a DEMAND LETTER, it appears that filing multiple complaints, lawsuits and claims against AMAZON is an honorable course of action.

“You shall not oppress a hired worker who is poor and needy, whether he is one of your brothers or one of the sojourners who are in your land within your towns. You shall give him his wages on the same day, before the sun sets (for he is poor and counts on it), lest he cry against you to the Lord, and you be guilty of sin." --Deuteronomy 24:14-15

10
このディスカッションをフォローして、新しいアクティビティの通知を受け取りましょう
user profile
Seller_3WHpelHKyBXZk

My account has been suspended, verification is denied

I have been selling on Amazon without any problems for about 1 years.

Recently my account was suspended and my FBA inventory was stranded.

I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.

How do I resolve this situation?

Can someone who knows help me?

44件の閲覧
7件の返信
アカウント健全性
タグ:アカウント健全性, 停止中
10
返信
user profile
Seller_3WHpelHKyBXZk

My account has been suspended, verification is denied

I have been selling on Amazon without any problems for about 1 years.

Recently my account was suspended and my FBA inventory was stranded.

I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.

How do I resolve this situation?

Can someone who knows help me?

アカウント健全性
タグ:アカウント健全性, 停止中
10
44件の閲覧
7件の返信
返信
user profile

My account has been suspended, verification is denied

投稿者：Seller_3WHpelHKyBXZk

I have been selling on Amazon without any problems for about 1 years.

Recently my account was suspended and my FBA inventory was stranded.

I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.

How do I resolve this situation?

Can someone who knows help me?

アカウント健全性
タグ:アカウント健全性, 停止中
10
44件の閲覧
7件の返信
返信
0件の返信
0件の返信
クイックフィルター
並べ替え
user profile
Stevie_Amazon
Seller_3WHpelHKyBXZk様の投稿への返信

Hi there @Seller_3WHpelHKyBXZk,

Thank you for utilizing the Seller Forums!

user profile
Seller_3WHpelHKyBXZk
I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.
投稿を表示

I understand you are working to complete the bank account verification to be compliant for the INFORM Consumers Act. I also understand your previous submission was rejected.

In order to ensure your documents are not rejected, make sure that they meet the following requirements:

  • Be valid (not expired, revoked, inactive or closed).
  • Be high resolution and unobstructed (clear, readable, visible and in focus).
  • Be complete and not cut off from any sides (not angled or cropped).
  • Be a scanned image or photo of the original document taken from your mobile device's camera.
  • Display the full document (front and back, if applicable).
  • Be less than 50MB in size.
  • Be in one of these formats: TIF, TIFF, PNG, JPG, PDF, and JPEG. Do not include special characters in the file name (examples: $, &, or #).
  • Be authentic and unaltered.
  • Must not be password-protected.
  • Be in one of these supported languages: Arabic, Simplified Chinese, Dutch, English, French, German, Hindi, Italian, Japanese, Polish, Portuguese, Spanish, Swedish, Tamil, Thai, Turkish, and Vietnamese. If your documents are not in a supported language, you must submit a notarized translation in a supported language along with the original document.

Did you document meet all of these requirements? Was your document signed?

Stevie.

00
user profile
Seller_r75XDCIqEmpsP
Seller_3WHpelHKyBXZk様の投稿への返信

You cannot resolve the situation unless you write to them. Seller support is non-functional. You must write a DEMAND LETTER to Amazon Payments Inc.

Amazon Payments Inc (API) is Money Transmitter that must abide by every US State's money transmitter rules. If they do not abide by these rules, they may have their license pulled by the Superintendant. Licenses granted under article XIII-B of the NY Banking Law may be revoked for the grounds specified in section 642 of the Banking Law, after notice and hearing conducted in accordance with the State Administrative Procedure Act and department regulations.

Any Seller that has an ignored grievance with Amazon, Amazon Payments Inc can file a complaint in your own State, cite the Banking Law for that State and demand an investigation and demand that Amazon's Money Transmitter License pulled for 30 days while the investigation is ongoing.

See NY Banking Law §642: 'The superintendent may, on good cause shown, or where there is a substantial risk of public harm, suspend any license issued pursuant to this article for a period not exceeding thirty days, pending investigation.  “Good cause”, as used in this subdivision, shall exist only when the licensee has defaulted or is likely to default in performing its financial engagements or engages in dishonest or inequitable practices which may cause substantial harm to the persons afforded the protection of this article.'

After a quick perusal of this forum, Amazon is clearly defaulting in its financial engagements to sellers, using dishonest and inequitable practices and causing substantial harm to tens of thousands of sellers on Amazon.

After writing a DEMAND LETTER, it appears that filing multiple complaints, lawsuits and claims against AMAZON is an honorable course of action.

“You shall not oppress a hired worker who is poor and needy, whether he is one of your brothers or one of the sojourners who are in your land within your towns. You shall give him his wages on the same day, before the sun sets (for he is poor and counts on it), lest he cry against you to the Lord, and you be guilty of sin." --Deuteronomy 24:14-15

10
このディスカッションをフォローして、新しいアクティビティの通知を受け取りましょう
user profile
Stevie_Amazon
Seller_3WHpelHKyBXZk様の投稿への返信

Hi there @Seller_3WHpelHKyBXZk,

Thank you for utilizing the Seller Forums!

user profile
Seller_3WHpelHKyBXZk
I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.
投稿を表示

I understand you are working to complete the bank account verification to be compliant for the INFORM Consumers Act. I also understand your previous submission was rejected.

In order to ensure your documents are not rejected, make sure that they meet the following requirements:

  • Be valid (not expired, revoked, inactive or closed).
  • Be high resolution and unobstructed (clear, readable, visible and in focus).
  • Be complete and not cut off from any sides (not angled or cropped).
  • Be a scanned image or photo of the original document taken from your mobile device's camera.
  • Display the full document (front and back, if applicable).
  • Be less than 50MB in size.
  • Be in one of these formats: TIF, TIFF, PNG, JPG, PDF, and JPEG. Do not include special characters in the file name (examples: $, &, or #).
  • Be authentic and unaltered.
  • Must not be password-protected.
  • Be in one of these supported languages: Arabic, Simplified Chinese, Dutch, English, French, German, Hindi, Italian, Japanese, Polish, Portuguese, Spanish, Swedish, Tamil, Thai, Turkish, and Vietnamese. If your documents are not in a supported language, you must submit a notarized translation in a supported language along with the original document.

Did you document meet all of these requirements? Was your document signed?

Stevie.

00
user profile
Stevie_Amazon
Seller_3WHpelHKyBXZk様の投稿への返信

Hi there @Seller_3WHpelHKyBXZk,

Thank you for utilizing the Seller Forums!

user profile
Seller_3WHpelHKyBXZk
I am asked for bank account verification, I work with Payoneer to receive payment, I upload the account statement I received from Payoneer to the system, but I get a rejected warning.
投稿を表示

I understand you are working to complete the bank account verification to be compliant for the INFORM Consumers Act. I also understand your previous submission was rejected.

In order to ensure your documents are not rejected, make sure that they meet the following requirements:

  • Be valid (not expired, revoked, inactive or closed).
  • Be high resolution and unobstructed (clear, readable, visible and in focus).
  • Be complete and not cut off from any sides (not angled or cropped).
  • Be a scanned image or photo of the original document taken from your mobile device's camera.
  • Display the full document (front and back, if applicable).
  • Be less than 50MB in size.
  • Be in one of these formats: TIF, TIFF, PNG, JPG, PDF, and JPEG. Do not include special characters in the file name (examples: $, &, or #).
  • Be authentic and unaltered.
  • Must not be password-protected.
  • Be in one of these supported languages: Arabic, Simplified Chinese, Dutch, English, French, German, Hindi, Italian, Japanese, Polish, Portuguese, Spanish, Swedish, Tamil, Thai, Turkish, and Vietnamese. If your documents are not in a supported language, you must submit a notarized translation in a supported language along with the original document.

Did you document meet all of these requirements? Was your document signed?

Stevie.

00
返信
user profile
Seller_r75XDCIqEmpsP
Seller_3WHpelHKyBXZk様の投稿への返信

You cannot resolve the situation unless you write to them. Seller support is non-functional. You must write a DEMAND LETTER to Amazon Payments Inc.

Amazon Payments Inc (API) is Money Transmitter that must abide by every US State's money transmitter rules. If they do not abide by these rules, they may have their license pulled by the Superintendant. Licenses granted under article XIII-B of the NY Banking Law may be revoked for the grounds specified in section 642 of the Banking Law, after notice and hearing conducted in accordance with the State Administrative Procedure Act and department regulations.

Any Seller that has an ignored grievance with Amazon, Amazon Payments Inc can file a complaint in your own State, cite the Banking Law for that State and demand an investigation and demand that Amazon's Money Transmitter License pulled for 30 days while the investigation is ongoing.

See NY Banking Law §642: 'The superintendent may, on good cause shown, or where there is a substantial risk of public harm, suspend any license issued pursuant to this article for a period not exceeding thirty days, pending investigation.  “Good cause”, as used in this subdivision, shall exist only when the licensee has defaulted or is likely to default in performing its financial engagements or engages in dishonest or inequitable practices which may cause substantial harm to the persons afforded the protection of this article.'

After a quick perusal of this forum, Amazon is clearly defaulting in its financial engagements to sellers, using dishonest and inequitable practices and causing substantial harm to tens of thousands of sellers on Amazon.

After writing a DEMAND LETTER, it appears that filing multiple complaints, lawsuits and claims against AMAZON is an honorable course of action.

“You shall not oppress a hired worker who is poor and needy, whether he is one of your brothers or one of the sojourners who are in your land within your towns. You shall give him his wages on the same day, before the sun sets (for he is poor and counts on it), lest he cry against you to the Lord, and you be guilty of sin." --Deuteronomy 24:14-15

10
user profile
Seller_r75XDCIqEmpsP
Seller_3WHpelHKyBXZk様の投稿への返信

You cannot resolve the situation unless you write to them. Seller support is non-functional. You must write a DEMAND LETTER to Amazon Payments Inc.

Amazon Payments Inc (API) is Money Transmitter that must abide by every US State's money transmitter rules. If they do not abide by these rules, they may have their license pulled by the Superintendant. Licenses granted under article XIII-B of the NY Banking Law may be revoked for the grounds specified in section 642 of the Banking Law, after notice and hearing conducted in accordance with the State Administrative Procedure Act and department regulations.

Any Seller that has an ignored grievance with Amazon, Amazon Payments Inc can file a complaint in your own State, cite the Banking Law for that State and demand an investigation and demand that Amazon's Money Transmitter License pulled for 30 days while the investigation is ongoing.

See NY Banking Law §642: 'The superintendent may, on good cause shown, or where there is a substantial risk of public harm, suspend any license issued pursuant to this article for a period not exceeding thirty days, pending investigation.  “Good cause”, as used in this subdivision, shall exist only when the licensee has defaulted or is likely to default in performing its financial engagements or engages in dishonest or inequitable practices which may cause substantial harm to the persons afforded the protection of this article.'

After a quick perusal of this forum, Amazon is clearly defaulting in its financial engagements to sellers, using dishonest and inequitable practices and causing substantial harm to tens of thousands of sellers on Amazon.

After writing a DEMAND LETTER, it appears that filing multiple complaints, lawsuits and claims against AMAZON is an honorable course of action.

“You shall not oppress a hired worker who is poor and needy, whether he is one of your brothers or one of the sojourners who are in your land within your towns. You shall give him his wages on the same day, before the sun sets (for he is poor and counts on it), lest he cry against you to the Lord, and you be guilty of sin." --Deuteronomy 24:14-15

10
返信
このディスカッションをフォローして、新しいアクティビティの通知を受け取りましょう