Slickdeals is community-supported.  We may get paid by brands for deals, including promoted items.
39 results found matching
RSS
Filtering Options
Show results for
$ - $
Filters
Filters
Filters
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56658266 added 01-06-2013 7:25 AM by Lexiona in Archived Deals
The red flag probably came up when you transferred the money from her Amazon payments account to your bank, obviously. They usually close accounts when they see people who are just using Amazon...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56387524 added 12-26-2012 4:24 AM by Scampsters in Archived Deals
Actually you are wrong its supposed to be declared. You are not paying a sum of money to get that money back. You are buying a product, receiving that product and receiving a gift for using a...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56400036 added 12-26-2012 2:22 PM by LivninSC in Archived Deals
thinktank is correct. I for one am shocked we don't have to pay income taxes on points, miles, etc. yet...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56387052 added 12-26-2012 2:24 AM by thinktank123 in Archived Deals
cashback is a rebate, which is not subject to tax.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56374536 added 12-25-2012 11:04 AM by slapshot136 in Archived Deals
what cashback? - better yet, what is the relevance with amazon payments?
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56376608 added 12-25-2012 1:37 PM by kyotuosa in Archived Deals
just reading op, i think he is doing credit card churning.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53857522 added 10-11-2012 10:10 AM by Meadowlands in Archived Deals
My thoughts exactly.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53866494 added 10-11-2012 4:44 PM by Meadowlands in Archived Deals
Well that's okay...I will just set up my mothers account and tie my CC and bank to it. If they do not like the way it is being used, I will just circumvent the system. I laugh that they say they...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53891834 added 10-12-2012 7:06 PM by slapshot136 in Archived Deals
wouldn't that be the credit issuer's responsibility? and with the 1k a month limit, I don't see that as getting very far..
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #57276030 added 01-31-2013 3:19 PM by LivninSC in Archived Deals
Yes...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #57280882 added 01-31-2013 7:11 PM by Dr. J in Archived Deals
Cash back IS viewed as a rebate and is not declarable. What IS (or has been recently) is things like cash sign up bonuses for basically doing nothing.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #57267288 added 01-31-2013 10:10 AM by TATYS00 in Archived Deals
If I send 1000 today 1-31 will I be able to send 1000 tomorrow? or do I have to wait a month?
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53854732 added 10-11-2012 8:19 AM by txlonghorn321 in Archived Deals
I don't remember doing anything to this extent. I think I gave the last 4 of my SS, but not a driver's license...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53851718 added 10-11-2012 5:26 AM by Meadowlands in Archived Deals
Hey all, I opened up an Amazon payments account with no issues. I opened up an account for my wife and I transferred money from my CC to her account, then from her account to my bank. All of a...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #55957094 added 12-11-2012 10:35 PM by imjosh in Archived Deals
When my fiancee and I signed up recently we had to provide drivers license SSN and DOB etc
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56594490 added 01-03-2013 4:19 PM by huck79 in Archived Deals
Does it cost anything to use a credit card to send money to a person with Amazon payments? Any fees? Or is this free? Is there a catch?
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56363664 added 12-24-2012 7:37 PM by Pizzahut in Archived Deals
im blacklisted now lol , ive sent too much money through them with multiple accounts.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56373140 added 12-25-2012 9:29 AM by Scampsters in Archived Deals
So the cashback should be reported aswell
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56370748 added 12-25-2012 6:18 AM by imjosh in Archived Deals
Is A -> B (AMZ PYMNT) B -> B's bank account B's bank account -> A's bank account being flagged? is that what you are talking about in the above? DO they close your entire amazon account...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56370828 added 12-25-2012 6:30 AM by Scampsters in Archived Deals
Couldnt the Federal goverment determine what you are doing as 'money laundering' ?
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56601826 added 01-03-2013 6:34 PM by MagicEight in Archived Deals
I think, if you are sending it for 'goods/services' there is no fee. As a cash advance, then your credit card company will charge a fee. You can only send $1,000 a month using a credit card. Also,...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56430124 added 12-27-2012 4:50 PM by Dr. J in Archived Deals
Those are treated as rebates which is why they are tax-exempt. what IS taxable is large upfront signing bonuses, for the most part.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56387636 added 12-26-2012 4:46 AM by MagicEight in Archived Deals
Yeah, pretty sure cash back is taxable. Not sure about FW cash back, or things like that, though.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #57279276 added 01-31-2013 5:56 PM by Lexiona in Archived Deals
Yes, you can. You can also view your current sending limits by going to: Your Account > Edit My Account Settings > View My Account Limits
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53880102 added 10-12-2012 9:57 AM by PiratePenguin in Archived Deals
Well think about it. Someone could sign up for a ton of new CC's and max them out through amazon payments to their bank acct, cash out and run away file bankruptcy and have a ton of cash on hand
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53857336 added 10-11-2012 10:02 AM by dealsnodeals in Archived Deals
red flag sent up
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53862136 added 10-11-2012 1:23 PM by pur in Archived Deals
Yes, I'm having the same problem, and I haven't moved. After sending money to a person at same address the account was disabled pending verification. All payment transfers are filtered through the...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #53855134 added 10-11-2012 8:34 AM by Meadowlands in Archived Deals
When I opened up my account for myself, I did not even have to give the last four of my SS to verify it. We both moved at the same time. They told me that they are acting as a bank...I wonder if they...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #55948214 added 12-11-2012 6:13 PM by mpkb in Archived Deals
I was ready to sign up for Amazon Payments. I don't know about before, but they're now asking for the complete SSN and DOB. Date of Birth Enter Date of Birth of the account holder Social...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56420454 added 12-27-2012 9:50 AM by LivninSC in Archived Deals
Sure! The question becomes how do they get the $ out though...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56618690 added 01-04-2013 10:26 AM by thinktank123 in Archived Deals
no. money laundering is the movement of ILLEGALLY obtained funds. on a side note, govt didnt even punish HSBC for laundering drug money. ...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #57279544 added 01-31-2013 6:08 PM by MagicEight in Archived Deals
FWIW, I think Amazon is on Pacific time, so even if you send 1,000 a couple of hours past midnight on EST, you can still send 1,000 tomorrow.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56368050 added 12-25-2012 12:05 AM by MagicEight in Archived Deals
There are definately reports of accounts being closed by having two accounts with the same address send money to each other. Somewhere in the staples gift card thread I saw someone post that even...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56372512 added 12-25-2012 8:56 AM by slapshot136 in Archived Deals
money laundering = hiding illegally obtained money unless you are being paid for some illegal activity via amazon payments, it wouldn't apply - gifts of $$ aren't illegal - although you would also...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56374120 added 12-25-2012 10:33 AM by MagicEight in Archived Deals
As far as I can tell from a google search, if you don't sell your points, they are not reportable. If you do sell, then they are. So, if you get cash, I suppose it is reportable.
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56393062 added 12-26-2012 9:52 AM by thinktank123 in Archived Deals
are we talking about the same thing? i'm a CPA by the way
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56393212 added 12-26-2012 9:58 AM by MagicEight in Archived Deals
Happy day! And here I though I was cheating on my taxes... Seriously, though,this article is the one that had me worried. ...
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56401068 added 12-26-2012 3:12 PM by slickness123 in Archived Deals
I'm in the US. Can I send money through Amazon Payments to someone in Canada?
Amazon Payments
Expired
Thread created 10-11-2012 by Meadowlands
0 Score 38 Replies 10,247 Views
Post #56370924 added 12-25-2012 6:42 AM by MagicEight in Archived Deals
Sorry, I meant A->B (AP) Then B->A(AP) That was being flagged. And even A->B(AP) B->C(AP) C->A(AP) Personally, I only know of people who had accounts closed with a-b, b-a.

More Results from Amazon.com See more at Amazon

More Results from Walmart.com See more at Walmart

More Results from Ebay.com

Didn't find what you were looking for?

We're displaying limited results because of the following settings:

  • Deals with Any Rating
  • Deals from Any Time
  • Deals from 26 forums
  • Deals filtered by and
  • Searching within Entire Threads

If you want to relax this search, click here to reset all search parameters. You can also adjust them by using the filtering options on the left.