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Seller_rcb7y0TcRmN8O

Action Plan - Account Suspension and Fund Withholding (3 SECTION)

Dear Amazon Team,

I am writing to address the suspension of my account and the withholding of my funds, and to outline the corrective actions I have taken. Below is a detailed account of the situation and the steps I have implemented to resolve the issue.

1. Current Status:

Existing Documents:

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

Brand Communication:

I have contacted the brand directly and confirmed that they have not filed any complaints. There are no issues reported by the brand concerning my account.

2. Corrective Actions Taken:

Supplier Verification:

I am now working with new, more transparent suppliers and have strengthened the verification process. I am documenting the supply chain more comprehensively with new suppliers.

Enhanced supplier selection and verification processes are in place, and I will only work with authorized and reliable suppliers moving forward.

Internal Controls and Monitoring:

I have strengthened internal controls and will regularly verify the accuracy of supply chain documents.

I am providing regular training to my suppliers and internal team to ensure compliance with Amazon’s policies.

3. Fund Withholding and Requests:

Fund Return:

The withholding of funds, which represents years of hard work and earnings, has caused significant hardship. I request that these funds be returned.

Account Reactivation:

I have provided all necessary documentation to reactivate my account. There have been no customer complaints or violations associated with my store.

Fair Evaluation:

Considering the current situation and the completeness of the documents provided, I request a fair reassessment of the account suspension and fund withholding.

Conclusion:

I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation. I urge you to evaluate this situation fairly and consider the steps I have taken to rectify the issues. Thank you for your assistance and consideration of a fair resolution.

57 views
2 replies
Tags:Suspended
00
Reply
user profile
Seller_rcb7y0TcRmN8O

Action Plan - Account Suspension and Fund Withholding (3 SECTION)

Dear Amazon Team,

I am writing to address the suspension of my account and the withholding of my funds, and to outline the corrective actions I have taken. Below is a detailed account of the situation and the steps I have implemented to resolve the issue.

1. Current Status:

Existing Documents:

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

Brand Communication:

I have contacted the brand directly and confirmed that they have not filed any complaints. There are no issues reported by the brand concerning my account.

2. Corrective Actions Taken:

Supplier Verification:

I am now working with new, more transparent suppliers and have strengthened the verification process. I am documenting the supply chain more comprehensively with new suppliers.

Enhanced supplier selection and verification processes are in place, and I will only work with authorized and reliable suppliers moving forward.

Internal Controls and Monitoring:

I have strengthened internal controls and will regularly verify the accuracy of supply chain documents.

I am providing regular training to my suppliers and internal team to ensure compliance with Amazon’s policies.

3. Fund Withholding and Requests:

Fund Return:

The withholding of funds, which represents years of hard work and earnings, has caused significant hardship. I request that these funds be returned.

Account Reactivation:

I have provided all necessary documentation to reactivate my account. There have been no customer complaints or violations associated with my store.

Fair Evaluation:

Considering the current situation and the completeness of the documents provided, I request a fair reassessment of the account suspension and fund withholding.

Conclusion:

I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation. I urge you to evaluate this situation fairly and consider the steps I have taken to rectify the issues. Thank you for your assistance and consideration of a fair resolution.

Tags:Suspended
00
57 views
2 replies
Reply
2 replies
user profile
Seller_4zBzdtgCyS9EI

user profile
Seller_rcb7y0TcRmN8O

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

View post

That means your "supplier" is NOT a brand authorized wholesale distributor and you are NOT a brand authorized retailer on Amazon.

Your account will remain suspended. Funds will not be disbursed. FBA inventory will be destroyed. You will be billed for fees until then.

00
user profile
LeviDylan_Amazon

Hello @banucans,

Thank you for posting concerns with your account on the forums.

"I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation."

From what you have shared, I see that your account has been deactivated for authenticity/supply chain concerns and you would like guidance on the appeal you shared.

I want to clarify that appeals alone will not be accepted to resolve this type of deactivation. You must submit the documents requested in your performance notifications and they must be able to be verified and meet our document requirements.

Can you please share the original performance notification you received that requests specific documents, so I can take a look? If you do not have the required documents, your account will remain deactivated until what has been requested is provided and verified.

I am looking forward to learning more and providing additional guidance. The Forums community and I are here to support you.

Wishing you the best,

LeviDylan

00
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user profile
Seller_rcb7y0TcRmN8O

Action Plan - Account Suspension and Fund Withholding (3 SECTION)

Dear Amazon Team,

I am writing to address the suspension of my account and the withholding of my funds, and to outline the corrective actions I have taken. Below is a detailed account of the situation and the steps I have implemented to resolve the issue.

1. Current Status:

Existing Documents:

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

Brand Communication:

I have contacted the brand directly and confirmed that they have not filed any complaints. There are no issues reported by the brand concerning my account.

2. Corrective Actions Taken:

Supplier Verification:

I am now working with new, more transparent suppliers and have strengthened the verification process. I am documenting the supply chain more comprehensively with new suppliers.

Enhanced supplier selection and verification processes are in place, and I will only work with authorized and reliable suppliers moving forward.

Internal Controls and Monitoring:

I have strengthened internal controls and will regularly verify the accuracy of supply chain documents.

I am providing regular training to my suppliers and internal team to ensure compliance with Amazon’s policies.

3. Fund Withholding and Requests:

Fund Return:

The withholding of funds, which represents years of hard work and earnings, has caused significant hardship. I request that these funds be returned.

Account Reactivation:

I have provided all necessary documentation to reactivate my account. There have been no customer complaints or violations associated with my store.

Fair Evaluation:

Considering the current situation and the completeness of the documents provided, I request a fair reassessment of the account suspension and fund withholding.

Conclusion:

I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation. I urge you to evaluate this situation fairly and consider the steps I have taken to rectify the issues. Thank you for your assistance and consideration of a fair resolution.

57 views
2 replies
Tags:Suspended
00
Reply
user profile
Seller_rcb7y0TcRmN8O

Action Plan - Account Suspension and Fund Withholding (3 SECTION)

Dear Amazon Team,

I am writing to address the suspension of my account and the withholding of my funds, and to outline the corrective actions I have taken. Below is a detailed account of the situation and the steps I have implemented to resolve the issue.

1. Current Status:

Existing Documents:

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

Brand Communication:

I have contacted the brand directly and confirmed that they have not filed any complaints. There are no issues reported by the brand concerning my account.

2. Corrective Actions Taken:

Supplier Verification:

I am now working with new, more transparent suppliers and have strengthened the verification process. I am documenting the supply chain more comprehensively with new suppliers.

Enhanced supplier selection and verification processes are in place, and I will only work with authorized and reliable suppliers moving forward.

Internal Controls and Monitoring:

I have strengthened internal controls and will regularly verify the accuracy of supply chain documents.

I am providing regular training to my suppliers and internal team to ensure compliance with Amazon’s policies.

3. Fund Withholding and Requests:

Fund Return:

The withholding of funds, which represents years of hard work and earnings, has caused significant hardship. I request that these funds be returned.

Account Reactivation:

I have provided all necessary documentation to reactivate my account. There have been no customer complaints or violations associated with my store.

Fair Evaluation:

Considering the current situation and the completeness of the documents provided, I request a fair reassessment of the account suspension and fund withholding.

Conclusion:

I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation. I urge you to evaluate this situation fairly and consider the steps I have taken to rectify the issues. Thank you for your assistance and consideration of a fair resolution.

Tags:Suspended
00
57 views
2 replies
Reply
user profile

Action Plan - Account Suspension and Fund Withholding (3 SECTION)

by Seller_rcb7y0TcRmN8O

Dear Amazon Team,

I am writing to address the suspension of my account and the withholding of my funds, and to outline the corrective actions I have taken. Below is a detailed account of the situation and the steps I have implemented to resolve the issue.

1. Current Status:

Existing Documents:

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

Brand Communication:

I have contacted the brand directly and confirmed that they have not filed any complaints. There are no issues reported by the brand concerning my account.

2. Corrective Actions Taken:

Supplier Verification:

I am now working with new, more transparent suppliers and have strengthened the verification process. I am documenting the supply chain more comprehensively with new suppliers.

Enhanced supplier selection and verification processes are in place, and I will only work with authorized and reliable suppliers moving forward.

Internal Controls and Monitoring:

I have strengthened internal controls and will regularly verify the accuracy of supply chain documents.

I am providing regular training to my suppliers and internal team to ensure compliance with Amazon’s policies.

3. Fund Withholding and Requests:

Fund Return:

The withholding of funds, which represents years of hard work and earnings, has caused significant hardship. I request that these funds be returned.

Account Reactivation:

I have provided all necessary documentation to reactivate my account. There have been no customer complaints or violations associated with my store.

Fair Evaluation:

Considering the current situation and the completeness of the documents provided, I request a fair reassessment of the account suspension and fund withholding.

Conclusion:

I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation. I urge you to evaluate this situation fairly and consider the steps I have taken to rectify the issues. Thank you for your assistance and consideration of a fair resolution.

Tags:Suspended
00
57 views
2 replies
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2 replies
2 replies
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Seller_4zBzdtgCyS9EI

user profile
Seller_rcb7y0TcRmN8O

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

View post

That means your "supplier" is NOT a brand authorized wholesale distributor and you are NOT a brand authorized retailer on Amazon.

Your account will remain suspended. Funds will not be disbursed. FBA inventory will be destroyed. You will be billed for fees until then.

00
user profile
LeviDylan_Amazon

Hello @banucans,

Thank you for posting concerns with your account on the forums.

"I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation."

From what you have shared, I see that your account has been deactivated for authenticity/supply chain concerns and you would like guidance on the appeal you shared.

I want to clarify that appeals alone will not be accepted to resolve this type of deactivation. You must submit the documents requested in your performance notifications and they must be able to be verified and meet our document requirements.

Can you please share the original performance notification you received that requests specific documents, so I can take a look? If you do not have the required documents, your account will remain deactivated until what has been requested is provided and verified.

I am looking forward to learning more and providing additional guidance. The Forums community and I are here to support you.

Wishing you the best,

LeviDylan

00
Follow this discussion to be notified of new activity
user profile
Seller_4zBzdtgCyS9EI

user profile
Seller_rcb7y0TcRmN8O

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

View post

That means your "supplier" is NOT a brand authorized wholesale distributor and you are NOT a brand authorized retailer on Amazon.

Your account will remain suspended. Funds will not be disbursed. FBA inventory will be destroyed. You will be billed for fees until then.

00
user profile
Seller_4zBzdtgCyS9EI

user profile
Seller_rcb7y0TcRmN8O

I have provided invoices from my wholesaler and invoices from their supplier. These documents reflect the procurement process and financial transactions for my products.

Additionally, I have provided product photos and payment records.

Supply Chain Limitations:

Unfortunately, I am unable to provide documentation beyond my supplier’s supplier in the supply chain. This is both impractical and unrealistic. Requesting further documentation is not feasible.

View post

That means your "supplier" is NOT a brand authorized wholesale distributor and you are NOT a brand authorized retailer on Amazon.

Your account will remain suspended. Funds will not be disbursed. FBA inventory will be destroyed. You will be billed for fees until then.

00
Reply
user profile
LeviDylan_Amazon

Hello @banucans,

Thank you for posting concerns with your account on the forums.

"I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation."

From what you have shared, I see that your account has been deactivated for authenticity/supply chain concerns and you would like guidance on the appeal you shared.

I want to clarify that appeals alone will not be accepted to resolve this type of deactivation. You must submit the documents requested in your performance notifications and they must be able to be verified and meet our document requirements.

Can you please share the original performance notification you received that requests specific documents, so I can take a look? If you do not have the required documents, your account will remain deactivated until what has been requested is provided and verified.

I am looking forward to learning more and providing additional guidance. The Forums community and I are here to support you.

Wishing you the best,

LeviDylan

00
user profile
LeviDylan_Amazon

Hello @banucans,

Thank you for posting concerns with your account on the forums.

"I kindly request that you review the hardship I have faced and the limitations of the supply chain documentation."

From what you have shared, I see that your account has been deactivated for authenticity/supply chain concerns and you would like guidance on the appeal you shared.

I want to clarify that appeals alone will not be accepted to resolve this type of deactivation. You must submit the documents requested in your performance notifications and they must be able to be verified and meet our document requirements.

Can you please share the original performance notification you received that requests specific documents, so I can take a look? If you do not have the required documents, your account will remain deactivated until what has been requested is provided and verified.

I am looking forward to learning more and providing additional guidance. The Forums community and I are here to support you.

Wishing you the best,

LeviDylan

00
Reply
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