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Amazon DNA interval question - Printable Version

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Amazon DNA interval question - contriveD - 04-06-2022

Amazon Region 1: DNA 3 month ago, two small legit orders since then
Amazon Region 2: no previous refunds, one big legit order recently

I want to hit Amazon Region 2 for a high-value DNA.
- the item in question will most likely be delivered by the same courier service as the previous DNA.
- the item is from the same company as the one in the previous DNA.

Would you consider it safe to hit Region 2 under these circumstances? I don't want to get my Amazon Account locked.
Best Regards

RE: Amazon DNA interval question - elemenowpee - 04-06-2022

(04-06-2022, 11:54 AM)contriveD Wrote: Amazon Region 1: DNA 3 month ago, two small legit orders since then
Amazon Region 2: no previous refunds, one big legit order recently

I want to hit Amazon Region 2 for a high-value DNA.
- the item in question will most likely be delivered by the same courier service as the previous DNA.
- the item is from the same company as the one in the previous DNA.

Would you consider it safe to hit Region 2 under these circumstances? I don't want to get my Amazon Account locked.
Best Regards

They would only cross check regions if the refund was suspicious. If they were to cross check I would say that you get a warning email rather than the account being locked IF this was the first occurrence.

So, if you are ok with your account being flagged and continue to use it with only legit purposes, go ahead.
If you want to continue SEing with that account I would either A. wait, or B. use a different method

RE: Amazon DNA interval question - contriveD - 04-14-2022

(04-06-2022, 12:14 PM)elemenowpee Wrote:
(04-06-2022, 11:54 AM)contriveD Wrote: Amazon Region 1: DNA 3 month ago, two small legit orders since then
Amazon Region 2: no previous refunds, one big legit order recently

I want to hit Amazon Region 2 for a high-value DNA.
- the item in question will most likely be delivered by the same courier service as the previous DNA.
- the item is from the same company as the one in the previous DNA.

Would you consider it safe to hit Region 2 under these circumstances? I don't want to get my Amazon Account locked.
Best Regards

They would only cross check regions if the refund was suspicious. If they were to cross check I would say that you get a warning email rather than the account being locked IF this was the first occurrence.

So, if you are ok with your account being flagged and continue to use it with only legit purposes, go ahead.
If you want to continue SEing with that account I would either A. wait, or B. use a different method

Thanks for your input. What would be concidered a safe time to wait?

RE: Amazon DNA interval question - elemenowpee - 04-14-2022

(04-14-2022, 06:03 PM)contriveD Wrote:
(04-06-2022, 12:14 PM)elemenowpee Wrote:
(04-06-2022, 11:54 AM)contriveD Wrote: Amazon Region 1: DNA 3 month ago, two small legit orders since then
Amazon Region 2: no previous refunds, one big legit order recently

I want to hit Amazon Region 2 for a high-value DNA.
- the item in question will most likely be delivered by the same courier service as the previous DNA.
- the item is from the same company as the one in the previous DNA.

Would you consider it safe to hit Region 2 under these circumstances? I don't want to get my Amazon Account locked.
Best Regards

They would only cross check regions if the refund was suspicious. If they were to cross check I would say that you get a warning email rather than the account being locked IF this was the first occurrence.

So, if you are ok with your account being flagged and continue to use it with only legit purposes, go ahead.
If you want to continue SEing with that account I would either A. wait, or B. use a different method

Thanks for your input. What would be concidered a safe time to wait?

as a general rule of thumb 3 months, 6-10 legit small orders

RE: Amazon DNA interval question - mothered - 04-15-2022

(04-06-2022, 12:14 PM)elemenowpee Wrote: They would only cross check regions if the refund was suspicious.
^ This.

(04-06-2022, 11:54 AM)contriveD Wrote: - the item is from the same company as the one in the previous DNA.
What's the Item description?

RE: Amazon DNA interval question - contriveD - 04-15-2022

(04-14-2022, 11:51 PM)elemenowpee Wrote:
(04-14-2022, 06:03 PM)contriveD Wrote:
(04-06-2022, 12:14 PM)elemenowpee Wrote: They would only cross check regions if the refund was suspicious. If they were to cross check I would say that you get a warning email rather than the account being locked IF this was the first occurrence.

So, if you are ok with your account being flagged and continue to use it with only legit purposes, go ahead.
If you want to continue SEing with that account I would either A. wait, or B. use a different method

Thanks for your input. What would be concidered a safe time to wait?

as a general rule of thumb 3 months, 6-10 legit small orders

Alright. I already placed two more legit orders on region 1. I should be fine to wait another month or so and place some more orders, then hit the DNA.
(04-15-2022, 05:12 AM)mothered Wrote:
(04-06-2022, 12:14 PM)elemenowpee Wrote: They would only cross check regions if the refund was suspicious.
^ This.

(04-06-2022, 11:54 AM)contriveD Wrote: - the item is from the same company as the one in the previous DNA.
What's the Item description?

Given that the items value is very high, a cross check seems likly, doesn't it?
Both item classify as electronic goods and are manufactured by the same company.

RE: Amazon DNA interval question - mothered - 04-15-2022

(04-15-2022, 09:34 AM)contriveD Wrote: Given that the items value is very high, a cross check seems likly, doesn't it?
If there's no reason to cross-check It, they won't.

Can you Imagine checking tens of thousands of high value Items sold each day by Amazon?

RE: Amazon DNA interval question - contriveD - 04-15-2022

(04-15-2022, 10:57 AM)mothered Wrote:
(04-15-2022, 09:34 AM)contriveD Wrote: Given that the items value is very high, a cross check seems likly, doesn't it?
If there's no reason to cross-check It, they won't.

Can you Imagine checking tens of thousands of high value Items sold each day by Amazon?

Your absolutely correct. I can't imagine the high value alone leading to a cross-check.

Instead, I believe the reason to cross-check would be that I will be claiming DNA.

RE: Amazon DNA interval question - mothered - 04-15-2022

(04-15-2022, 12:36 PM)contriveD Wrote: I believe the reason to cross-check would be that I will be claiming DNA.
The DNA tends to trigger a lot of events - Investigation, police report, stat dec, affidavit, denial of receipt form and so on, so It's more likely to be cross-checked.

RE: Amazon DNA interval question - contriveD - 04-15-2022

(04-15-2022, 01:16 PM)mothered Wrote:
(04-15-2022, 12:36 PM)contriveD Wrote: I believe the reason to cross-check would be that I will be claiming DNA.
The DNA tends to trigger a lot of events - Investigation, police report, stat dec, affidavit, denial of receipt form and so on, so It's more likely to be cross-checked.

Indeed most likely.
Do you think, under my personal circumstances, its safe to hit the DNA right now?

to repeat:
region1: 3 month since DNA, 5 small legit orders since then
region2: no previous refunds, 1 big order on the account
-> I want to hit region2 with the DNA.

I can wait and order a few more things if its not concidered safe right now.