Entropay/Verification/Bank Accounts

mattcafc · 07-22-2008, 09:44 AM

Can someone clear something up for me.

I have seen posts before where people claim "I just verified with entropay" etc

However, having just opened a bunch of new paypal accounts, I see to verify you just need to add a bank account (Obviously entropay is a card not account)

I can send the 2 sums of money to lift spending limits etc to Entropay, but once this is done, I still wont be verified will I? I will still have to add a bank account correct?

Sorry for the newbie type question, just havent had to open any new paypal accounts for months, so cant remember the protocol

Can I close a verified paypal account, and with a new account use the same bank account and phone number on the new account with different name and address?

mantisinc · 07-22-2008, 09:57 AM

Can't use the same bank info if you've used it on a previous account, unless you want to be linked.

Verifying using a CC is all part of becoming verified, as it verifies your address.

greg2414 · 07-22-2008, 10:00 AM

Verifies that you are the owner of the credit card at the corresponding address which then links your phone number also.

mattcafc · 07-22-2008, 10:07 AM

So you still need to add a bank account. People are basically saying "Im 50% verified now using Entropay", correct?

mant, I was thinking, the paypal account is verified and working fine, no limits etc, but I have used it on a previous ebay account that was suspended some time ago. I could close the paypal account open another use it with a new ebay account. Surely they will just link it to the old paypal account, see there was no strikes against it, and let me be on my way ?

greg2414 · 07-22-2008, 10:10 AM

DO NOT US EANY OLD DETAILS!!!!!!!!!!!!!!!!!

Also you need a bank account, i suggest getting the book mate.

New name, address, tel no., ip, clear cookies, new pics, new username, new bank, new creditcard(entropay)

mattcafc · 07-22-2008, 10:17 AM

I have 8 paypal accounts on the go all verified already, I just havent made any in about 6 months I couldnt remember the exact rules. Problem is I have had 2 nuked this week, one was 3 years old! So got to make a few new ones before they make it even harder.

Have no idea how I got round the bank verification though, as I only have 2 bank accounts! Im sure I have verified account without adding a bank account somehow, think I remember how, will have to look into it and see how it goes this week

greg2414 · 07-22-2008, 10:47 AM

Gte the book, all im going to say!

mattcafc · 07-22-2008, 01:30 PM

Quote:

Originally Posted by greg2414

Gte the book, all im going to say!

Are you working on commision?

thekid · 07-22-2008, 03:03 PM

i dont think he is
the two main members are modee and ebayhateluv
and the admin aspkin

mattcafc · 07-25-2008, 05:50 PM

Sense the sarcasm

gaulton1 · 08-13-2008, 11:17 AM

Just one thing quickly are you aware of any UK savings accounts that I can set up that take a direct debit instructin? Apparently these are the only sort of acounts that will work with paypal verification. I am not willing to open loads of checking accounts. I would rather use something like the WAMU account that you guys can use in the states. Have you heard of any decent alternatives that I can use in UK to verify a paypal account?

ebayhateluv · 08-13-2008, 09:41 PM

HI:
IN the uk--Why not try some of our Senior members, who are in the uk--try
Mantisinc,

Good Luck

07-22-2008, 09:44 AM	#1 (permalink)
mattcafc eBay Enthusiast iTrader: (0) Join Date: May 2007 Posts: 140 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 13% Longevity: 85%	Entropay/Verification/Bank Accounts Can someone clear something up for me. I have seen posts before where people claim "I just verified with entropay" etc However, having just opened a bunch of new paypal accounts, I see to verify you just need to add a bank account (Obviously entropay is a card not account) I can send the 2 sums of money to lift spending limits etc to Entropay, but once this is done, I still wont be verified will I? I will still have to add a bank account correct? Sorry for the newbie type question, just havent had to open any new paypal accounts for months, so cant remember the protocol Can I close a verified paypal account, and with a new account use the same bank account and phone number on the new account with different name and address?

07-25-2008, 05:50 PM	#10 (permalink)
mattcafc eBay Enthusiast iTrader: (0) Join Date: May 2007 Posts: 140 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 13% Longevity: 85%	Sense the sarcasm Last edited by Modee; 08-13-2008 at 03:42 PM.

08-13-2008, 09:41 PM	#12 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 3% Longevity: 61%	HI: IN the uk--Why not try some of our Senior members, who are in the uk--try Mantisinc, Good Luck __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

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07-22-2008, 09:57 AM	#2 (permalink)
mantisinc Subscribed Member iTrader: (0) Join Date: Jan 2008 Posts: 1,132 My Mood: Thanks: 0 Thanked 2 Times in 2 Posts Activity: 36% Longevity: 45%	Can't use the same bank info if you've used it on a previous account, unless you want to be linked. Verifying using a CC is all part of becoming verified, as it verifies your address.

07-22-2008, 10:00 AM	#3 (permalink)
greg2414 eBay Mastery iTrader: (1) Join Date: Jun 2008 Posts: 528 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 25%	Verifies that you are the owner of the credit card at the corresponding address which then links your phone number also.

07-22-2008, 10:07 AM	#4 (permalink)
mattcafc eBay Enthusiast iTrader: (0) Join Date: May 2007 Posts: 140 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 13% Longevity: 85%	So you still need to add a bank account. People are basically saying "Im 50% verified now using Entropay", correct? mant, I was thinking, the paypal account is verified and working fine, no limits etc, but I have used it on a previous ebay account that was suspended some time ago. I could close the paypal account open another use it with a new ebay account. Surely they will just link it to the old paypal account, see there was no strikes against it, and let me be on my way ?

07-22-2008, 10:10 AM	#5 (permalink)
greg2414 eBay Mastery iTrader: (1) Join Date: Jun 2008 Posts: 528 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 25%	DO NOT US EANY OLD DETAILS!!!!!!!!!!!!!!!!! Also you need a bank account, i suggest getting the book mate. New name, address, tel no., ip, clear cookies, new pics, new username, new bank, new creditcard(entropay)

07-22-2008, 10:17 AM	#6 (permalink)
mattcafc eBay Enthusiast iTrader: (0) Join Date: May 2007 Posts: 140 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 13% Longevity: 85%	I have 8 paypal accounts on the go all verified already, I just havent made any in about 6 months I couldnt remember the exact rules. Problem is I have had 2 nuked this week, one was 3 years old! So got to make a few new ones before they make it even harder. Have no idea how I got round the bank verification though, as I only have 2 bank accounts! Im sure I have verified account without adding a bank account somehow, think I remember how, will have to look into it and see how it goes this week

07-22-2008, 10:47 AM	#7 (permalink)
greg2414 eBay Mastery iTrader: (1) Join Date: Jun 2008 Posts: 528 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 25%	Gte the book, all im going to say!

07-22-2008, 03:03 PM	#9 (permalink)
thekid Banned iTrader: (0) Join Date: Jul 2008 Posts: 40 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 20%	i dont think he is the two main members are modee and ebayhateluv and the admin aspkin

08-13-2008, 11:17 AM	#11 (permalink)
gaulton1 Subscribed Member iTrader: (0) Join Date: Aug 2008 Posts: 3 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 17%	Just one thing quickly are you aware of any UK savings accounts that I can set up that take a direct debit instructin? Apparently these are the only sort of acounts that will work with paypal verification. I am not willing to open loads of checking accounts. I would rather use something like the WAMU account that you guys can use in the states. Have you heard of any decent alternatives that I can use in UK to verify a paypal account?