MP payouts declined after successfully enrolled - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion! > eBay Managed Payments > UK Managed Payments

UK Managed Payments Discussions related to UK eBay Managed Payments

Reply
 
Thread Tools
  #23  
Old 11-21-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

They automatically tried to withdraw to my bank. Payouts was set everyday.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 11-21-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by rafiqbd007 View Post
They automatically tried to withdraw to my bank. Payouts was set everyday.
did ebay make any successful payouts before or was it the first payout that was declined?

Last edited by mike75493245; 11-21-2020 at 03:21 PM.
Reply With Quote
  #25  
Old 11-21-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

No successful payouts. First two was declined. Waiting for a new verification which they will add to my Ebay by Monday or Tuesday.
Reply With Quote
  #26  
Old 11-21-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by rafiqbd007 View Post
No successful payouts. First two was declined. Waiting for a new verification which they will add to my Ebay by Monday or Tuesday.
it is likely an ID problem where they check each ID and seed out the ones that do not match their criteria , I guess the days of old stealth are over
Reply With Quote
  #27  
Old 11-21-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,079
Thanks: 1,621
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

customer cannot make payment,why should it be your problem?
could it be on his end?
it is your problem when AYdEN tries to deposit fund into your bank account
Reply With Quote
  #28  
Old 11-21-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

Few customer contacted with me about this. I know its in my account. Ebay told i need to verify A NEW METHOD to receive payments and payouts. Will find out what they ask on Monday or Tuesday.
Reply With Quote
  #29  
Old 11-21-2020
Junior Member
 
Join Date: Oct 2015
Posts: 87
Thanks: 27
Thanked 8 Times in 6 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Op did you get a reference number of some sort?

You don't want Monday to come aound and you call and they have no idea what your talking about.
Reply With Quote
  #30  
Old 11-21-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

in other words it is the same thing as a paypal limitation where they request additional information and do not allow to receive new payments in the meantime and of course do not allow to withdraw.

it looks more and more than the new managed payments system will be exactly the same thing as paypal previously only with very tough id verification and strong limitations on which withdrawal methods you can use. it will also be no better as far as "frozen funds" are concerned.
Reply With Quote
  #31  
Old 11-21-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

No reference was given. They said a RED banner will pop up by next few day. Lets see what they ask.
Reply With Quote
  #32  
Old 11-21-2020
richie2065's Avatar
Senior Member
 
Join Date: Mar 2015
Posts: 637
Thanks: 15
Thanked 97 Times in 75 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

are you using the option for them to sign into your bank when doing the sign up?

Quote:
Originally Posted by rafiqbd007 View Post
Time to come out from my comfort zone. Successfully run stealth account for 10 years all thanks to Aspkin forum. Now will spend most of my time with my legit account. Question is you never know when you make a mistake and they suspend your main and last one.

Few good stealth accounts left going to put them in: CRYOSLEEP

Until someone find the: Mirakuru
Reply With Quote
  #33  
Old 11-21-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

I uploaded the bank statement. Did not log in through Ebay. I thought they may see my other bank account which is connected to other Ebay MP accounts.
Reply With Quote
  #34  
Old 11-22-2020
Junior Member
 
Join Date: Sep 2008
Posts: 227
Thanks: 24
Thanked 36 Times in 34 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

Has anyone experimented with creating ltd company , changing name to real name, dob, address on stealth and submitting ltd company bank account?
Reply With Quote
  #35  
Old 11-22-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by mike75493245 View Post
in other words it is the same thing as a paypal limitation where they request additional information and do not allow to receive new payments in the meantime and of course do not allow to withdraw.

it looks more and more than the new managed payments system will be exactly the same thing as paypal previously only with very tough id verification and strong limitations on which withdrawal methods you can use. it will also be no better as far as "frozen funds" are concerned.
Nah aydens checks are much more thorough. It's not as easy as the paypal checks where they just "glance" at the documents.
Reply With Quote
  #36  
Old 11-22-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Since OP has done pretty much what I was planning to do, I didn't want to risk losing this store so just submitted my real details.

Last edited by james_112233; 11-22-2020 at 07:20 AM.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
FizzyFish (11-23-2020)
  #37  
Old 11-22-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by james_112233 View Post
Nah aydens checks are much more thorough. It's not as easy as the paypal checks where they just "glance" at the documents.
the thing with paypal is that when the limitation is high level meaning that all operations are blocked on a well running account incl. receiving money then they usually ask for id and additional documents and after upload the account is almost always suspended indefinitely so I would not really see paypal as easy to deal with as far as a high level limitation is concerned
Reply With Quote
  #38  
Old 11-22-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

Eventually we will find a way. Everything at first is strict. Ebay is going loose a lot of money i think after all this suspension i think.
Reply With Quote
  #39  
Old 11-22-2020
Junior Member
 
Join Date: Sep 2008
Posts: 227
Thanks: 24
Thanked 36 Times in 34 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by rafiqbd007 View Post
Eventually we will find a way. Everything at first is strict. Ebay is going loose a lot of money i think after all this suspension i think.
I don't think they will lose as much as we sellers lose and they know we will get back on even if that means starting again with your granny name.
Reply With Quote
The Following User Says Thank You to sugarlaces For This Useful Post:
james_112233 (11-22-2020)
  #40  
Old 11-22-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by sugarlaces View Post
I don't think they will lose as much as we sellers lose and they know we will get back on even if that means starting again with your granny name.
That would have been my final move. Should I find no way to get back on it's asking a family members permission to get back to business. Possibly my mother or father who have never used ebay or amazon in their life so I could potentially have fresh accounts.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
sugarlaces (11-22-2020)
  #41  
Old 11-22-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

kicking out business sellers is not that dangerous to ebay but private sellers are gonna become a problem. if they make registration and use of MP as strict as currently for business sellers they will be losing lots of traffic , it is unlikely that small private sellers would be willing to go through all that trouble they are putting business sellers through and those sellers are also buyers who would be more than ready to abandon ebay all along and go to competition
Reply With Quote
  #42  
Old 11-22-2020
Senior Member
 
Join Date: Apr 2018
Posts: 106
Thanks: 0
Thanked 17 Times in 15 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

I registered my personal account for MP and it got activated immediately. If someone want to try with theirs let know how it went. I used my real details and am not in urgent need of stealth so I guess it should go well in my case. if someone want to use stealth with personal they can try as obviously no waiting time is involved , all listings got updated for MP within minutes of registration
Reply With Quote
The Following User Says Thank You to mike75493245 For This Useful Post:
james_112233 (11-22-2020)
  #43  
Old 11-23-2020
rafiqbd007's Avatar
Junior Member
Threadstarter  
 
Join Date: Jul 2011
Posts: 56
Thanks: 10
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default Re: MP payouts declined after successfully enrolled

Just now another account suspended. Bank and ID was verified. I tried total 5 accounts so far. No success. All account was in real name but address and DOB stealth. Bank account and Id docs was made professionally. No more account left to try. If anyone find as proper solution please update.
Reply With Quote
  #44  
Old 11-23-2020
Junior Member
 
Join Date: Feb 2008
Posts: 87
Thanks: 1
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default Re: MP payouts declined after successfully enrolled

Quote:
Originally Posted by rafiqbd007 View Post
Just now another account suspended. Bank and ID was verified. I tried total 5 accounts so far. No success. All account was in real name but address and DOB stealth. Bank account and Id docs was made professionally. No more account left to try. If anyone find as proper solution please update.
Same thing for me just now. 1 success (back in June) 2 fails. ID seemed 2 pass at first and then 5 days later account gets suspended without appeal. It’s not a bank issue, it’s to do with the ID
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
How To Make Account Enrolled in eBay Managed Payments? Based US Managed Payments 20 01-17-2020 06:18 PM
PayPal Payouts Venmo mossirgnoraa PayPal Talk 0 05-27-2019 07:30 PM
Question about payouts mari Amazon 1 04-23-2015 07:44 PM


Aspkin Group

All times are GMT -5. The time now is 09:13 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58