how can i check the avs on my new cards? - 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 Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 08-21-2007
Junior Member
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default how can i check the avs on my new cards?

anyone know how to do the avs check on a new card without having a merchant account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-21-2007
Senior Member
 
Join Date: Aug 2007
Posts: 1,397
Thanks: 14
Thanked 29 Times in 28 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Quote:
Originally Posted by spike1 View Post
anyone know how to do the avs check on a new card without having a merchant account?
Excuse my ingorance

what does avs mean?
Reply With Quote
  #3  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

avs is the address verifaction system. it's usually your name and residential billing address listed on a credit card.
Reply With Quote
  #4  
Old 08-21-2007
Junior Member
 
Join Date: Jun 2007
Posts: 61
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

An AVS check is primarily a numeral verification. that is..the numbers attached to your street address, your zip code and naturally the credit card numbers. the name is rarely ever checked.
Reply With Quote
  #5  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

What new cards are you talking about? If you talking gift cards there is no AVS
Reply With Quote
  #6  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

cards that are coming with a new dba bank account. i had to go to a couple of banks before i could get one that would not put my actual name on the debit card, just the dba name. i am not sure what address they are going to use though. i also did order a prepay from western union, they asked for my ssn# though. not sure if that would be a problem.
Reply With Quote
  #7  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

When doing a DBA account, banks should not put your name on debit card. It should only be your DBA name. I would have another talk with them banks.
Reply With Quote
  #8  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

they kept saying as a sole proprietor my name has to be on the card. if i had used an "inc." it would have worked easier.
Reply With Quote
  #9  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

thats weird. Everyone I know has their dba on it
Reply With Quote
  #10  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

well who knows, maybe i was acting suspicious, lol
Reply With Quote
  #11  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

Well I take that back. they had their dba on their checks
Reply With Quote
  #12  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

yeah, see. my checks are coming with the dba on it too. luckily i found a bank that would play ball and use the dba on card with my initials on the second line. i also ordered one with the initials right after the dba, on the same line
Reply With Quote
  #13  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

Which bank was that?
Reply With Quote
  #14  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

****************. you have to sign up for 4 accounts and put $100 in each one. savings and checking business and savings and checking personal. after 24 hours you can take the $400 back out. plan to spend a good hour there. go to an actual branch not the supermarket kiosk ones. they also have a feature that "unlinks" the business accounts from the personal account. that way you can transfer the money from paypal to the business account then transfer it all to your personal account and they can never touch it. short of a court order of course.
Reply With Quote
  #15  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

i hope i am not giving up too much info here
Reply With Quote
  #16  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

nah your fine..
Reply With Quote
  #17  
Old 08-21-2007
Senior Member
 
Join Date: Aug 2007
Posts: 1,397
Thanks: 14
Thanked 29 Times in 28 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Good I already bank with them
now I just need to set up three more accounts

hehe can the extra 3 all be DBAs for three different PPs :D
Reply With Quote
  #18  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Quote:
Originally Posted by DogFacedBoy View Post
Good I already bank with them
now I just need to set up three more accounts

hehe can the extra 3 all be DBAs for three different PPs :D


you're going to need 2 (1 checking + 1 savings) per dba. since you already have a personal account with them the rest should be easy for you.
Reply With Quote
  #19  
Old 08-21-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

Did they ask for business id?
Reply With Quote
  #20  
Old 08-21-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Quote:
Originally Posted by Chris Hanson View Post
Did they ask for business id?
yes. you have to get a dba certificate from your local county clerk's office. cost me $25. then you have a month to run an add in the local paper or the clerk will cancel your dba. they will give you a paper explaining all the in's and out's. dba might be the way to go. i think i am going to try to open a paypal account with the dba info. have not yet received the debit cards from the bank. i will let you know how it goes.

the dba name i picked sounds like it could be a person's name or a business name. i mixed some vietnamise with a little spanish and came up with something similar to: "Jun Expeda" something like that should work out fine.
Reply With Quote
  #21  
Old 08-22-2007
Banned
 
Join Date: Jun 2007
Posts: 1,774
Thanks: 0
Thanked 16 Times in 10 Posts
Activity: 0%
Longevity: 97%
iTrader: (0)
Default

Does the dba name has to do with your buisness?
Reply With Quote
  #22  
Old 08-22-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 351
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

does not have to i don't think. hell i got away with a weird one! has nothing to do with anything! on the dba request form you fill out at the clerk's office just put that you are trying to open a mail order business. the bank didn't really care. they were just happy to sell four new accounts to one person. i think it is a bad idea to use a name that can only be a name. for example: "john smith". that would be hard to explain. try to combine words from different languages to make a two word dba. for example "pho ngyuen" that would be a name for an asian noodle house or someone's actual name.
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
do eBay and/or Paypal check the name on a bank account wildatheart eBay Suspensions 2 04-12-2016 07:43 PM
MarketWorks check out or Any other... Can I check out w/Real Address? tripleflip18 eBay Discussion! 3 08-15-2008 02:38 PM
Are simon cards just for US users? LongMan eBay Suspensions 5 07-21-2007 08:43 PM
Double check my plan to get back on ebay bmlow50@gmail.com eBay Suspensions 9 05-26-2007 08:41 PM


Aspkin Group

All times are GMT -5. The time now is 01:36 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