Name or birth does not match financial - 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 > Etsy Discussions

Etsy Discussions Etsy Forums. General discussions on Etsy, direct checkout, account suspensions, suspended, banned and more.

Reply
 
Thread Tools
  #1  
Old 10-20-2017
Junior Member
 
Join Date: Jan 2015
Posts: 206
Thanks: 28
Thanked 16 Times in 13 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Name or birth does not match financial

I am using my family member's real name bank account to create a new account and I received this email today. I can swear to god everything matches. Any idea what is wrong??

Hello,



This is Lucas from Etsy's Trust & Safety team. Congratulations on your first sale using Etsy Payments.

It has come to our attention that the name and/or date of birth on the documentation you've provided does not match the financial information associated with your account. Can you please explain this discrepancy?

Please visit https://www.etsy.com/upload and upload a valid ID for max lam. This can be ONE of the following:

a valid driver’s license
a valid government-issued photo ID
a valid government-issued passport
Or, if you're under 18, please let us know your date of birth and we'll be happy to help you set up your account.

Until we complete your Etsy Payments verification, we will not be able to finish processing any future Etsy Payments purchases made in your shop. Please note, not responding to this inquiry within 24 hours might result in your pending order(s) being canceled.

If you have any questions, please include them in your reply. We look forward to hearing back from you. Thank you for your help!

Best Regards,
Lucas
Etsy Trust & Safety
http://www.etsy.com/checkout
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-20-2017
Junior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 206
Thanks: 28
Thanked 16 Times in 13 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Name or birth does not match financial

just uploaded the ID again... fingers crossed.
Reply With Quote
  #3  
Old 10-21-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: Name or birth does not match financial

You told me that the name was incorrect, as it was an English translation vs the actual one associated with the info provided.

You don’t need to burn other people’s info..:.
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
PC Financial crooks! stanislav Subscriber Discussions 11 04-30-2012 07:06 AM
Eb & PP addresses match but not match with profile address, should I ship? Bingo Subscriber Discussions 4 02-24-2012 05:14 AM
Nco financial Gamefreak PayPal Talk 4 11-10-2011 07:55 PM
How does PayPal match address? Full match or partial? fantasy Paypal Limited 0 07-25-2009 05:15 AM


Aspkin Group

All times are GMT -5. The time now is 01:19 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