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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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  #1  
Old 02-03-2021
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Default eBay new managed payments

Just received a message from eBay saying if I don't register for their new managed payments my account will be restricted and I won't be able to list new items. This is pretty much a dead end for any stealth account. There's no way around it as they have a dedicated office checking sellers ID and bank accounts. Goodbye stealth account...

My only saving grace is my stealth account name has two of the same names as my real name eg:

Real name: Wayne John Citizen
Stealth name: John Wayne

But even still I don't think I can get verified???


Years ago I did register an account with my real name and it got blocked, but not because of a previous account linked to me it was blocked because my brother's account was banned. My current stealth account is 3 years old with nearly 5000 feedback and good seller dashboard stats. My question is, if I now changed my stealth eBay name in settings would they somehow link it again to my brothers banned account or has my stealth account gone past ebay's verification phase
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Old 02-05-2021
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Default Re: eBay new managed payments

I would not change names, that may get you flagged.

I don't feel this is a big deal, managed payments has been used for over a year by UK/US and stealth users no problem, just submit the docs they ask for... and you will be fine. Make sure they are good.

They cannot or do not verify them.
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  #3  
Old 02-05-2021
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Default Re: eBay new managed payments

Us managed payments require ssn which is impossible to acquire when going stealth. So I don’t really understand your point that it’s no problem.
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Default Re: eBay new managed payments

Yes but they don't verify SSN. it works fine from what I have read (I think). your mileage ma vary.

But to be sure go read the US/UK forums, this is not anything new. Its been talked about and works with stealth for a long time.
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  #5  
Old 02-14-2021
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Default Re: eBay new managed payments

So what are your battle plans fellow Australians



Change details on eBay account to real ones
or
Cake docs and hope they aren't verified


I wish I had multiple accounts so I could try with cake docs first
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  #6  
Old 02-15-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
So what are your battle plans fellow Australians



Change details on eBay account to real ones
or
Cake docs and hope they aren't verified


I wish I had multiple accounts so I could try with cake docs first
I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know
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  #7  
Old 02-16-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by chrisd01 View Post
I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know
Good luck

I suggest use a fresh bank account, no fee Suncorp account for example
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  #8  
Old 02-16-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
Good luck

I suggest use a fresh bank account, no fee Suncorp account for example
Why a new bank account? Would still be in the same name/address
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  #9  
Old 02-16-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by chrisd01 View Post
I'm going to just put in my real drivers licence and bank account. Not confident but see how it goes I'll let you know
I wouldn't give them your real info for their "files" - they keep all this kind of info
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  #10  
Old 02-16-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by chrisd01 View Post
Why a new bank account? Would still be in the same name/address
On the bank doc I don't think you have to show your address
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  #11  
Old 02-21-2021
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Default Re: eBay new managed payments

with bank account I just had to log into my internet banking from the managed payment page .. I followed the instructions logged in with internet banking details and bingo managed payments happy.
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  #12  
Old 02-21-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by Papapad View Post
Us managed payments require ssn which is impossible to acquire when going stealth. So I donít really understand your point that itís no problem.

Donít spread phake news.

It is possible to use LLC.

Go read the US subforum. The issue is addressed.


Last edited by GreenBean; 02-22-2021 at 08:13 AM.
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  #13  
Old 02-22-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by craigoaus View Post
with bank account I just had to log into my internet banking from the managed payment page .. I followed the instructions logged in with internet banking details and bingo managed payments happy.
Miss matched names or legit details?
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  #14  
Old 03-25-2021
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Default Re: eBay new managed payments

So who's used creative documents and been successful with MP?

I know several guys who have registered with MP used docos matching the stealth accounts and still rejected and account suspended.
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  #15  
Old 03-26-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by cisco_ebay99 View Post
So who's used creative documents and been successful with MP?

I know several guys who have registered with MP used docos matching the stealth accounts and still rejected and account suspended.
Australian sellers?
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  #16  
Old 03-28-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
Australian sellers?
Yes Australian seller. I'm not sure how they are matching it. Does anyone know which database they are using to match details? RTA licenses database or Equifax or some other? The question I have is why are these agencies allowing a private company to match IDs?

To the guy that PM'd me sorry mate I cant PM you back because I havent posted enough. I wrote up a msg to you but it failed.

Last edited by cisco_ebay99; 03-28-2021 at 04:37 AM.
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  #17  
Old 03-28-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by cisco_ebay99 View Post
Yes Australian seller. I'm not sure how they are matching it. Does anyone know which database they are using to match details? RTA licenses database or Equifax or some other? The question I have is why are these agencies allowing a private company to match IDs?

To the guy that PM'd me sorry mate I cant PM you back because I havent posted enough. I wrote up a msg to you but it failed.
Well I am about to find out

Changed account details to real -- left address as ⊗⊗⊗⊗
Logged into bank account...verified
Uploaded creative bank statement
Used real drivers licence No.
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  #18  
Old 03-30-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by cisco_ebay99 View Post
The question I have is why are these agencies allowing a private company to match IDs?
These agencies are not just for governments, private companies are able to use ID matching databases (its primarily designed for them actually).

Governments and banks have their own ID systems, but also sometimes use 3rd party agencies as well.
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  #19  
Old 04-05-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
Well I am about to find out

Changed account details to real -- left address as ⊗⊗⊗⊗
Logged into bank account...verified
Uploaded creative bank statement
Used real drivers licence No.
How did you go?
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  #20  
Old 04-06-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by chrisd01 View Post
How did you go?
Not banned yet

Activate management payments next Monday
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  #21  
Old 04-08-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
Not banned yet

Activate management payments next Monday
Let us know man. Are you changing your stealth name/address to your real details then registering? Think I'll do the same. But, eBay have sent me a message a few weeks ago stating I can't list items but I still can so waiting until that kicks in.

Good luck
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  #22  
Old 04-24-2021
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Default Re: eBay new managed payments

Quote:
Originally Posted by KahunaBF View Post
Not banned yet

Activate management payments next Monday
Its been 2 weeks bro. Did you manage to be successful?

Also your method if your using your REAL drivers license and logging onto your netbank from their portal to verify your account how are you going to do it for your future stealth accounts?

There are guys with 5+ stealth accounts. You will jeopardise all of them if you use your real license on all of them.
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