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  #1  
Old 05-08-2024
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Default Urgent: Mismatch banks no longer possible??

I'm very worried right now as it looks like they may have patched mismatched names on banks.

I have 3 new accounts and all of them have the same red banner with payments on hold AFTER successfully receiving a payment.

We're having trouble confirming your bank details
You must link a bank account that can send and receive funds to get paid for your sales. Link bank account


Of course "link bank" means logging into the bank.

I spoke with an agent who said it has now become mandatory for your bank to be verified before any additional payouts can be sent.
On these accounts I wasn't given the micro-deposit option, they just tried to do an 1p drop and retraction which fails on saving accounts causing the issue
"We could not confirm details for your **** UK plc account ending in ****, because we were unable to deposit and withdraw £0.01 to it.

Does anyone have information on this?

Last edited by sam999; 05-08-2024 at 09:55 AM.
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  #2  
Old 05-08-2024
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Default Re: Urgent: Mismatch banks no longer possible??

first for discussion purposes, which bank are you using?
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Old 05-08-2024
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Default Re: Urgent: Mismatched banks no longer possible??

I'm seeing it on Santander and Natwest Saver accounts.
I've now spoken to a more helpful agent, I will post info below as this will become the new standard process for ALL new account creators here using banks where DD aren't permitted..
  1. The one penny drop process is now standard on almost all new accounts. This method will always fail with any accounts that don't allow withdrawal of the penny.
  2. Adding the account a second time will not work, the process of failure will repeat
  3. Opting to link the account will prompt another very similar method of re-adding account details manually. However I am told this method *should* trigger a set of options after 48 hours, of which manual micro-deposits is one of them.

I will update this thread if / when I have a resolution.

Last edited by sam999; 05-08-2024 at 11:33 AM.
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Old 05-11-2024
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Default Re: Urgent: Mismatch banks no longer possible??

Is this for your own website or on Ebay,Amzn,ETSY??
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Old 05-11-2024
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Default Re: Urgent: Mismatch banks no longer possible??

What he explains is very interesting to take into account.
I hope you can update it to better understand the processes.
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Old 05-12-2024
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Default Re: Urgent: Mismatch banks no longer possible??

I’m also experiencing this on a Santander current account is a resolution
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Old 05-12-2024
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by 13obby View Post
I’m also experiencing this on a Santander current account is a resolution
is this on new account or replacing bank on older account?
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Old 05-12-2024
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by murdered_by_ebay View Post
is this on new account or replacing bank on older account?
Yes new account was setup up in Jan 2024 and only started using 2 weeks ago
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Old 05-13-2024
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Default Re: Urgent: Mismatch banks no longer possible??

for ebay and amazon? Or just overall?
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Old 05-13-2024
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Default Re: Urgent: Mismatch banks no longer possible??

Just ebay at the moment
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Old 05-14-2024
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Default Re: Urgent: Mismatch banks no longer possible??

Sorry I didn't notice this was banks for ALL sites, maybe a mod should move this topic under Ebay discussion?

So far no good, the information given to me was wrong.. it's just repeating the 1p drop with no option to select micro-deposits instead.
I'm not as worried at this stage as I have 1 new account where micro-deposits were used and two agents from the managed payments team insisted they would always be keeping micro-deposits option as so many banks have issues with the 1p method.
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Old 02-13-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by sam999 View Post
I'm very worried right now as it looks like they may have patched mismatched names on banks.

I have 3 new accounts and all of them have the same red banner with payments on hold AFTER successfully receiving a payment.

We're having trouble confirming your bank details
You must link a bank account that can send and receive funds to get paid for your sales. Link bank account


Of course "link bank" means logging into the bank.

I spoke with an agent who said it has now become mandatory for your bank to be verified before any additional payouts can be sent.
On these accounts I wasn't given the micro-deposit option, they just tried to do an 1p drop and retraction which fails on saving accounts causing the issue
"We could not confirm details for your **** UK plc account ending in ****, because we were unable to deposit and withdraw £0.01 to it.

Does anyone have information on this?
Hi did you manage to fix this, I’m currently having the exact same issue? Any help would be greatly appreciated, thanks
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Old 02-13-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth method

http://youtu.be/TLcuTISVs3s

Are you using current accounts?
Thank you for the welcoming, using a NatWest saving account
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  #14  
Old 02-13-2025
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Default Re: Urgent: Mismatch banks no longer possible??

you can only fix this by using a current account
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  #15  
Old 02-14-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Yep only a current account can be used. Savings account will not work anymore as they don’t accept direct debits.
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Old 05-11-2025
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Default Re: Urgent: Mismatch banks no longer possible??

all working
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  #17  
Old 05-11-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by Pakson View Post
all working
You are in US,all working for US BANKS??
Please clarify?
They are asking about UK banks.
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  #18  
Old 05-12-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by agent006140 View Post
You are in US,all working for US BANKS??
Please clarify?
They are asking about UK banks.
For UK banks to.
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Old 05-14-2025
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Default Re: Urgent: Mismatch banks no longer possible??

Quote:
Originally Posted by Pakson View Post
For UK banks to.
Had to replace my savers with basic current accounts. These don’t provide as much of a hard credit risk whilst still being a fully functional account that can receive direct debits.
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Old 05-28-2025
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Default Re: Urgent: Mismatch banks no longer possible??

yes,Ebay uk is actually now requested full bank verification-mismatched names are being flagged hard.micro deposit no=by pass.personal or business bank must match and allow £0.01 test.
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Old 05-28-2025
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Default Re: Urgent: Mismatch banks no longer possible??

I am afraid going forward all venues will require matching seller name and bank account name,how does it work for AMZN as there are many companies selling on AMZN marketplace,they have company bank accounts?
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