Mismatch Bank Account

[topadog]

Hi
This is to confirm now that you can not beat MP with stealth IDS, i just want to confirm can we receive funds under mismatch names, like ebay account and MP is on name ANDREW, and bank attached has the Name ROBERT? or some one has better solution to ebay MP Canada.Thanks in advance!

[rsot]

We can received funds under mismatch names thankfully from what I have seen

[JamesNorth101]

Originally Posted by topadog

Hi
This is to confirm now that you can not beat MP with stealth IDS, i just want to confirm can we receive funds under mismatch names, like ebay account and MP is on name ANDREW, and bank attached has the Name ROBERT? or some one has better solution to ebay MP Canada.Thanks in advance!

Mismatching name deposits into banks is still fine at the moment

[topadog]

Thanks so much! for the replies, just one question, can we pay ebay fees through Mismatch bank account? or any other solution to pay ebay fesses.

[rsot]

Originally Posted by topadog

Thanks so much! for the replies, just one question, can we pay ebay fees through Mismatch bank account? or any other solution to pay ebay fesses.

Once the bank is verified on MP side, there is automatic withdrawal to pay fees - alternative you can use gift card or cc to pay fees beforehand

[bclarr]

i believe it is fine from ebay side - but I am yet to test this just yet - however your mileage may vary with the bank account itself - the bank may or may not cause problems coming from different names - there is one thread about this that the account got locked or something.

[topadog]

i have been using, BMO, HSBC and TD canada trust for almost 8 years without any problem, it was paypal before , Now Ebay MP

[bclarr]

thanks...if it works then great - however, there is someone in this forum who reported that their Scotiabank account was flagged. The question is if the bank calls me about these mismatched names - what kind of stories I am going to tell them? lol

[rsot]

Originally Posted by bclarr

thanks...if it works then great - however, there is someone in this forum who reported that their Scotiabank account was flagged. The question is if the bank calls me about these mismatched names - what kind of stories I am going to tell them? lol

What volume of deposits are you working with?

[topadog]

Originally Posted by bclarr

thanks...if it works then great - however, there is someone in this forum who reported that their Scotiabank account was flagged. The question is if the bank calls me about these mismatched names - what kind of stories I am going to tell them? lol

Never Received any call

[SaiJin]

Originally Posted by topadog

Thanks so much! for the replies, just one question, can we pay ebay fees through Mismatch bank account? or any other solution to pay ebay fesses.

So eBay actually deducts their fees from the total amount before they disburse the $ to your bank.

[bclarr]

somewhat true - my experience was if I buy label for example from them they tend to charge me after they send the money to my bank account...it all depends on timing...if u have a credit card attached you can make it primary to charge for negative balances.......it happened to me last week. Also if there is any return they will pull the money from bank unless there is valid card with enough funds to cover that. thanks.

Originally Posted by SaiJin

So eBay actually deducts their fees from the total amount before they disburse the $ to your bank.

[topadog]

so if they are pullig the balance from bank then they might notice Mismatch Names,? Right

Originally Posted by bclarr

somewhat true - my experience was if I buy label for example from them they tend to charge me after they send the money to my bank account...it all depends on timing...if u have a credit card attached you can make it primary to charge for negative balances.......it happened to me last week. Also if there is any return they will pull the money from bank unless there is valid card with enough funds to cover that. thanks.

[rsot]

Originally Posted by topadog

so if they are pullig the balance from bank then they might notice Mismatch Names,? Right

They would see the name on the bank sending receipt - would they notice and cause issues for the account? Depends on review

[bclarr]

Originally Posted by topadog

so if they are pulling the balance from bank then they might notice Mismatch Names,? Right

I only pay via prepaid credit card....so not sure what happens when they pull money from mismatch name bank account.

[rsot]

Originally Posted by bclarr

I only pay via prepaid credit card....so not sure what happens when they pull money from mismatch name bank account.

Smart proactive move

[dune]

Originally Posted by bclarr

I only pay via prepaid credit card....so not sure what happens when they pull money from mismatch name bank account.

...
But eBay will see that the address in the card missmatches the one registered on eBay. (I guess they can't see the name of the cardholder). Does it work for you and they deduct negative balances or refunds/ returns from the debit (prepaid) card?, really?

[rsot]

Originally Posted by dune

...
But eBay will see that the address in the card missmatches the one registered on eBay. (I guess they can't see the name of the cardholder). Does it work for you and they deduct negative balances or refunds/ returns from the debit (prepaid) card?, really?

They won't see the address by default - they will see whatever address you provide them

[dune]

Originally Posted by rsot

They won't see the address by default - they will see whatever address you provide them

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So eBay can not see the real name or address of the owner of the card. Is it correct?

[SaiJin]

Correct. This is covered in the stealth guide too.

You don't have anything to worry about

[dune]

Originally Posted by SaiJin

Correct. This is covered in the stealth guide too.

You don't have anything to worry about

---
I thought they could see at least the zip code and street numbers ...

Anyway the card issuer won't reject the charge?

In any case opening a bank account (or getting a virtual card) with the same adress that's on eBay could work ...
--

[rsot]

Card issuer could reject a charge if address for card provided by eb doesnt match up - some issuers do this but some don't