a Discrepancy

[Lcpink]

I could be wrong but i'm wondering if there is an issue with miss matched names from account to bank.

i've had 2 accounts go down recently, right after adding a new bank account...once the micro deposits have been entered in to ebay within hours i get suspended. Never had this issue before.. and i'm hoping this isn't the case but something else being flagged ( ID, etc )

The message from ebay as always is very vague...

Hello,

We understand this may be inconvenient, but we’ve identified a discrepancy on your account. Based on the risk involved in your eBay business, this suspension is permanent.

[rsot]

Hmm - this is worrisome - which bank are you using? My recent account verification with MP/eBay didnt cause me a headache with stealth name use to my bank for microdeposits...

[Lcpink]

Originally Posted by rsot

Hmm - this is worrisome - which bank are you using? My recent account verification with MP/eBay didnt cause me a headache with stealth name use to my bank for microdeposits...

EQbank. I've just tried with Tangerine and see how it goes.

All the accounts were solid with ID and selling 1 item per day so I gave it a week to add my bank like normal but 2 went down with EQ due to a "discrepancy" so I'll try with Tangerine on another

I'll be back with updates

eBay seem to be on a banning spree the past month. 9/10 accounts hit with verify your account after 1st listing. Crazy right now..

[Lcpink]

Tangerine. Same problem. Fek.....

[murdered_by_ebay]

it is likely because it is a new ebay account and first time you add a bank

[Lcpink]

Originally Posted by murdered_by_ebay

it is likely because it is a new ebay account and first time you add a bank

I've done it countless times without issue. No good if you can't attach a bank account

[rsot]

Lcpink, I tried Tangerine years ago and I had problems with stealth verification. I'm not sure why but I avoid Tangerine. EQBank I haven't tried - I pretty much stick with the big banks in Canada and I haven't had problems with the micro deposits...

[Lcpink]

Originally Posted by rsot

Lcpink, I tried Tangerine years ago and I had problems with stealth verification. I'm not sure why but I avoid Tangerine. EQBank I haven't tried - I pretty much stick with the big banks in Canada and I haven't had problems with the micro deposits...

i've never had a problem with any before, BUT i thin kit might be a problem with my IDs tbh NOT the bank missmatch

[rsot]

Originally Posted by Lcpink

i've never had a problem with any before, BUT i thin kit might be a problem with my IDs tbh NOT the bank missmatch

That seems more logical.

[mon73]

Yes, mismatched names between your eBay account and bank account could definitely be causing the suspensions. eBay likely flags this as a potential security or fraud risk, leading to the account suspension. The timing of the suspensions right after adding the new bank account and entering the micro-deposits strongly suggests this is the problem.