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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Discussion! (https://www.aspkin.com/forums/ebay-discussion/)
-   -   anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed (https://www.aspkin.com/forums/ebay-discussion/144322-anyone-get-important-notice-ebay-managed-payments-your-action-needed.html)

sazilee 07-03-2021 02:02 AM

anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Needed
 
Thank you for being a valued member of eBay's Managed Payments program.    

In order to complete our verification process, we are asking you to provide a photo ID (such as a passport or  driver’s license/state ID). Your ID will be used to validate the identity information you provided previously. We also request that you upload a copy of a recent bank statement so we can verify your bank details.

Until you provide us with this documentation, your payouts are on hold.

If your eBay account information does not match your ID exactly, we also ask that you update any information that differs from your ID before you proceed with the upload.  

Please ensure the ID document you provide includes your: 

• Full legal name and the ID number 

• Date of birth   



Additionally, the document you provide needs to:  

• Be current (not expired) 

• Be in color 

• Contain the full document with no part of the document obscured or cropped  

• Contain the complete MRZ code (if providing a passport) 

• Contain Front and Back of the ID document (if providing driver's license/State ID)

• Be an official government-issued ID document



Also, please upload a bank statement that:

• Includes the name and address of the account owner or business entity

• Includes the bank's name • Lists the bank account number (at least the last 4 digits)

• Is less than 12 months old (if providing a dated document)



Open the following secure eBay link to upload your documents:

https://ocsnext.eBay.com/ocs/mudcwf?deptName=HCR

Thank you for your understanding and quick action in resolving this important step.

Best regards,  

eBay Managed Payments Team

murdered_by_ebay 07-03-2021 02:05 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
which country is the account registered in?

does it have any stealth details on file?

sazilee 07-03-2021 02:19 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161020)
which country is the account registered in?

does it have any stealth details on file?

yes,most account get these message yesterday

murdered_by_ebay 07-03-2021 02:24 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by sazilee (Post 1161021)
yes,most account get these message yesterday

sorry I did not understand , are they all stealth accounts?

muzzie 07-03-2021 02:47 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Yes, they ask ID if can not check details against some databases. In the countries where there are no such databases, ID is required and verification can not be passed without it, but can be creative.

sazilee 07-03-2021 03:15 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by muzzie (Post 1161023)
Yes, they ask ID if can not check details against some databases. In the countries where there are no such databases, ID is required and verification can not be passed without it, but can be creative.

it seems new policy,i never meet this before,anyone know how to solve it?

murdered_by_ebay 07-03-2021 03:22 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by sazilee (Post 1161027)
it seems new policy,i never meet this before,anyone know how to solve it?

are all these accounts stealth? if yes you can send stealth ID

muzzie 07-03-2021 03:49 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by sazilee (Post 1161027)
it seems new policy,i never meet this before,anyone know how to solve it?

Send them ID, you can't avoid it once they ask it

e2free 07-03-2021 03:59 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
If its stealth kiss to your money
If you want account and money back then update the info to your name and send them id if they request

sazilee 07-03-2021 08:57 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161022)
sorry I did not understand , are they all stealth accounts?

yes,most people get this message

sazilee 07-03-2021 08:59 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by e2free (Post 1161032)
If its stealth kiss to your money
If you want account and money back then update the info to your name and send them id if they request

ebay ask send id,all will be restricted,so any other people get this?

Jam918 07-03-2021 09:17 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
How long does it take to know the result after uploading the ID and bank statement?

e2free 07-03-2021 10:45 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1161084)
How long does it take to know the result after uploading the ID and bank statement?

Instant for ID

murdered_by_ebay 07-03-2021 04:12 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
ebay MP ID checks may take days and sometimes weeks , however the result will be the same if the details on file are stealth. Even if they were stealth at the start it is usually possible to provide the correct details prior to sending ID

sazilee 07-04-2021 06:48 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161142)
ebay MP ID checks may take days and sometimes weeks , however the result will be the same if the details on file are stealth. Even if they were stealth at the start it is usually possible to provide the correct details prior to sending ID

the customers said all account will be get this

rsot 07-04-2021 06:59 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by sazilee (Post 1161227)
the customers said all account will be get this

For sure - it's being rolled out slowly but surely

murdered_by_ebay 07-04-2021 07:16 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by sazilee (Post 1161227)
the customers said all account will be get this

I am sure they are instructed to say this way , for now I have only heard of people with stealth accounts getting this message. So there have to be checks to identify which accounts are stealth in the first place

Jam918 07-06-2021 08:05 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
I uploaded documents last Friday, it has been 4 days and there is still no result.

murdered_by_ebay 07-06-2021 08:07 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1161484)
I uploaded documents last Friday, it has been 4 days and there is still no result.

did you upload stealth docs?

Jam918 07-06-2021 08:08 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by murdered_by_ebay (Post 1161485)
did you upload stealth docs?

real ID but creative bank statement.

Michael888 07-07-2021 08:43 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1161484)
I uploaded documents last Friday, it has been 4 days and there is still no result.

Any updates? Do you use VPN to login to the account?

maxcome 07-08-2021 01:59 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Michael888 (Post 1161626)
Any updates? Do you use VPN to login to the account?

yes, did u?
I uploaded 5days ago, and no news now

Michael888 07-08-2021 03:36 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by maxcome (Post 1161740)
yes, did u?
I uploaded 5days ago, and no news now

Yes, the same

rsot 07-08-2021 04:31 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
5 days feels like too short of a period to expect action these days unfortunately

JamesLee 07-08-2021 09:27 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Still no payout ?

ilgiorgetto 07-08-2021 11:58 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Same no payout and Pending verification After 5 days

JamesLee 07-09-2021 01:38 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
It seems this is for new accounts registered this year.

Jam918 07-09-2021 10:18 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
1 UK account registered MP,no ID check,no 2 micro deposits,received payouts 5-6 times,today also got this message.

Just checked,all my UK accounts got this message,need to upload ID and bank statement.

Canada account uploaded documents for 7 days, still no results.chat with online customer service,they said when account information is required for a review it can take upto 72 business hours for a response.But now it has passed this time.

The link for file upload is ebay.com,not ebay.ca or ebay.co.uk,waiting in line for the U.S. staff to verify one by one?

murdered_by_ebay 07-10-2021 09:29 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1162079)
1 UK account registered MP,no ID check,no 2 micro deposits,received payouts 5-6 times,today also got this message.

Just checked,all my UK accounts got this message,need to upload ID and bank statement.

Canada account uploaded documents for 7 days, still no results.chat with online customer service,they said when account information is required for a review it can take upto 72 business hours for a response.But now it has passed this time.

The link for file upload is ebay.com,not ebay.ca or ebay.co.uk,waiting in line for the U.S. staff to verify one by one?

what was the bank you were using?

pisports 07-10-2021 04:40 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
this verification is 90% possible to kick out those who using thrid-party online VBA like worldfirst ETC.all I known who using these include myself had this message.
I ve uploaded docs on a few accounts havent seen any process yet.
but feeling like Im gonne lost them anyway.
now MP made sellers using different country accounts been even harder.They want you to have a genuine local bank account as well.not just genuine ID.

murdered_by_ebay 07-10-2021 05:12 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by pisports (Post 1162165)
this verification is 90% possible to kick out those who using thrid-party online VBA like worldfirst ETC.all I known who using these include myself had this message.
I ve uploaded docs on a few accounts havent seen any process yet.
but feeling like Im gonne lost them anyway.
now MP made sellers using different country accounts been even harder.They want you to have a genuine local bank account as well.not just genuine ID.

send in real ID and exchange bank for a local one. Although I do not doubt they can kick out anyone immediately I think the fact that people got restricted rather than suspended means that it is possible to correct the problem by sending ID and proper bank statement

Jam918 07-10-2021 06:56 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by pisports (Post 1162165)
this verification is 90% possible to kick out those who using thrid-party online VBA like worldfirst ETC.all I known who using these include myself had this message.
I ve uploaded docs on a few accounts havent seen any process yet.
but feeling like Im gonne lost them anyway.
now MP made sellers using different country accounts been even harder.They want you to have a genuine local bank account as well.not just genuine ID.

You're right. I know a person who sells this verification service. He also said this verification is for those who use third-party and this kind of verification can pass. But when I was communicating with him, the bank statement he uploaded was a bank certification letter issued by thrid-party.This is a contradiction. If eBay doesn't like these third-party, how did he pass it? This bank certification letter can clearly see that the bank account was opened by third-party.So I don’t know if what he said is true.

When did you upload docs?The man said that the result would be known within 5-7 working days.

murdered_by_ebay 07-10-2021 07:02 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1162178)
You're right. I know a person who sells this verification service. He also said this verification is for those who use third-party and this kind of verification can pass. But when I was communicating with him, the bank statement he uploaded was a bank certification letter issued by thrid-party.This is a contradiction. If eBay doesn't like these third-party, how did he pass it? This bank certification letter can clearly see that the bank account was opened by third-party.So I don’t know if what he said is true.

When did you upload docs?The man said that the result would be known within 5-7 working days.

the point is not what some man said but that ebay prefer to see local bank accounts. this means that the sellers will either have to put local bank accounts on file or they will not pass the verification. I don't think everybody will be suspended but it looks like the current bank account needs to be exchanged

sazilee 07-10-2021 11:21 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by pisports (Post 1162165)
this verification is 90% possible to kick out those who using thrid-party online VBA like worldfirst ETC.all I known who using these include myself had this message.
I ve uploaded docs on a few accounts havent seen any process yet.
but feeling like Im gonne lost them anyway.
now MP made sellers using different country accounts been even harder.They want you to have a genuine local bank account as well.not just genuine ID.

which country account?and where are you from?vps or vpn?

sazilee 07-10-2021 11:23 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by ilgiorgetto (Post 1161954)
Same no payout and Pending verification After 5 days

which country account?and where are you from?vps or VPN?

Jam918 07-11-2021 08:39 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
If you upload the files, there is still no progress,you better contact the customer online service.

I just contacted them and they said they didn’t see any files I uploaded at all,they asked me to upload again, and contact them later to confirm whether the upload was successful.

sazilee 07-11-2021 10:55 PM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by Jam918 (Post 1162236)
If you upload the files, there is still no progress,you better contact the customer online service.

I just contacted them and they said they didn’t see any files I uploaded at all,they asked me to upload again, and contact them later to confirm whether the upload was successful.

have contacted them twice,what they asaid is same,wait for 48-72 hours

vinijchai 07-12-2021 12:55 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
I uploaded creative docs on my Canadian steal account. It says I have to upload again since they can't verify. Can anyone guide me on this?

rsot 07-12-2021 04:58 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
Quote:

Originally Posted by vinijchai (Post 1162308)
I uploaded creative docs on my Canadian steal account. It says I have to upload again since they can't verify. Can anyone guide me on this?

What kind of documents did you upload?

JamesLee 07-12-2021 08:03 AM

Re: anyone get this? IMPORTANT NOTICE from eBay Managed Payments - Your Action is Nee
 
So we need to contact customer service after uploading documentary ? No news for 5 days after uploading ID


All times are GMT -5. The time now is 06:08 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 06:08 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger