eBay Suspended & PayPal Limited Forums - Using family member name and address for managed payments

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- - Using family member name and address for managed payments (https://www.aspkin.com/forums/ebay-discussion/145600-using-family-member-name-address-managed-payments.html)

samspalace

10-13-2021 11:08 PM

Using family member name and address for managed payments

Hi everyone,

If I use a family member name and address with their permission can I use my own bank account not verify through trustly this time? Just enter sort code and account number?

Also if I receive payments into the account can I re change the address as family member not living in same city as me and if I post parcels from my city don’t want return address to be in another city if that makes sense.

Appreciate your replies.

SaiJin

10-14-2021 01:43 PM

Re: Using family member name and address for managed payments

Yes, you can use your own bank account.

Fyyy	12-22-2021 12:48 PM

Re: Using family member name and address for managed payments

Quote:

Originally Posted by SaiJin (Post 1172847)

Yes, you can use your own bank account.

I also have a friends name and address and ebay have asked me to move to MP. Can I just use a bank with my name ? Or do I need a bank account with his name?

Thanks

Roy3805

12-22-2021 12:56 PM

Re: Using family member name and address for managed payments

You can use your own bank. I never had a problem with mismatched names using micro deposits verification.

SaiJin

12-22-2021 01:57 PM

Re: Using family member name and address for managed payments

Quote:

Originally Posted by Fyyy (Post 1179833)

I also have a friends name and address and ebay have asked me to move to MP. Can I just use a bank with my name ? Or do I need a bank account with his name?

Thanks

Just use your own bank, it'll be fine.

Fyyy	12-22-2021 03:42 PM

Re: Using family member name and address for managed payments

Thanks guys
So basically I select sole trader, then us friends address, name and DOB and when it asks for bank I use my account and my name?
Also the DOB isn’t correct, does that matter and shall I use correct DOB for the MP?

Fyyy	12-22-2021 03:57 PM

Re: Using family member name and address for managed payments

It’s also asking for photo ID, does that mean it’s a lost cause?

murdered_by_ebay

12-22-2021 04:26 PM

Re: Using family member name and address for managed payments

Quote:

Originally Posted by Fyyy (Post 1179850)

It’s also asking for photo ID, does that mean it’s a lost cause?

you need to provide photo id , just use your real details , the problem would likely be fixed within a few hours

thepianoman

12-31-2021 09:48 PM

Re: Using family member name and address for managed payments

Quote:

Originally Posted by samspalace (Post 1172766)

The problem is going to be in 2022 when the tax threshold for 1099k is only 600, then you will have to update your account with tax info of your own so your friend or family isn't screwed with reportings to the IRS.

rsot	01-01-2022 09:36 AM

Re: Using family member name and address for managed payments

Quote:

Originally Posted by murdered_by_ebay (Post 1179851)

you need to provide photo id , just use your real details , the problem would likely be fixed within a few hours

Not sure if the delay is just a few hours these days

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