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-   -   Does ebay blacklist sort code? (https://www.aspkin.com/forums/ebay-discussion/149770-does-ebay-blacklist-sort-code.html)

murdered_by_ebay 03-01-2023 08:09 AM

Re: Does ebay blacklist sort code?
 
Quote:

Originally Posted by Nimble (Post 1211897)
I get what you mean but they weren't high amounts, one had around £20 pending..


20 is a small amount , so far I have only seen delayed withdrawals for about 1-2 days after bank account was exchanged

Hank 03-03-2023 05:17 AM

Re: Does ebay blacklist sort code?
 
It beggars belief that it has been implied on here that your preferred disbursement frequency is a reason for suspension. Who makes up this nonsense!

One clown even suggests in one breath that if you withdraw it too fast it will trigger suspension and then goes on to suggest that if you leave a large balance it will also trigger suspension" Which is it, in fact forget that because your preferred disbursement schedule be it the default daily, or weekly, or monthly is not a reason for suspension/review. Fact. :pound:

murdered_by_ebay 03-03-2023 06:56 AM

Re: Does ebay blacklist sort code?
 
don't listen to the clown here spreading lies about how legitimate business with legitimate details is safe from suspensions and only crooks , stealthers etc. get hit. this guy has already shown with his made up stories he is just a small inexperienced ebay seller who does not know even simplest things about how ebay works

the amount of pending withdrawal regardless of frequency is absolutely one of the main reasons for account reviews , the higher the amount the higher probability of review and in some cases of suspensions/restrictions

Hank 03-03-2023 07:04 AM

Re: Does ebay blacklist sort code?
 
Quote:

Originally Posted by murdered_by_ebay (Post 1212074)

the amount of pending withdrawal regardless of frequency is absolutely one of the main reasons for account reviews , the higher the amount the higher probability of review and in some cases of suspensions/restrictions


Proof? You have none, absolutely none. It is beyond comical to suggest that pending disbursements is one of the main reasons for account review. Yes, you said it, one of the main reasons. :pound:

You even contradict yourself in this thread. "Don't leave too much, it will trigger a review" "Don't withdraw too much, it will trigger a review" Pathetic.
As has been pointed out to you on more than one occasion, the default disbursement is daily, 99.99% of sellers will never even accrue a balance.

You are a compulsive liar, and a dangerous one too.

murdered_by_ebay 03-03-2023 11:11 AM

Re: Does ebay blacklist sort code?
 
Quote:

Originally Posted by Hank (Post 1212075)
Proof? You have none, absolutely none. It is beyond comical to suggest that pending disbursements is one of the main reasons for account review. Yes, you said it, one of the main reasons. :pound:

You even contradict yourself in this thread. "Don't leave too much, it will trigger a review" "Don't withdraw too much, it will trigger a review" Pathetic.
As has been pointed out to you on more than one occasion, the default disbursement is daily, 99.99% of sellers will never even accrue a balance.

You are a compulsive liar, and a dangerous one too.

it is rather you who is dangerous spreading lies here on various topics like how to replace bank accounts only after new one has been confirmed , all sort codes are allowed , how new accounts are not suspended , how legit docs are verified on account opening - all blatant lies being spread here by a clueless clown

account reviews are another such topic , size of withdrawals and total amount of withdrawals within a certain period of time are the most essential reason for reviews , ebay never conduct reviews on people who barely sell anything and withdraw tiny amounts because it is the size of sales in money terms that really matters

I am not surprised though if you don't even know how a bank account is replaced on ebay how can you know this?


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