Does ebay blacklist sort code? - Page 2 - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #23  
Old 03-01-2023
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Does ebay blacklist sort code?

Quote:
Originally Posted by Nimble View Post
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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 03-03-2023
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,866
Thanks: 46
Thanked 478 Times in 395 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default 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.
Reply With Quote
  #25  
Old 03-03-2023
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default 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
Reply With Quote
  #26  
Old 03-03-2023
Hank's Avatar
Senior Member
 
Join Date: Aug 2019
Posts: 1,866
Thanks: 46
Thanked 478 Times in 395 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Does ebay blacklist sort code?

Quote:
Originally Posted by murdered_by_ebay View Post

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.

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.
Reply With Quote
  #27  
Old 03-03-2023
Senior Member
 
Join Date: Apr 2016
Posts: 3,912
Thanks: 8
Thanked 797 Times in 660 Posts
Activity: 56%
Longevity: 52%
iTrader: (0)
Default Re: Does ebay blacklist sort code?

Quote:
Originally Posted by Hank View Post
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.

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?

Last edited by murdered_by_ebay; 03-03-2023 at 11:14 AM.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
PP sort code cp74 PayPal Talk 4 04-09-2021 01:09 AM
Sort Code issue sharona UK eBay & Paypal 12 04-11-2020 02:33 PM
Ebay see your Paypal account and sort code assad eBay Discussion! 6 11-29-2017 12:02 PM
ebay/paypal asking for sort code and account... thevoyager eBay Discussion! 15 01-27-2016 11:17 AM
Sort code?? monkey1 UK eBay & Paypal 4 06-20-2013 11:56 PM


All times are GMT -5. The time now is 11:40 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
no new posts