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-   -   Using my new checking personal account (https://www.aspkin.com/forums/ebay-discussion/150547-using-my-new-checking-personal-account.html)

Jumper100 06-14-2023 01:51 PM

Using my new checking personal account
 
I Just acquired a new Ebay stealth account.

The Ebay stealth account isn't under my name.

Would ebay MP or Ebay in general restrict or give me problems using a checking account with my personal info?

degsey69 06-14-2023 02:04 PM

Re: Using my new checking personal account
 
You can put the name on the stealth account with the routing and account number of the bank account and they can not check it.

rsot 06-15-2023 07:28 AM

Re: Using my new checking personal account
 
Quote:

Originally Posted by degsey69 (Post 1219465)
You can put the name on the stealth account with the routing and account number of the bank account and they can not check it.

True - can't check it but if hit with ID request...trouble.

Or MP can be entered in real details of account holder name

Jumper100 06-15-2023 10:38 AM

Re: Using my new checking personal account
 
Quote:

Originally Posted by rsot (Post 1219496)
True - can't check it but if hit with ID request...trouble.

Or MP can be entered in real details of account holder name


When you say MP. That's stating opening a checking account under the eBay account holder info?

solefoodbk 06-15-2023 12:01 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by Jumper100 (Post 1219507)
When you say MP. That's stating opening a checking account under the eBay account holder info?

No, that is illegal. You cannot open a bank account under a false name. It is if you got MC099 and eBay asked for your photo ID you're screwed.

stammer 06-15-2023 12:05 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by solefoodbk (Post 1219509)
No, that is illegal. You cannot open a bank account under a false name. It is if you got MC099 and eBay asked for your photo ID you're screwed.

asking for ID, is it something usually happen on eBay?
i got my first sale on my stealth account and they asked for ID

solefoodbk 06-15-2023 12:51 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by stammer (Post 1219510)
asking for ID, is it something usually happen on eBay?
i got my first sale on my stealth account and they asked for ID

Not for me, I'm sure they ask for ID more for countries outside of United States, besides the ones they're based in.

stammer 06-15-2023 02:52 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by solefoodbk (Post 1219513)
Not for me, I'm sure they ask for ID more for countries outside of United States, besides the ones they're based in.

Yeah my stealth account is EU account

johng 06-15-2023 03:33 PM

Re: Using my new checking personal account
 
Were you able to hear back from james? Unfortunately, I've been having troubles. Thanks.

degsey69 06-15-2023 06:20 PM

Re: Using my new checking personal account
 
Nobody is suggesting opening an account under a false name that is illegal.

It is not an offense to put the account holder name in MP under another account and routing number.

For instance a guy uses his girlfriend’s details to open an account and when it comes to MP her details goes in SSN etc except for the bank account where her name will be placed on his bank account details and he gets the money in his bank.


Quote:

Originally Posted by solefoodbk (Post 1219509)
No, that is illegal. You cannot open a bank account under a false name. It is if you got MC099 and eBay asked for your photo ID you're screwed.


solefoodbk 06-22-2023 03:11 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by degsey69 (Post 1219531)
Nobody is suggesting opening an account under a false name that is illegal.

It is not an offense to put the account holder name in MP under another account and routing number.

For instance a guy uses his girlfriend’s details to open an account and when it comes to MP her details goes in SSN etc except for the bank account where her name will be placed on his bank account details and he gets the money in his bank.

He clearly said opening a checking account under eBay info. Using one persons SSN then transferring that money into a business checking account, or personal is not a long term solution. If that person ever got audited those sales will be able to be traced to that person.

degsey69 06-22-2023 04:16 PM

Re: Using my new checking personal account
 
Quote:

Originally Posted by solefoodbk (Post 1220024)
He clearly said opening a checking account under eBay info. Using one persons SSN then transferring that money into a business checking account, or personal is not a long term solution. If that person ever got audited those sales will be able to be traced to that person.

The OP never said they were opening an account just using a bank account with their personal info.

"Would ebay MP or Ebay in general restrict or give me problems using a checking account with my personal info"

SaiJin 06-23-2023 11:57 AM

Re: Using my new checking personal account
 
Quote:

Originally Posted by Jumper100 (Post 1219464)
I Just acquired a new Ebay stealth account.

The Ebay stealth account isn't under my name.

Would ebay MP or Ebay in general restrict or give me problems using a checking account with my personal info?

have you also talked to the seller of the account about this ?


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