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Re: Your Payout Didnt Go Through HELP
 

that was way back - ebay valet service or something like that

Re: Your Payout Didnt Go Through HELP
 

You said passed first restriction, that was your first reality check. If you've got a new account within 90 days already seeing periodic reviews, or a restriction chances are very high you'll end up getting a MC011. Based on my experience at least.

Usually that periodic review is not random, it's something in the system getting detected. It's not always seen within the first review, so after the second or third it means something is very wrong. It can either be your sign up strategy, what you are selling is considered high risk for a new account, linked to another account, or you've got too many disputes.

On my aged account, I never got any periodic reviews unless I saw increased "Item not receive claims" get opened. For newer accounts you have to balance the sales history as well. Cannot have any sudden spikes. Your chart off the monthly most appear straight as possible to reduce chances of getting flagged.

Re: Your Payout Didnt Go Through HELP
 

That is very true, you have 2 reviews in a month or two months it is better to leave it and move on

Re: Your Payout Didnt Go Through HELP
 

No,there was the Ebay assistant program where an Ebayer would list your items for you,he will come to your house,look at what you have,take pictures and list them for you.

Re: Your Payout Didnt Go Through HELP
 

Alright - i was also thinking of a different program something like concierge

Re: Your Payout Didnt Go Through HELP
 

Needs as much age as possible.

Re: Your Payout Didnt Go Through HELP
 

When his bank rejected the MP deposit,that sounds off an alarm with Ebay(he has a stealth account) and the rejection must be name mismatched.
The returned payment must have his bank account name and Ebay then found out the stealth account belonged to a person who has been suspended,so he got suspended again.
The second deposit went thru,so his bank must have set a limit ,small amount,they dont bother to check names.
But Ebay should release the two payments to you if the buyers have received the item.

Re: Your Payout Didnt Go Through HELP
 

Originally Posted by agent006140
But Ebay said they sent the amount and her bank rejected it?
then RBot said
remember agent that what ebay says is being done and what actually has happened can be the misleading...generic messages
---------------------------
banks do reject deposits,Ebay sees it all the time.
I still do not understand how banks can accept any deposits not addressed to the account holder ?
It is like I picked up a check on the street addressed to John Doe for $1000 and I run to my bank and deposit in my bank account,not even bother to endorse it.