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-   -   banking details (https://www.aspkin.com/forums/ebay-discussion/152287-banking-details.html)

flashgordon 05-02-2024 09:30 AM

banking details
 
Hi,
Has anyone created any new UK accounts recently. I have never had a problem using mix matched names on ebay and the bank account (Halifax) until recently

It now appears that ebay deposits 1 pence and then takes it back a few days later rather than the usual 2 deposits that you have to confirm amounts. this has then flagged that they can't "verify the account"

I assume when they take the money back it gives them the information on the account name?

SaiJin 05-02-2024 09:43 AM

Re: banking details
 
Yes, when a bank deposits to PP, the info is then shown.

Unless something has changed recently this shouldn't be a problem

flashgordon 05-02-2024 09:46 AM

Re: banking details
 
I don' think the initial deposit shows them anything its when they now take it back which is definitely a new process?
Quote:

Originally Posted by SaiJin (Post 1240828)
Yes, when a bank deposits to PP, the info is then shown.

Unless something has changed recently this shouldn't be a problem


SaiJin 05-02-2024 09:53 AM

Re: banking details
 
right when they deposit to bank, they can't see the bank name.
When bank deposits back that's when they can.

flashgordon 05-02-2024 09:56 AM

Re: banking details
 
That is what I assume, are you confirming this? I see your not from the Uk so please do not make assumptions unless you actually know
Quote:

Originally Posted by SaiJin (Post 1240832)
right when they deposit to bank, they can't see the bank name.
When bank deposits back that's when they can.


JamesNorth101 05-02-2024 10:00 AM

Re: banking details
 
Quote:

Originally Posted by flashgordon (Post 1240826)
Hi,
Has anyone created any new UK accounts recently. I have never had a problem using mix matched names on ebay and the bank account (Halifax) until recently

It now appears that ebay deposits 1 pence and then takes it back a few days later rather than the usual 2 deposits that you have to confirm amounts. this has then flagged that they can't "verify the account"

I assume when they take the money back it gives them the information on the account name?

Halifax and Barclays both have this issue

flashgordon 05-02-2024 10:10 AM

Re: banking details
 
Ok thanks James, I have first direct (HSBC) so will give that a go instead.

SaiJin 05-02-2024 06:07 PM

Re: banking details
 
Quote:

Originally Posted by flashgordon (Post 1240833)
That is what I assume, are you confirming this? I see your not from the Uk so please do not make assumptions unless you actually know


So this is the attitude I get for trying to help you? Ohkay.

rsot 05-03-2024 03:24 AM

Re: banking details
 
Quote:

Originally Posted by SaiJin (Post 1240828)
Yes, when a bank deposits to PP, the info is then shown.

Unless something has changed recently this shouldn't be a problem

SaiJin is correct here about the deposit info from the bank OP - I have HSBC UK-based and that's my own experience.

OP, there are better ways to word your messages directed at longtime members let alone purple names [moderators]

yobar 05-04-2024 03:51 PM

Re: banking details
 
Quote:

Originally Posted by SaiJin (Post 1240828)
Yes, when a bank deposits to PP, the info is then shown.

Unless something has changed recently this shouldn't be a problem

The problem is that the bank's details do not match those on eBay and that is what causes problems.

Automasters 05-04-2024 04:17 PM

Re: banking details
 
SaiJin speaks truth, it is wise to listen. The staff have been in this game for a long time and have helped me out many times with their good advice.

brucey 05-05-2024 07:03 AM

Re: banking details
 
Hi, Does anyone have a workaround for this please as I have been hit with the same problem, the bank verification comes before having to submit passport so can you register the ebay account with the same name as the bank and then change it later to match your" creative" passport?

or another way as I am stuck

thanks!!

rsot 05-05-2024 04:46 PM

Re: banking details
 
Quote:

Originally Posted by brucey (Post 1240958)
Hi, Does anyone have a workaround for this please as I have been hit with the same problem, the bank verification comes before having to submit passport so can you register the ebay account with the same name as the bank and then change it later to match your" creative" passport?

or another way as I am stuck

thanks!!

Welcome to the forum - all the best as you master stealth :thumb:


degsey69 05-05-2024 06:50 PM

Re: banking details
 
Nat West is still OK to use, they do not question the deposits.

brucey 05-06-2024 01:29 AM

Re: banking details
 
Sorry just to confirm with NatWest eBay are unable to then see the account name on the account when they take the deposit back.
With Halifax and HSBC the deposit is fine going in it's when eBay takes it back that's the problem

rsot 05-06-2024 08:29 AM

Re: banking details
 
Quote:

Originally Posted by brucey (Post 1241015)
Sorry just to confirm with NatWest eBay are unable to then see the account name on the account when they take the deposit back.
With Halifax and HSBC the deposit is fine going in it's when eBay takes it back that's the problem

feels like regardless of bank, when deposit is taken back, the name generated on the receipt will be the true bank owner name

brucey 05-08-2024 05:48 AM

Re: banking details
 
So does anyone have a work around with this please? I am thinking of changing the name on the account to register the bank and the changing it later to match the ID

James8989 05-09-2024 12:38 PM

Re: banking details
 
It happened to my new stealth as well, apparently it’s some new thing we have to deal with :(

brucey 05-09-2024 03:56 PM

Re: banking details
 
I have opened a chase account on the off chance this may work, given it's not a main stream uk bank., will check back once it's approved

rswomA 05-13-2024 06:03 AM

Re: banking details
 
That's not a new thing,

rsot 05-13-2024 06:51 AM

Re: banking details
 
Quote:

Originally Posted by brucey (Post 1241139)
So does anyone have a work around with this please? I am thinking of changing the name on the account to register the bank and the changing it later to match the ID

there is no real workaround i know of - changing the name later to match ID I havent tried because I feel that it would trip security flags but I have seen in other posts, a member or 2 have commented on being able to do...perhaps they can post about the experience again


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