Advice needed please...Is Stupid mistake going to cost me

[murdered_by_ebay]

Originally Posted by tyler24

Ah ok, it had the Trustly logo but I trust your advice. One other thing if thats ok, if the manual verification doesnt work will it give me the option to upload Docs of bank details? I read on the forum that if docs are uploaded then it will pass MP no problem?

Just curious why that would be, surely the docs you have to upload have all the details on as well? (Please excuse my ignorance Im just trying to understand everything)

Thanks again!

it does not ask for docs anymore , you do trustly or manually , manually will work on current , will not work on saver , same with trustly

[tyler24]

Originally Posted by murdered_by_ebay

it does not ask for docs anymore , you do trustly or manually , manually will work on current , will not work on saver , same with trustly

Ok, thanks again for all your help!

[paulfoltyn]

Originally Posted by agent006140

There are ways to check,they dont have to broadcast how they do it,your knowledge is limited

Well since your knowledge is FAR greater than mine, share with the forum HOW they transmit characters through a system that only uses digits to transmit due to the small bandwidth available when the system was developed? Or is this just another post to boost your post count?

[paulfoltyn]

Originally Posted by tyler24

Hi, thanks so much for your replies and help, I really truely appreciate it (its causing me major anxiety at the moment because my ebay sales are quite high and really important to my finances).

I should mention my bank account is just a regular checking account, not a business bank account (I've just been told by ebay Ive got 2 weeks to switch to a business Ebay account instead of the personal Ebay account I have currently).

I think im right in saying you can still switch to a business Ebay account with a regular checking account. Also I'll be a sole trader not an LTD so on the confirmation page it shows I have to confirm my name and address as well as the bank details etc.

Do you think the deposits would still be ok with this? In my mind as soon as I confirm my details they will know about my banned accounts from last year and ban this one too.

Thanks again for any help!

It doesn't matter if your account is current or business, its ebays account that matters and the way in which they operate and its business. I would go down the deposits route as late as possible, This forum is an echo chamber of nonsense promoted by the like of agent who comment very little of substance on everything.

Like i say a few years ago when one of my ebays died i just attached the same bank account to a new account. It was fine. Thats not to say ebay hasn't improved its record keeping since on bank accounts so i can't say they won't link. But from deposits, they can't get your name. Read up on how direct debit system works and how out dated it is. This is why you can't use savings accounts because savings don't have the ability for direct debit (halifax used to have one that did but i'm not sure if they still do)I can catagorically say that they can't extract your name that way. My accounts now pay fees and refunds through direct debit and none of the names match.

[tyler24]

Originally Posted by paulfoltyn

It doesn't matter if your account is current or business, its ebays account that matters and the way in which they operate and its business. I would go down the deposits route as late as possible, This forum is an echo chamber of nonsense promoted by the like of agent who comment very little of substance on everything.

Like i say a few years ago when one of my ebays died i just attached the same bank account to a new account. It was fine. Thats not to say ebay hasn't improved its record keeping since on bank accounts so i can't say they won't link. But from deposits, they can't get your name. Read up on how direct debit system works and how out dated it is. This is why you can't use savings accounts because savings don't have the ability for direct debit (halifax used to have one that did but i'm not sure if they still do)I can catagorically say that they can't extract your name that way. My accounts now pay fees and refunds through direct debit and none of the names match.

Thanks mate, really appreciate you responding with your help. Only problem now is that the deposits option has disapeared from the verification screen for some reason, its just showing the manual option of typing in my bank details.

Do you think I should contact CS and tell them the system wont verify it and ask them to send me the micro deposits?

ps, someone said on this forum that ebay take the micro deposits back which is how they confirm your details etc. Not sure how they would do that though ,maybe he meant they charged the bank account afterwards to get their money back...

[agent006140]

This forum is an echo chamber of nonsense promoted by the like of agent who comment very little of substance on everything.
--------------
if so,why are you still reading my posts??????????????????

[agent006140]

Originally Posted by paulfoltyn

Well since your knowledge is FAR greater than mine, share with the forum HOW they transmit characters through a system that only uses digits to transmit due to the small bandwidth available when the system was developed? Or is this just another post to boost your post count?

You are not in the league to comprehend how it is done
boost my post count-your world is so small,I pity you

[paulfoltyn]

Originally Posted by agent006140

This forum is an echo chamber of nonsense promoted by the like of agent who comment very little of substance on everything.
--------------
if so,why are you still reading my posts??????????????????

See what i mean OP? The likes of agent lead dull lives and cannot support their (false) claims or give any substantial advice

[paulfoltyn]

Originally Posted by tyler24

Thanks mate, really appreciate you responding with your help. Only problem now is that the deposits option has disapeared from the verification screen for some reason, its just showing the manual option of typing in my bank details.

Do you think I should contact CS and tell them the system wont verify it and ask them to send me the micro deposits?

ps, someone said on this forum that ebay take the micro deposits back which is how they confirm your details etc. Not sure how they would do that though ,maybe he meant they charged the bank account afterwards to get their money back...

The micro deposit is taken back via direct debit, which you will have to agree to set up with ebay during the process. It will ask you to put the account details + name on (bank) account. Put the same name as your ebay account as the name isn't transmitted to the bank so ebay only see the name you give them and the bank are oblivious as they do not receive the name.

I can't see your screen to be sure but are you sure the manual method is not the microdeposits? I'm pretty sure it is.

Upload a screenshot of the page you are seeing to free image hosting and post the link here or pm it to me if you prefer, just the raw link don't try to make it an imbedded image as this forum blocks images so it would appear., blank out anything that identifying your account of course. Will be easier to advice if we can see the same thing.

[tyler24]

Originally Posted by paulfoltyn

The micro deposit is taken back via direct debit, which you will have to agree to set up with ebay during the process. It will ask you to put the account details + name on (bank) account. Put the same name as your ebay account as the name isn't transmitted to the bank so ebay only see the name you give them and the bank are oblivious as they do not receive the name.

I can't see your screen to be sure but are you sure the manual method is not the microdeposits? I'm pretty sure it is.

Upload a screenshot of the page you are seeing to free image hosting and post the link here or pm it to me if you prefer, just the raw link don't try to make it an imbedded image as this forum blocks images so it would appear., blank out anything that identifying your account of course. Will be easier to advice if we can see the same thing.

Thanks so much again, I think you're right it is the debit option. I will upload both screenshots of what im seeing which include everything. The only problem that keeps nagging at me is the fact that all my details are real (not stealth) and Im pretty sure the accounts I stupidly tried to open (that got banned) were using most of the same details...

Im really struggling to see how 1) This account stayed open after they were banned and 2) How they arent going to link it somehow when I have to confirm my details

Anyway, I will upload the screenshots of what Im seeing here. I tried to send you a pm but it says I cant without 25 posts first. If you could Pm me first that would be great so I can reply.

Thanks so much again

[tyler24]

https://i.imghippo.com/files/WwIdZ1724086130.png

https://www.imghippo.com/i/pG9qz1724086169.png

https://www.imghippo.com/i/O4wXO1724086230.png

[tyler24]

Originally Posted by paulfoltyn

The micro deposit is taken back via direct debit, which you will have to agree to set up with ebay during the process. It will ask you to put the account details + name on (bank) account. Put the same name as your ebay account as the name isn't transmitted to the bank so ebay only see the name you give them and the bank are oblivious as they do not receive the name.

I can't see your screen to be sure but are you sure the manual method is not the microdeposits? I'm pretty sure it is.

Upload a screenshot of the page you are seeing to free image hosting and post the link here or pm it to me if you prefer, just the raw link don't try to make it an imbedded image as this forum blocks images so it would appear., blank out anything that identifying your account of course. Will be easier to advice if we can see the same thing.

Thank you sir, do u think I will get a request for ID once the deposits have gone through. That would probably get me banned as well

[SaiJin]

Originally Posted by tyler24

Hi Im having trouble adding the screenshot. Basically it gives 2 options. First is to verify with Trustly via online bank login. The second is via deposits.

Im guessing either option is just gonna get me banned once they run my bank details

I'd never use trustly.... I only do deposits.

[tyler24]

Originally Posted by SaiJin

I'd never use trustly.... I only do deposits.

Thank you. The other major problem is when I have to upload my ID for managed payments....I used the same ones which will be linked to the accounts that I tried to start that got banned.

Surely they will link the name and DOB (I know some poeple say they dont link those two)....but then theres the passport number also which will be the same.

Im thinking of getting an emergency passport this week so the passport number changes (but obviously the name /DOB will be the same as on the banned accounts)...

Any help much appreciated