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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Discussion! (https://www.aspkin.com/forums/ebay-discussion/)
-   -   Mismatched name Bank for long run ? (https://www.aspkin.com/forums/ebay-discussion/152726-mismatched-name-bank-long-run.html)

JamesLee 09-01-2024 09:56 AM

Mismatched name Bank for long run ?
 
Hello Folks

Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?

I really appreciate it for any reply.

JamesLee 09-03-2024 08:45 AM

Re: Mismatched name Bank for long run ?
 
Anyone can help ?

rsot 09-03-2024 10:08 AM

Re: Mismatched name Bank for long run ?
 
Long weekend and summer time/back to school - best to be patient and wait for forum ppl to reply

From what I know, 1. Sooner or later, they could see the mismatch via deposit-withdraw method or if you pay fees from the bank account.

2. I am not sure about this statement completely - I haven't been asked for a bank statement specifically...

JamesLee 09-03-2024 11:01 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by rsot (Post 1246561)
Long weekend and summer time/back to school - best to be patient and wait for forum ppl to reply

From what I know, 1. Sooner or later, they could see the mismatch via deposit-withdraw method or if you pay fees from the bank account.

2. I am not sure about this statement completely - I haven't been asked for a bank statement specifically...

Thanks for your reply. You mean eBay will see mismatched. Will eBay make restriction on my account?

agent006140 09-03-2024 12:14 PM

Re: Mismatched name Bank for long run ?
 
You may want to search past threads

JamesLee 09-03-2024 08:19 PM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by agent006140 (Post 1246575)
You may want to search past threads

Yes, I did some search on the forum. Someone mentions UK cannot use mismatched bank. I am not sure US account is OK with mismatched .

agent006140 09-03-2024 08:25 PM

Re: Mismatched name Bank for long run ?
 
Go to Ebay seller forum and ask

rsot 09-04-2024 08:51 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by agent006140 (Post 1246582)
Go to Ebay seller forum and ask

Not a great place to ask - especially if you are logged in as your eb account...

rsot 09-04-2024 08:52 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by JamesLee (Post 1246571)
Thanks for your reply. You mean eBay will see mismatched. Will eBay make restriction on my account?

eb can see mismatched name if funds come out of the bank account. I cant say 100% a restriction will be made but chances go up sadly

agent006140 09-04-2024 04:07 PM

Re: Mismatched name Bank for long run ?
 
The question may have already been asked and answered on Ebay seller forum,so go and see if you find the thread

paulfoltyn 09-05-2024 09:42 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by JamesLee (Post 1246467)
Hello Folks

Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?

I really appreciate it for any reply.


Can't speak for US as its a different system but in the UK, no.

WWhale 09-16-2024 04:12 AM

Re: Mismatched name Bank for long run ?
 
I've been talking to a few US sellers - most US banks will accept mismatching name

rsot 09-19-2024 09:24 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by WWhale (Post 1247184)
I've been talking to a few US sellers - most US banks will accept mismatching name

This is great confirmation.

SaiJin 09-23-2024 09:55 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by JamesLee (Post 1246467)
Hello Folks

Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?

I really appreciate it for any reply.

I see you have the stealth guide, it did say in there it doesn't matter.

I haven't had a single issue and I've been doing it for over a decade

stealthymanager 09-23-2024 04:21 PM

Re: Mismatched name Bank for long run ?
 
There is absolutely no problem to have a mismatching names bank account linked on your eBay.
I've been working like that ever since managed payments came around :)

agent006140 09-29-2024 07:58 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by JamesLee (Post 1246467)
Hello Folks

Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?

I really appreciate it for any reply.

Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.

Good question,if Ebay asks for a bank statement,whose bank statement would you give Ebay?

rsot 09-29-2024 11:43 AM

Re: Mismatched name Bank for long run ?
 
Quote:

Originally Posted by agent006140 (Post 1247664)
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.

Good question,if Ebay asks for a bank statement,whose bank statement would you give Ebay?

You would have to supply documentation so that it matches the info on eb account...

agent006140 09-29-2024 12:42 PM

Re: Mismatched name Bank for long run ?
 
ebay account is in his friend's name,bank account is in his name?
Is he going to add his friend to his bank account without telling him?

Something random 09-29-2024 11:44 PM

Re: Mismatched name Bank for long run ?
 
I think as long as you can confirm the deposits its okay. Bank statements are easy to make


All times are GMT -5. The time now is 12:16 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 12:16 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