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-   -   Ebay bank change (https://www.aspkin.com/forums/ebay-discussion/152746-ebay-bank-change.html)

franci 09-07-2024 08:56 AM

Ebay bank change
 
I have two old accounts linked to a bank that is now invalid, and I need to update it.
Changing the bank on Etsy is smooth, What about Ebay?
Any safe way to do it on Ebay?

I need advice from someone who has experience please

Yidan 09-07-2024 09:01 AM

Re: Ebay bank change
 
Just try relink it should be fine

agent006140 09-07-2024 10:22 AM

Re: Ebay bank change
 
do the names have to match?

murdered_by_ebay 09-07-2024 10:51 AM

Re: Ebay bank change
 
the only problem that may arise here is that ebay require to have a valid mobile number on file which has been on file for several months

agent006140 09-07-2024 01:44 PM

Re: Ebay bank change
 
He is asking for advice from some one who has done that SUCCESSFULLY.

rsot 09-07-2024 02:43 PM

Re: Ebay bank change
 
Quote:

Originally Posted by franci (Post 1246730)
I have two old accounts linked to a bank that is now invalid, and I need to update it.
Changing the bank on Etsy is smooth, What about Ebay?
Any safe way to do it on Ebay?

I need advice from someone who has experience please

I have changed bank accts on my cad eb and us eb without issue - eb accounts have lasted years though.

Hope this helps in your decision

agent006140 09-07-2024 06:35 PM

Re: Ebay bank change
 
Several years ago,an ex employee of an AMZN THIRD PARTY MARKET PLACE shop changed the bank account and siphoned off $80k.
The owner wants to know what is the name of the bank but AMZN refused to tell.
Since then ,AMZN revised its policy,before you change the bank account,you must enter the account number of the bank you have on file which is not too difficult to do if you are an employee who handles its cash or recent ex employee ?
So what is to prevent Ebay from hacker getting into your account and change your bank account if it does not care if the name matches?
Also if a sales venue can trace the hacker comes to the site with your IP address,log into your account with your password ,then it is you or someone you allow ,it is your problem,not theirs.
Not sure if it can tell it is your device??????????

rsot 09-08-2024 12:42 PM

Re: Ebay bank change
 
Quote:

Originally Posted by agent006140 (Post 1246757)
Several years ago,an ex employee of an AMZN THIRD PARTY MARKET PLACE shop changed the bank account and siphoned off $80k.
The owner wants to know what is the name of the bank but AMZN refused to tell.
Since then ,AMZN revised its policy,before you change the bank account,you must enter the account number of the bank you have on file which is not too difficult to do if you are an employee who handles its cash or recent ex employee ?
So what is to prevent Ebay from hacker getting into your account and change your bank account if it does not care if the name matches?
Also if a sales venue can trace the hacker comes to the site with your IP address,log into your account with your password ,then it is you or someone you allow ,it is your problem,not theirs.
Not sure if it can tell it is your device??????????

Going off topic agent - careful with the "?" use

agent006140 09-08-2024 01:07 PM

Re: Ebay bank change
 
I am trying to point out the peril of letting anyone who can access your account and make changes,if it happens to AMZN seller,it could also happen to Ebay seller or Etsy seller .
If a scammer finds out it works on AMZN,it probably would work on Ebay as well,
Further away from this topic is an interesting case recently with Chase,the bank will allow you to make partial withdrawal of your deposit via ATM before the deposit clears .
But recently there is a flaw where you can make complete withdrawal and this was disclosed on Tiktok,so some who have accounts with Chase will deposit checks from other accounts which do not have enough fund to cover the written check,say check deposited is $1k but there is really $200 in that account,some even use their own accounts,write himself a check of $1k when there is just $50 in his account.
They bragged of how much they have made on Tiktok and even showed pictures of themselves waving the cash from ATM.
It was reported in WSJ recently,just last week,grab a copy and read it yourself

rsot 09-08-2024 01:14 PM

Re: Ebay bank change
 
Quote:

Originally Posted by agent006140 (Post 1246788)
Further away from this topic is an interesting case recently with Chase,the bank will allow you to make partial withdrawal of your deposit via ATM before the deposit clears .
But recently there is a flaw where you can make complete withdrawal and this was disclosed on Tiktok,so some who have accounts with Chase will deposit checks from other accounts which do not have enough fund to cover the written check,say check deposited is $1k but there is really $200 in that account,some even use their own accounts,write himself a check of $1k when there is just $50 in his account.
They bragged of how much they have made on Tiktok and even showed pictures of themselves waving the cash from ATM.
It was reported in WSJ recently,just last week,grab a copy and read it yourself

Are you talking about check-kiting? That's a long well known fraud process - criminal antics...

agent006140 09-08-2024 01:38 PM

Re: Ebay bank change
 
No,it is a bug in the Chase system.
These days if yo deposit a check with the bank,it would take 13 days before it will credit your account,I am not aware other banks besides Chase will allow partial withdrawal .
I think Chase has fixed the bug in its system and go after these scammers,how I dont know?

rsot 09-09-2024 12:46 AM

Re: Ebay bank change
 
Quote:

Originally Posted by agent006140 (Post 1246793)
No,it is a bug in the Chase system.
These days if yo deposit a check with the bank,it would take 13 days before it will credit your account,I am not aware other banks besides Chase will allow partial withdrawal .
I think Chase has fixed the bug in its system and go after these scammers,how I dont know?

Ah k clearer - Chase bug.

I have some US accounts that let me take partial and even full withdrawal after depositing a check...but that is from being a long time client with solid relationship /shrug

franci 09-10-2024 11:38 AM

Re: Ebay bank change
 
I said that I need advice from experienced guy, and AI bots spammed my thread

agent006140 09-10-2024 11:56 AM

Re: Ebay bank change
 
It sounds like no one who has success doing so bothers to respond,you can search past thread and see if you can find the answer.
In the past it is Paypal ,now it is MP,so you need to know how MP works.
Or go to Ebay seller forum and ask

Something random 09-11-2024 12:21 PM

Re: Ebay bank change
 
I’ve changed my bank account on ebay without issues, just link the new one first. After the deposit is confirmed, you can remove the old account

franci 09-12-2024 06:18 AM

Re: Ebay bank change
 
Quote:

Originally Posted by Something random (Post 1246934)
I’ve changed my bank account on ebay without issues, just link the new one first. After the deposit is confirmed, you can remove the old account

I appreciate your answer

online24h 09-15-2024 06:13 PM

Re: Ebay bank change
 
changed it months ago with no problem at all.

franci 09-23-2024 04:13 AM

Re: Ebay bank change
 
Quote:

Originally Posted by online24h (Post 1247151)
changed it months ago with no problem at all.

Thank you for your response

stealthymanager 09-23-2024 04:25 PM

Re: Ebay bank change
 
Quote:

Originally Posted by franci (Post 1246886)
I said that I need advice from experienced guy, and AI bots spammed my thread

Just go ahead and change the bank on the account.
From what I understand both eBay accounts use the same bank account?
If so, do it one by one.
First verify one account (wait for microdeposits or send statement if they give you that option)
After a few days do the same on your second account.
Nothing to be scared of.
Just dont do it at once on both accounts, else if they both get verification via microdeposits, you'll have a hard time choosing which ones are for which account :heh:

marianico 09-25-2024 12:07 PM

Re: Ebay bank change
 
Quote:

Originally Posted by franci (Post 1246886)
I said that I need advice from experienced guy, and AI bots spammed my thread


I have switched from WISE to a Payoneer, by entering the number that starts with LU, it was suspended immediately.

I think ebay Spain don't like iban LU.. other account use iban ES.. not problem..


send me your TG can work together..

SaiJin 09-25-2024 06:39 PM

Re: Ebay bank change
 
It'd be best if you use the banks corresponding to your country

murdered_by_ebay 09-25-2024 09:24 PM

Re: Ebay bank change
 
you can use other EU countries , the problem is not in LU but in the swift encoded in the IBAN , the system sees it is payoneer and they do not like payoneer at all

marianico 09-26-2024 08:20 AM

Re: Cambio bancario de Ebay
 
Quote:

Originally Posted by murdered_by_ebay (Post 1247569)
you can use other EU countries , the problem is not in LU but in the swift encoded in the IBAN , the system sees it is payoneer and they do not like payoneer at all


First I chatted with an agent, and he told me that the account had a permanent suspension, and that I could never sell on eBay again. After a few hours I called and a girl lifted the suspension. INCREDIBLE.

rsot 09-26-2024 09:10 AM

Re: Cambio bancario de Ebay
 
Quote:

Originally Posted by marianico (Post 1247586)
First I chatted with an agent, and he told me that the account had a permanent suspension, and that I could never sell on eBay again. After a few hours I called and a girl lifted the suspension. INCREDIBLE.

This shows the power of getting the right agent - amazing news...congrats

ebayfocker 11-20-2024 06:46 AM

Re: Ebay bank change
 
Quote:

Originally Posted by stealthymanager (Post 1247513)
Just go ahead and change the bank on the account.
From what I understand both eBay accounts use the same bank account?
If so, do it one by one.
First verify one account (wait for microdeposits or send statement if they give you that option)
After a few days do the same on your second account.
Nothing to be scared of.
Just dont do it at once on both accounts, else if they both get verification via microdeposits, you'll have a hard time choosing which ones are for which account :heh:

Am I right in assuming the person's name on the bank account does not have to match the name of the ebay account? It is just that people report that ebay will withdraw the microdeposits in a few days and I am wondering if they can then see the name of the bank account owner.

agent006140 11-20-2024 08:29 AM

Re: Ebay bank change
 
There is a recent thread that Ebay does not do micro deposits any more,it asks for bank statement OR something else,

hotadvice 11-20-2024 08:43 AM

Re: Ebay bank change
 
they dont do micro deposits, they do penny test 1p in .... 1p out....pass this and ur good to go!

hotadvice 11-20-2024 08:49 AM

Re: Ebay bank change
 
i feel for ebay, as there are alot of creative minds out here, who just know how to beat the system.I'm pretty sure they have a few of their techs on here reading through and implementing changes.I dont disclose too much for this reasons.

ebayfocker 11-21-2024 09:27 AM

Re: Ebay bank change
 
Quote:

Originally Posted by hotadvice (Post 1249892)
they dont do micro deposits, they do penny test 1p in .... 1p out....pass this and ur good to go!

1p in 1p out did not work for me for some reason, so I got an email from ebay, offering to either do 2 microdeposits or upload a bank statement. So, there's that...

hotadvice 11-21-2024 03:03 PM

Re: Ebay bank change
 
it didnt work either cause the name doesnt match with the bank account or your using an account that doesnt support direct debit mandates


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