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-   -   15k monthly threshold trigger Adyen (https://www.aspkin.com/forums/ebay-discussion/153670-15k-monthly-threshold-trigger-adyen.html)

solefoodbk 05-24-2025 10:12 PM

15k monthly threshold trigger Adyen
 
I have read this on the forum before, but never seen a direct thread for it.

Does anyone here have experience with this, and managing (1) account north $15k+ sales monthly without issues, or did you get more security checks?

My current account I have kept around $8k-12k sales monthly, at most $14k, and do not plan on passing $15k if I do, it will be in 2026.

Automasters 05-25-2025 01:54 AM

Re: 15k monthly threshold trigger Adyen
 
Haha, I wouldn't know, I'm doing good to bring in $200 a week on egay, sales have almost dropped to zero. Etsy is blowing egay out of the water currently...

murdered_by_ebay 05-25-2025 07:31 AM

Re: 15k monthly threshold trigger Adyen
 
you can check their documentation about merchant thresholds , it is rules of visa and mastercard to force additional verification for each merchant moving to a higher threshold

murdered_by_ebay 05-25-2025 09:48 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by agent006140 (Post 1257751)
what does it have to do with MA and Visa?
She is talking about receiving and not buying with Visa or MC?
OP is in USA,not UK

if they receive payments with visa and mastercard on their own or through marketplaces they are a merchant. there is no way around this as all processors have agreements with credit card companies

solefoodbk 05-25-2025 11:22 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by murdered_by_ebay (Post 1257761)
if they receive payments with visa and mastercard on their own or through marketplaces they are a merchant. there is no way around this as all processors have agreements with credit card companies

Have you observed any difference after crossing 15k, over a period of time?

You are actually the one I thought of when I made this post because I've seen you mention it before.

Blasko 05-25-2025 11:30 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by Automasters (Post 1257737)
Haha, I wouldn't know, I'm doing good to bring in $200 a week on egay, sales have almost dropped to zero. Etsy is blowing egay out of the water currently...

True story mate haha. What is happening with sales?

murdered_by_ebay 05-26-2025 02:22 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by solefoodbk (Post 1257773)
Have you observed any difference after crossing 15k, over a period of time?

You are actually the one I thought of when I made this post because I've seen you mention it before.

I do not have accounts doing 15K monthly as this is way too much to run on one account but thresholds exist , with quantity of annual transactions for sure , with turnover most likely

rsot 05-26-2025 09:07 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by murdered_by_ebay (Post 1257761)
if they receive payments with visa and mastercard on their own or through marketplaces they are a merchant. there is no way around this as all processors have agreements with credit card companies

Definitely so - merchant account in effect with checks and balances all done for security measure

agent006140 05-26-2025 12:59 PM

Re: 15k monthly threshold trigger Adyen
 
$15k/month is $500 a day,this is not a big deal for a brick and mortar retail store,say a restaurant or even fast food.or a supermarket.
I just came back from shopping,one supermarket has 2 lb and up live lobster in tank,selling for $9.99/lb,someone bought 4.

solefoodbk 05-26-2025 04:19 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by murdered_by_ebay (Post 1257776)
I do not have accounts doing 15K monthly as this is way too much to run on one account but thresholds exist , with quantity of annual transactions for sure , with turnover most likely

Back in 2017-2019, at my peak, because I only used eBay during that time, I actually processed almost $60k during December holiday season. One month, $60k. I would never do that now. Now I look back at that and realize how reckless I was. Even 2021 I was pushing $40k a month, and then wondered why I faced issues.

On 01/01/2018 out of the blue I got a suspension, which was manual review. I fixed it, but still. If they were doing that back then, with all the new tech out now, it would be so easy to pin point certain sellers like me for risk assessments.

Ever since I have kept my sales within $8-$12k per month, eBay has been a pleasure to sell on again.

Currently I have sold 750 items this year to date, smooth sailing so far.

agent006140 05-26-2025 04:33 PM

Re: 15k monthly threshold trigger Adyen
 
Good,you should celebrate by eating lobsters !

SaiJin 05-26-2025 06:43 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by solefoodbk (Post 1257806)
Back in 2017-2019, at my peak, because I only used eBay during that time, I actually processed almost $60k during December holiday season. One month, $60k. I would never do that now. Now I look back at that and realize how reckless I was. Even 2021 I was pushing $40k a month, and then wondered why I faced issues.

On 01/01/2018 out of the blue I got a suspension, which was manual review. I fixed it, but still. If they were doing that back then, with all the new tech out now, it would be so easy to pin point certain sellers like me for risk assessments.

Ever since I have kept my sales within $8-$12k per month, eBay has been a pleasure to sell on again.

Currently I have sold 750 items this year to date, smooth sailing so far.


You run that much through 1 ebay account no problem?

robjobs1 05-26-2025 08:51 PM

Re: 15k monthly threshold trigger Adyen
 
I did 30k last month, no issues

SaiJin 05-26-2025 09:13 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by robjobs1 (Post 1257817)
I did 30k last month, no issues

how long have you done this for and how old is your acc?

murdered_by_ebay 05-27-2025 04:16 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by solefoodbk (Post 1257806)
Back in 2017-2019, at my peak, because I only used eBay during that time, I actually processed almost $60k during December holiday season. One month, $60k. I would never do that now. Now I look back at that and realize how reckless I was. Even 2021 I was pushing $40k a month, and then wondered why I faced issues.

On 01/01/2018 out of the blue I got a suspension, which was manual review. I fixed it, but still. If they were doing that back then, with all the new tech out now, it would be so easy to pin point certain sellers like me for risk assessments.

Ever since I have kept my sales within $8-$12k per month, eBay has been a pleasure to sell on again.

Currently I have sold 750 items this year to date, smooth sailing so far.

pushing 40K on ebay is an equivalent being a local politician who can fall if any dirt is found on them and made public

kirkland 05-28-2025 01:55 AM

Re: 15k monthly threshold trigger Adyen
 
I have one account on ebay that does 15k+ regularly and I think (?) did 30-40 back during the holidays? Havent had any issues with verification or scrutiny / restrictions / request for info or anything like that

dabuds420 05-28-2025 05:21 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by kirkland (Post 1257882)
I have one account on ebay that does 15k+ regularly and I think (?) did 30-40 back during the holidays? Havent had any issues with verification or scrutiny / restrictions / request for info or anything like that

Wow, big numbers to be running on one account. I couldn't picture putting that many eggs into one basket, especially with eBay.

mexi 05-28-2025 07:43 AM

Re: 15k monthly threshold trigger Adyen
 
How many sale in total? My issue never get more than 200 sales a month , even price droped for products

rsot 05-28-2025 09:02 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by kirkland (Post 1257882)
I have one account on ebay that does 15k+ regularly and I think (?) did 30-40 back during the holidays? Havent had any issues with verification or scrutiny / restrictions / request for info or anything like that

Very nice - sounds like rock solid account - how many requests for verification? Or none this year?

kirkland 05-29-2025 12:21 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by mexi (Post 1257889)
How many sale in total? My issue never get more than 200 sales a month , even price droped for products

It only started selling in august, my profile says its sold about 1.5k items since then

kirkland 05-29-2025 12:22 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by rsot (Post 1257907)
Very nice - sounds like rock solid account - how many requests for verification? Or none this year?

None so far, fingers crossed. This account is definitely an anomaly, it was about 1-2 months of selling used crap I was trying to get rid of (gym clothes, hats, etc) then Sep/Oct it started selling $500 items right off the bat and in somewhat high volumes. Knock on wood it keeps up

solefoodbk 06-04-2025 10:46 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by kirkland (Post 1257980)
It only started selling in august, my profile says its sold about 1.5k items since then

I'm using a buying account thats aged about 6 years, with my selling activity starting in September. I've sold so far 1.2k.

Zero requests on the account for me. I have remained extremely disciplined with tracking my inventory because I sell on various markets, to prevent INRC. Since 2020, pretty much all my accounts got suspended because of this.

Honestly feels so good to have an account almost a year of activity. Have had to start, and stop so many times. But, all that taught me so many things. I feel like I know eBay much more than most people who I talk to on the phone, so I rarely call.

rsot 06-05-2025 06:24 AM

Re: 15k monthly threshold trigger Adyen
 
Aged about 6 years and then selling - that's a key move.

I don't follow that phone statement though - you have ppl you used to talk to on the phone about eb?

solefoodbk 06-06-2025 04:01 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by rsot (Post 1258277)
Aged about 6 years and then selling - that's a key move.

I don't follow that phone statement though - you have ppl you used to talk to on the phone about eb?

I'm saying I find zero reason to call eBay anymore because I almost know the script they're going to tell me better than the agent. I used to call a lot to try and resolve feedback, or returns request. Now, I just offer free 30 day returns, if a customer leaves negative feedback it will automatically be removed which fixes both problems. I've also sold on eBay for all of my adult life.

I find selling eBay now much more enjoyable than 2018.

ahmaed 06-06-2025 05:05 PM

Re: 15k monthly threshold trigger Adyen
 
I have reached $15k without any issues so far, but I plan to reach $20k.

barcyglobe 06-06-2025 10:19 PM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by agent006140 (Post 1257802)
$15k/month is $500 a day,this is not a big deal for a brick and mortar retail store,say a restaurant or even fast food.or a supermarket.
I just came back from shopping,one supermarket has 2 lb and up live lobster in tank,selling for $9.99/lb,someone bought 4.

the topic is ebay not a supermarket

solefoodbk 06-07-2025 01:41 AM

Re: 15k monthly threshold trigger Adyen
 
I'm going to try and do $14k this month, I'll probably test 15k-20k during the holiday season. My account will have seasoned a full year, hopefully should be fine.

If I could get my account back to pushing 20k a month, thats all I ever would want from eBay. Then with other marketplaces and my own website I can push 50k a month, and lifes amazing. I have no desire pushing beyond 30k+ again, even if I can, the risk outweighs the plus to me.

For the average person 15k a month is a lot, some of us here are just used to being successful.

agent006140 06-07-2025 07:28 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by barcyglobe (Post 1258379)
the topic is ebay not a supermarket

Ebay is in some way a supermarket,you can find food,kitchen appliances.
But I have not seen any lobster.

rsot 06-07-2025 10:52 AM

Re: 15k monthly threshold trigger Adyen
 
Quote:

Originally Posted by agent006140 (Post 1258405)
But I have not seen any lobster.

Morning chuckles - lobster obsession :lol:


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