MC999 after re-entering bank details on aged account

[dabuds420]

Originally Posted by sam999

When you say not being able to add them do you mean they can't get to the bank statement option or they get MC999?

I did have an account fairly recently get suspended after first listing, got it reinstated then added my bank, 24 hrs later it was suspended. Sometimes these things aren't related to the bank but also the creation method used and the general trust eBay has in that specific account.

[rsot]

Originally Posted by dabuds420

I did have an account fairly recently get suspended after first listing, got it reinstated then added my bank, 24 hrs later it was suspended. Sometimes these things aren't related to the bank but also the creation method used and the general trust eBay has in that specific account.

eb and it's waste of your time....ffs

[agent006140]

so now they have your bank account number,name of account holder.
You cant reuse it on another account.

[dabuds420]

Originally Posted by agent006140

so now they have your bank account number,name of account holder.
You cant reuse it on another account.

Yes, but it's as simple as opening another account and going onto the next one. They can try but they will not stop me.

[matthewhon112]

Originally Posted by sam999

Hi all,

After re-entering bank details for a the 3rd time to induce the bank statement upload option, my aged account was suspended just 10 minutes after. This is on a machine with previous suspended accounts but in different profiles.

I'm quite concerned it looks like periodically, the fingerprint / machine ID might be "refreshed" when doing things such as adding a bank account.

Has anyone seen something like this happen?

Did you get an email saying your payouts are temporarily on hold?

[murdered_by_ebay]

there are bots suspending new accounts for various reasons , I know sellers who got suspended just because they replaced bank account

[matthewhon112]

Originally Posted by murdered_by_ebay

there are bots suspending new accounts for various reasons , I know sellers who got suspended just because they replaced bank account

i was forced to replace my bank today because old one couldn't verify switching from personal to business account today and got your payouts is temporaily on hold

[barcyglobe]

Originally Posted by agent006140

My question is why do you have to do it 3 times?
second question is are you on Window 11 or Window 12?

there is not windows 12. you mean 10 or 11?

[barcyglobe]

Originally Posted by matthewhon112

Did you get an email saying your payouts are temporarily on hold?

I have a red banner that tells me that my payouts are on hold add a bank by June 13th, 2025 to avoid account interruption/ restriction. something like that

[rsot]

Originally Posted by matthewhon112

i was forced to replace my bank today because old one couldn't verify switching from personal to business account today and got your payouts is temporaily on hold

which bank were you using before?

[rokoko]

Originally Posted by sam999

Hi all,

After re-entering bank details for a the 3rd time to induce the bank statement upload option, my aged account was suspended just 10 minutes after. This is on a machine with previous suspended accounts but in different profiles.

I'm quite concerned it looks like periodically, the fingerprint / machine ID might be "refreshed" when doing things such as adding a bank account.

Has anyone seen something like this happen?

If you enter same bank account to new ebay account, then they link it by it.

[Here2win]

Originally Posted by sam999

Around 8 months old, It's been used periodically for less than 1k turnover and there was no rush of transactions before the MC999. I'm almost certain it was linked to entering bank details again. I entered them several times already a few weeks ago before I had a different account suspended on this machine. The first time I enter them since that suspension this account goes down within 10 minutes.

Yeah you are right 👍 if you add bank more than 3x times your eBay will get banned. I use savers too. It’s best to not force it 3 x times. Just add it and when eBay can’t take the deposit out to verify bank then your have an option to upload bank statement.

[sam999]

Originally Posted by Here2win

Yeah you are right 👍 if you add bank more than 3x times your eBay will get banned. I use savers too. It’s best to not force it 3 x times. Just add it and when eBay can’t take the deposit out to verify bank then your have an option to upload bank statement.

I'm not sure what you mean, why would anyone add it again unless they had the fail message about not being able to take the deposit out?

The bank statement option seems to be vanished

[solefoodbk]

Originally Posted by sam999

Hi all,

After re-entering bank details for a the 3rd time to induce the bank statement upload option, my aged account was suspended just 10 minutes after. This is on a machine with previous suspended accounts but in different profiles.

I'm quite concerned it looks like periodically, the fingerprint / machine ID might be "refreshed" when doing things such as adding a bank account.

Has anyone seen something like this happen?

What are you talking about when referring to fingerprint / machine ID?

[Here2win]

Originally Posted by sam999

I'm not sure what you mean, why would anyone add it again unless they had the fail message about not being able to take the deposit out?

The bank statement option seems to be vanished

Not sure if I miss read your comment. But did you not say you tried to upload Santander savers 3x times to try and get the bank statement option up?

It use to just happen once after uploading a savings account which doesn’t accept direct debit.

Roughly 7 to 14 days later eBay would email to say we have not been able to verify your bank then their give an option of adding a bank statement.

[sam999]

Originally Posted by Here2win

Not sure if I miss read your comment. But did you not say you tried to upload Santander savers 3x times to try and get the bank statement option up?

It use to just happen once after uploading a savings account which doesn’t accept direct debit.

Roughly 7 to 14 days later eBay would email to say we have not been able to verify your bank then their give an option of adding a bank statement.

I'm a bit confused as this doesn't match what I used to see. If you simply left it after the first DD fail then payouts would be on hold indefinitely, the point of resubmitting each time was that by the 3rd time it would unlock a bank statement option. I've never heard or been aware of that option coming up without the repeated circular process.