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MC999 after re-entering bank details on aged account
 

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?

Re: MC999 after re-entering bank details on aged account
 

aged means how many transactions + turnover + what age?

Re: MC999 after re-entering bank details on aged account
 

what happens to the last 2 times of loading bank document
window 11 or 12?

Re: MC999 after re-entering bank details on aged account
 

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.

Re: MC999 after re-entering bank details on aged account
 

Sorry I have no idea what you're asking?

Re: MC999 after re-entering bank details on aged account
 

What bank / account type are you using?

Re: MC999 after re-entering bank details on aged account
 

Santander savers, I was entering it 3rd time or so for the bank statement option

Re: MC999 after re-entering bank details on aged account
 

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

Re: MC999 after re-entering bank details on aged account
 

I've heard using savers now is a no go, better to use current accounts as the allow a direct debit, whereas savers do not.

If possible this will sort things for future accounts.

Re: MC999 after re-entering bank details on aged account
 

I believe after 3 times, they allow you an option to submit a manual bank statement, therefore verifying the bank.

However, I have no experience with this to know if it's true, I use current accounts.

Re: MC999 after re-entering bank details on aged account
 

Erm there is no Windows 12? It's Windows 10.
And as above yes I do it 3 times because 3rd time you can submit a bank statement to link any account.

Re: MC999 after re-entering bank details on aged account
 

What have you heard? I've been using savers and verifying them via statement for a long time.

Re: MC999 after re-entering bank details on aged account
 

correct,there is no window 12.
I have heard window 10 leaks,so you may think you are on a different profile,it can still shows

Re: MC999 after re-entering bank details on aged account
 

I heard exactly what I mentioned, that it is a no go now.. If it still works for you on other accounts then that is great, I haven't truly tested it.

I just use current accounts now, which work flawlessly without any issues.

From what you explained though, it seems this is the reason for your account getting MC999.

Re: MC999 after re-entering bank details on aged account
 

Re: MC999 after re-entering bank details on aged account
 

A no go in what way? Savers triggering MC999?

Re: MC999 after re-entering bank details on aged account
 

Again, I cannot confirm this but from what you have described it could be a feasible possibility.

Is the account holders info stealth or real? This is also important.

Re: MC999 after re-entering bank details on aged account
 

Then again, you are using a device with previously suspended accounts, but since they were on separate user profiles on paper it should be fine.

Are you sure there were no links to the other accounts? Not trying to sound condescending but it's important to know to help brainstorm the issue.

Re: MC999 after re-entering bank details on aged account
 

Okay but what specifically have you heard from others?

It's real info, also there are no links whatsoever, I've been running more than 10 accounts machine with no issue for years this way but this has got me suspicious especially now it's impossible to create more than 1 account per machine in a short amount of time.

Re: MC999 after re-entering bank details on aged account
 

I've heard that people are facing the same issue as you regarding using savers accounts and not being able to add them.

For years upon years using savers was fine, but now they are being declined. Better to just go the path of the least resistance and use a current account, that way there are no red flags or manual reviews on ebay's side. Especially for a new account.

Good that the info is real though, stealth doesn't work anymore long term. Does the info match the bank account owner?

Re: MC999 after re-entering bank details on aged account
 

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?

Re: MC999 after re-entering bank details on aged account
 

All I've heard is that using savers isn't a good idea anymore, better to use current accs. If you have to force something multiple times then I'd stay clear of it, especially with eBay which can be extremely volatile for new accounts.