How to successfully get through MP bank verification - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > eBay Discussion! > eBay Managed Payments

eBay Managed Payments Discussions related to eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 11-21-2020
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default How to successfully get through MP bank verification

For anybody signing up to MP do not let them into your bank account by giving your internet banking passwords and letting them go in. Choose that your bank account is not listed and put the details in. They will probably ask you to verify it by them sending 2 small amounts, this works.

Unless it is a legitimate account I know from experience that my USA bank and perhaps others, give them the account openers name that is associated with internet banking. They may start paying you initially if you let them into your internet banking, but they will stop paying the funds the funds, if this happens, open another account and proceed as above and once verified by the 2 small amounts deposited, the funds will flow out into it.
Reply With Quote
The Following 2 Users Say Thank You to degsey69 For This Useful Post:
haiderekarar13 (11-21-2020), motox33 (12-01-2020)
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-21-2020
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: How to successfully get through MP bank verification

The bank verification is done by a 3rd party. Why do you think eBay gets the account owners name from it? People here used Paypal's instant verify for years and it's done by the same 3rd party.
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
motox33 (12-01-2020)
  #3  
Old 11-21-2020
degsey69's Avatar
Senior Member
Threadstarter  
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

It’s only recently that I saw the internet bank owners name in eBay for backup payment which was my wife’s, they have never done that info before, luckily for me it was my legitimate account.
Reply With Quote
The Following User Says Thank You to degsey69 For This Useful Post:
motox33 (12-01-2020)
  #4  
Old 11-27-2020
Junior Member
 
Join Date: Mar 2020
Posts: 18
Thanks: 22
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 23%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

so are you saying that if you manually enter the information for banking, it works for mismatch names?
Reply With Quote
  #5  
Old 11-30-2020
Junior Member
 
Join Date: Mar 2020
Posts: 18
Thanks: 22
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 23%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

bueller, bueller
Reply With Quote
  #6  
Old 12-03-2020
degsey69's Avatar
Senior Member
Threadstarter  
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by motox33 View Post
so are you saying that if you manually enter the information for banking, it works for mismatch names?
Yes it works for mismatched names, in the USA I know, the UK I can not guarantee
Reply With Quote
The Following 3 Users Say Thank You to degsey69 For This Useful Post:
bruce.49 (02-03-2021), motox33 (12-04-2020), silverkeyboard (12-04-2020)
  #7  
Old 12-03-2020
Junior Member
 
Join Date: May 2018
Posts: 55
Thanks: 22
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

I got the MP email today asking to sign up by the end of December, my eBay is all legit info, though my bank account doesn't have the same name on eBay, should I do the same thing when I set up the MP ? Verify with 2 small charges? would they accept Mismatched names?
Reply With Quote
  #8  
Old 12-03-2020
Senior Member
 
Join Date: Aug 2016
Posts: 252
Thanks: 2
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Mismatched back account names isn't a problem if you do the two deposit verification.

Last edited by bytor3k; 12-03-2020 at 05:50 PM.
Reply With Quote
The Following 2 Users Say Thank You to bytor3k For This Useful Post:
motox33 (12-04-2020), refillmastercode (12-04-2020)
  #9  
Old 12-03-2020
Twocoolt's Avatar
Junior Member
 
Join Date: Jan 2011
Posts: 203
Thanks: 21
Thanked 25 Times in 22 Posts
Activity: 0%
Longevity: 76%
iTrader: (2)
Default Re: How to successfully get through MP bank verification

How are you setting up MP then if you are using stealth info? I didn’t think you could setup MP using anything other than real info.
Reply With Quote
  #10  
Old 12-04-2020
Junior Member
 
Join Date: Mar 2020
Posts: 18
Thanks: 22
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 23%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by degsey69 View Post
Yes it works for mismatched names, in the USA I know, the UK I can not guarantee
appreciate the response,

thank you
Reply With Quote
The Following User Says Thank You to motox33 For This Useful Post:
Jeremie the French (12-06-2020)
  #11  
Old 01-09-2021
Junior Member
 
Join Date: Mar 2020
Posts: 18
Thanks: 22
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 23%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

after the two deposit verification, do they ask for a bank statement?

thank you for your time
Reply With Quote
  #12  
Old 01-13-2021
Senior Member
 
Join Date: Aug 2016
Posts: 252
Thanks: 2
Thanked 51 Times in 39 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

I've been in MP since October, they haven't asked me for anything.
Reply With Quote
  #13  
Old 01-26-2021
Junior Member
 
Join Date: Jan 2020
Posts: 30
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by bytor3k View Post
I've been in MP since October, they haven't asked me for anything.
Is your account personal or business?
Reply With Quote
  #14  
Old 01-26-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by bytor3k View Post
I've been in MP since October, they haven't asked me for anything.
High sale amount or no?
Reply With Quote
  #15  
Old 01-26-2021
Junior Member
 
Join Date: Jan 2021
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

I moved into managed payments on my stealth account about 2 weeks ago. I tried doing routing and account # instead of instant verification via login, and eBay rejected the account, saying they could not "verify" it. So I did it again using bank login, and they accepted the account. They sent me my first 2 payouts last week, but then yesterday I got an email that said this: "Your payouts have been temporarily placed on hold while we review some details. Please allow up to 5 days for this review to take place. You'll be notified if we need more information."

Oh, I'm SURE you'll "need more information." lol.
Reply With Quote
  #16  
Old 01-26-2021
Junior Member
 
Join Date: Jan 2021
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

BTW, the stealth account name does NOT match my bank account name. But I have no idea if eBay can see my bank account name or not.
Reply With Quote
  #17  
Old 01-26-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: How to successfully get through MP bank verification

They can't see your true bank account name unless you provide it or they take funds from the account (a receipt is generated showing true name)
Reply With Quote
  #18  
Old 01-26-2021
degsey69's Avatar
Senior Member
Threadstarter  
 
Join Date: Sep 2010
Posts: 2,158
Thanks: 55
Thanked 576 Times in 484 Posts
Activity: 9%
Longevity: 78%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Managed payments can see the name of the person who opened the internet banking portal when you let them in to verify the bank account using the log in and password.

It does not take a brain surgeon or rocket scientist to work out that when you log into your bank account on the dashboard page it says Welcome John Smith or however the name is. The bank web portal does not know who is accessing it and if the details are correct it will give the welcome message and name which gets noted by MP.

I think a lot of people here do not understand the depths that eBay can go to protect themselves.
Reply With Quote
  #19  
Old 01-27-2021
Junior Member
 
Join Date: Jan 2020
Posts: 30
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by rsot View Post
They can't see your true bank account name unless you provide it or they take funds from the account (a receipt is generated showing true name)
If that's case then even if at moment mismatch names could work but in long run it will be trouble, won't it?
Reply With Quote
  #20  
Old 01-27-2021
Junior Member
 
Join Date: Jan 2021
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by degsey69 View Post
Managed payments can see the name of the person who opened the internet banking portal when you let them in to verify the bank account using the log in and password.

It does not take a brain surgeon or rocket scientist to work out that when you log into your bank account on the dashboard page it says Welcome John Smith or however the name is. The bank web portal does not know who is accessing it and if the details are correct it will give the welcome message and name which gets noted by MP.

I think a lot of people here do not understand the depths that eBay can go to protect themselves.
If what you're saying is true, then stealth is OVER. But then again, if what you're saying is true, stealth should have NEVER worked. I mean isn't this forum made up of people who are running stealth eBay/PP accounts? That means all of them are linking to banks with name mismatches? So how can you say for sure that this is true?
Reply With Quote
  #21  
Old 01-27-2021
magina's Avatar
Member
 
Join Date: Jan 2021
Posts: 106
Thanks: 14
Thanked 26 Times in 20 Posts
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

Quote:
Originally Posted by degsey69 View Post
Managed payments can see the name of the person who opened the internet banking portal when you let them in to verify the bank account using the log in and password.

It does not take a brain surgeon or rocket scientist to work out that when you log into your bank account on the dashboard page it says Welcome John Smith or however the name is. The bank web portal does not know who is accessing it and if the details are correct it will give the welcome message and name which gets noted by MP.

I think a lot of people here do not understand the depths that eBay can go to protect themselves.
So the best way is just not to use the log-in portal approach?
Reply With Quote
  #22  
Old 02-03-2021
Junior Member
 
Join Date: Jan 2021
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 18%
iTrader: (0)
Default Re: How to successfully get through MP bank verification

UPDATE... After only 4 days, eBay released the hold and resumed payouts. All is well.
Reply With Quote
The Following User Says Thank You to michael24 For This Useful Post:
motox33 (02-25-2021)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
any one successfully add virtual/online UK bank like payoner? amazonp PayPal Talk 0 03-29-2020 09:33 PM
Seem like cannot add Bank of America anymore since Oct, anyone add successfully? user4567 eBay Tracking 14 12-29-2016 04:57 PM
Just bypassed the new PayPal verification request successfully (for payments) applepbc PayPal Talk 6 04-16-2016 08:55 PM
Can I buy and sell successfully without Bank Account? username1 PayPal Talk 7 01-02-2016 02:40 AM
Anyone know how to successfully link a Metabank prepaid card as a bank account to PP? natashaiera PayPal Talk 3 08-20-2015 07:37 PM


Aspkin Group

All times are GMT -5. The time now is 07:09 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58