MP we couldn't verify it's you

[simbasa]

Originally Posted by bandit2020

was it because of name missmatch?

Yes, I think when eBay makes microdeposits, because you can receive deposit with mismatched name, but when the deposit is sent back to them, it is sent from your real name so they check this.. Crap any other way to go around this?

[Aguero]

Originally Posted by simbasa

Yes, I think when eBay makes microdeposits, because you can receive deposit with mismatched name, but when the deposit is sent back to them, it is sent from your real name so they check this.. Crap any other way to go around this?

Do you have an option to upload a bank statement ?

[simbasa]

Originally Posted by Aguero

Do you have an option to upload a bank statement ?

Yes, after i enrolled for MP and filled those 3 steps, where you need to correct account owner, add bank IBAN and confirm it. I have done it, after some minutes 2 messages came saying that they couldnt verify the details i have given and I have now options to upload bank statement and photo ID, is it ok to send creative docs?

[Aguero]

Originally Posted by simbasa

Yes, after i enrolled for MP and filled those 3 steps, where you need to correct account owner, add bank IBAN and confirm it. I have done it, after some minutes 2 messages came saying that they couldnt verify the details i have given and I have now options to upload bank statement and photo ID, is it ok to send creative docs?

If I understand correctly you have both options on your account, microdeposits and bank statement.

If I were you, I will upload bank statement and ID. This way you can avoid potential mismatched names issue. Didn't tested it yet.

Account created on which eBay site and what is the nationality you used for ?

[simbasa]

Originally Posted by Aguero

If I understand correctly you have both options on your account, microdeposits and bank statement.

If I were you, I will upload bank statement and ID. This way you can avoid potential mismatched names issue. Didn't tested it yet.

Account created on which eBay site and what is the nationality you used for ?

I have already sent edited bank statement with mismatched name and creative passport. It says that within 2days they will contact me if everything is ok.

[Aguero]

Originally Posted by simbasa

I have already sent edited bank statement with mismatched name and creative passport. It says that within 2days they will contact me if everything is ok.

If it is a Lithuanian passport, I think you have a chance to pass. eBay.co.uk account ?

[SGT18]

Originally Posted by didi33

Update: account got suspended

Was this a brand new account or an old account?

If you list a product for sale immediately after registering a new account, the account is toast.

Please confirm if the account was old or new.

[murdered_by_ebay]

I think this suspension did not come because of microdeposits but it is connected to the country of registration. all accounts in high risk countries are likely to go under manual review on MP

the reason is that with MP ebay and adyen do not just take responsibility for possible credit card losses but also for compliance so that some types of items that used to be acceptable under paypal will not be acceptable under the new system , this especially applies to copyrighted items

[Angelina]

Originally Posted by murdered_by_ebay

I think this suspension did not come because of microdeposits but it is connected to the country of registration. all accounts in high risk countries are likely to go under manual review on MP

the reason is that with MP ebay and adyen do not just take responsibility for possible credit card losses but also for compliance so that some types of items that used to be acceptable under paypal will not be acceptable under the new system , this especially applies to copyrighted items

I think you could be right about type of items but the country for didi is Bulgaria and I don’t think Bulgaria is high risk.
There are not many Bulgarian sellers and majority sell medicine. This type of items are high risk.
Didi what type of items are you selling?

[GeforceX11]

Originally Posted by didi33

Update: account got suspended

Reinstated it? or it was permanent?

[@NasterXchange]

Originally Posted by simbasa

Yes, I think when eBay makes microdeposits, because you can receive deposit with mismatched name, but when the deposit is sent back to them, it is sent from your real name so they check this.. Crap any other way to go around this?

Sofar I didnt see any microdeposits. Where did you see it? Which country is it?

[didi33]

Originally Posted by GeforceX11

Reinstated it? or it was permanent?

tried to appeal, but suspension is permanent

[didi33]

The microdeposits burned the accout when they were returned to ebay. Either upload statement or match the name to the one in the bank. So far the latter is the one that worked.

[murdered_by_ebay]

were you actually enrolled into managed payments or suspended before being enrolled?

[Chance]

Originally Posted by simbasa

I have already sent edited bank statement with mismatched name and creative passport. It says that within 2days they will contact me if everything is ok.

Any good news please ?

[Aguero]

Originally Posted by didi33

The microdeposits burned the accout when they were returned to ebay. Either upload statement or match the name to the one in the bank. So far the latter is the one that worked.

You've changed the name to a real person, address, DOB and real docs or creative ones ?

[simbasa]

Originally Posted by Chance

Any good news please ?

The docs were verified 4days ago, and I received message that everything is ok, but today I have logged in to account and see that account got permanently suspended, due to policy breach, no email or message was received regarding the suspension. I wonder what triggered this.

[rsot]

Originally Posted by simbasa

The docs were verified 4days ago, and I received message that everything is ok, but today I have logged in to account and see that account got permanently suspended, due to policy breach, no email or message was received regarding the suspension. I wonder what triggered this.

Try to get an agent to reverse it for you? Chat or something?

[simbasa]

Originally Posted by rsot

Try to get an agent to reverse it for you? Chat or something?

Contacted eBay chat agent, but they only told that i poses high risk to eBay and the community, they didn't tell anymore details.

[Aguero]

Originally Posted by simbasa

Contacted eBay chat agent, but they only told that i poses high risk to eBay and the community, they didn't tell anymore details.

You've uploaded creative bank statement and passport if I remember correctly.

What nationality is the person, was you selling risky items on that account or high risk such digital ones?

[rsot]

Originally Posted by Aguero

was you selling risky items on that account or high risk such digital ones?

Appropriate question simbasa - ebay agent can easily see this if true

[simbasa]

Originally Posted by Aguero

You've uploaded creative bank statement and passport if I remember correctly.

What nationality is the person, was you selling risky items on that account or high risk such digital ones?

Lithuanian ID which worked for stealth PayPal previously. Nothing has changed in my selling habits since account creation, i guess this has something to do with the documents, which were approved 4 days ago.