DE EBAY management payment? What looks like?

[tedsmith1990]

I have created an EBAY DE account under my real name (with stealth birthday), as a Private Ebay account.


The account was created last month (26 days by today) and have sold over 20 pieces items.

NO ebay message asked me to create management payment by now.

Only when

Creating a listing, in the payment options box, you don't have any options , and 'management deposit' as default.

So when I sold the first item, EBAY asked me to link my bank account and I linked my Dutch ASN bank account. Once the money available to withdraw, EBAY directly transferred the money to my bank account.

So my questions:
1. Where are the 2 small deposits to verify management payment?
2. So within the private EBAY account, no managment payment required?
3. I am not sure what's going on if I added the bank account under another person's name? no deposits required, so how EBAY verify the bank account under my own name as most EU banks accept stealth name pay-ins.

From the experience of this account, management payment is not a scary story. It is easy to create stealth account, SAME theory as before, am I right?


Please advise, Cheers

[tedsmith1990]

Well, I am not going to waste my bank account to link a stealth account, if not successful. So ask for advice.

[rsot]

1. Not sure why no microdeposits done - perhaps your bank was auto-accepted.
2. MP seems always required
3. Most EU banks accept deposits in stealth name but only time will tell if eb picks up on the name

[burbur]

1) ebay will ask you for micro deposits later, usually at around 1500 EUR received
2) ebay will ask you to verifiy your identity at around 1000-1500 EUR received. you will need to upload your ID
3) ebay does not know the real bank account owner and can not verify it. however your bank might not like that you receive payments under another name and might close your account.

[Bigj2987]

Originally Posted by burbur

1) ebay will ask you for micro deposits later, usually at around 1500 EUR received
2) ebay will ask you to verifiy your identity at around 1000-1500 EUR received. you will need to upload your ID
3) ebay does not know the real bank account owner and can not verify it. however your bank might not like that you receive payments under another name and might close your account.

How many days do you have to upload it before it’s too late?

[murdered_by_ebay]

managed payments is not scary until it is , you need to withdraw at least several thousand euros successfully before considering that you really passed verification

lots of people here who cheerfully started selling on stealth details and were frozen out later

[tedsmith1990]

Ok thanks.

Well, this account information, only name,bank account, phone number are real, birthday and address are stealth. So how safe of this account?

Can I pass the management payment verification?

[tedsmith1990]

And I am going to open another stealth account.
1. stealth first name: bank card the first name only with first letter L, so I am going to edit the first name started with L.
2. stealth birthday
3. stealth address

How safe of this one?

Thanks

[tedsmith1990]

BTW, the EBAY account is the German account, and all my bank accounts are High-street Dutch banks.

Not sure how to prove the address later if documents required?