Forum

what triggers an mc169? half.com
 

received an mc169 on a stealth account . Received 2 payments small amounts well under 200. Had 300 sitting for a transfer for next pay period and was hit with this. So does not make any sense. Anyone have an idea??Half.com selling used books...no complaints from buyers...:noidea:

Minding posting up the mc message? Usually the amount is not the key but the product...or whether you got linked...etc.

To give the correct answer, more info is needed indeed. Yes, hmmm.

As part of Half.com's security efforts, your account has been suspended pending additional account verification. To appeal this suspension, please go to:

http://pages.ebay.com/help/account/s...-accounts.html

You will not be able to use eBay or Half.com in any way while this suspension is in place, including using existing accounts or registering new accounts. Any remaining eBay listing fees are due right away and will be charged to the billing method you selected.

We understand this may be an inconvenience for you. However, keeping the marketplace safe is our top priority.

Sincerely,

Half.com Trust & Safety team

This action was taken in accordance with the "Abusing eBay" section of the User Agreement. Review the User Agreement here:
http://pages.ebay.com/help/policies/user-agreement.html


H12558

either what you are selling is flagged, you got reported or you started selling too fast. How old is the account and how much did you list/sale?

You got hit with ID verification - any stelps to follow? Likely call them up then

old books 10 in a month? if it is stealth then It does not pay I guess move on.

Should I pick a more populated area for stealth account. and do the routing #' on the checking coincide with the state that the card was received.
If i am in kansas and sell in Idaho can they tell by the checking and routing that I am in Kansas???

I know a brick and morter bank account does show by routing and checking but how about pre paid checking accounts???

I always wait to mail till I get paid so I did not lose inventory..

It means half com do not like the way you created the account.

If they run any sort of check, likely nothing shows.

Real address, valid zip code etc.

Would be unreasonable for any company to restrict an account because a checking account is located in a different state. That said, which 'prepaid checking account' might have flagged you.

Had you been banned before on half com?
Had you had issues of any sort?

account now but I received 2 payments before. Used a real address and zip. maybe the phone???ran out of minutes.

Is account now an approved form of payment for half.com now? Been awhile since I used it I admit

4 more accounts taken down .