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  #1  
Old 05-15-2017
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Default My shop was suspended after I changed bank account.

I used stealth info to opened a new account. But after I changed to my real bank, my E.T SY account was suspended.
What did I do wrong?

Thankssssssssssssssssssss

Last edited by JamesNorth101; 05-15-2017 at 05:47 AM.
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Old 05-15-2017
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Default Re: My shop was suspended after I changed bank account.

How soon after you added stealth info did you change bank info? I remember a few years back I entered my paypal email incorrectly, thought I fixed it but I still had a number off and when I changed it a third time it banned my account as it flagged it for fraud.

If you opened a new account and within minutes of adding your bank after verification changed to another they flagged you for potential fraud.
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Old 05-15-2017
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Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by Gladiator View Post
How soon after you added stealth info did you change bank info? I remember a few years back I entered my paypal email incorrectly, thought I fixed it but I still had a number off and when I changed it a third time it banned my account as it flagged it for fraud.

If you opened a new account and within minutes of adding your bank after verification changed to another they flagged you for potential fraud.
Thank you, brother! I opened E T. S. Y account in 2015. I didn't change anything until I changed to my real bank.
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Old 05-16-2017
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Default Re: My shop was suspended after I changed bank account.

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Originally Posted by ETseller View Post
Thank you, brother! I opened E T. S. Y account in 2015. I didn't change anything until I changed to my real bank.
What kind of bank did you use when opening and what did you change it to?

Also, was it suspended without email or did you get a request for info?
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Old 05-16-2017
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Default Re: My shop was suspended after I changed bank account.

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Originally Posted by Gladiator View Post
What kind of bank did you use when opening and what did you change it to?

Also, was it suspended without email or did you get a request for info?
I didn't use bank when I opened my shop in 2015.
I just added my real bank, which got from my Payoneer account.
And I didn't receive Email from E , T. S,.. Y when it suspended.
I sent email to ask for the reason. They only said:

my account has b een identified as h i g h-risk based on a cl ose re view of your infor.
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Old 05-17-2017
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Default Re: My shop was suspended after I changed bank account.

It was the type of bank account, IMO.
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Old 05-18-2017
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Default Re: My shop was suspended after I changed bank account.

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Originally Posted by Gladiator View Post
It was the type of bank account, IMO.
I contacted Payoneer, they said E.T ;S Y can't get my bank information.
I also think the bank account is the reason, but I don't E , T S. T how to know my real info.
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Old 05-18-2017
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Default Re: My shop was suspended after I changed bank account.

Quote:
Originally Posted by ETseller View Post
I contacted Payoneer, they said E.T ;S Y can't get my bank information.
I also think the bank account is the reason, but I don't E , T S. T how to know my real info.
I don't think you understand what happened....Etsy didn't like you adding Payoneer.....that's what happened. If you would of added a Real Bank Account you would be fine.
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