Etsy Stealth Qs about bank act and IP - Page 2 - 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 > Etsy Discussions

Etsy Discussions Etsy Forums. General discussions on Etsy, direct checkout, account suspensions, suspended, banned and more.

Reply
 
Thread Tools
  #23  
Old 08-01-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by EtsyGirl View Post
It really seems like the only thing you can do is get a friend/family who will let you use their bank account
No. That's completely and utterly inaccurate.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 08-01-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by Gladiator View Post
No. That's completely and utterly inaccurate.
I live in Canada and I am trying to open a bank account with a different address and I can not. I checked the stealth guide and I am still unable to open a bank account in my name with a different address.
Reply With Quote
  #25  
Old 08-02-2017
Junior Member
 
Join Date: Aug 2017
Posts: 14
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by EtsyGirl View Post
I live in Canada and I am trying to open a bank account with a different address and I can not. I checked the stealth guide and I am still unable to open a bank account in my name with a different address.
I'm waiting for an online service to send me the address verification which will take a few days. If all is well and I can attach that iban to my stealth account I'll let you know.
Reply With Quote
  #26  
Old 08-02-2017
dachilla's Avatar
Executive [VIP]
 
Join Date: Dec 2014
Posts: 1,155
Thanks: 281
Thanked 259 Times in 215 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Etsy Stealth Qs about bank act and IP

Why would you need a different address for the new bank account?
Reply With Quote
  #27  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by dachilla View Post
Why would you need a different address for the new bank account?
well wouldn't you need a new address for your bank account? won't they trace that??? same name, same address just a different bank account opening up the same type of store?
Reply With Quote
  #28  
Old 08-02-2017
Junior Member
 
Join Date: Aug 2017
Posts: 14
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Etsy Stealth Qs about bank act and IP

I can't reply to PM so I'll post it here:

I'm gonna see if this online service works and get back to you. The account will still be in my name but I'm pretty sure if my name is Gabriel John Smith and I put GJ Smith on the etsy account service they won't link the account and with the online service after I'm verified I can get as many ibans as possible.

Address is irellevant since etsy can't enquire the bank for the address and it won't appear on the transfer either so you can put whatever you want in that field (as long as it appears on your account as well to avoid other problems).
Reply With Quote
  #29  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Quote:
Originally Posted by dbpopescu View Post
I can't reply to PM so I'll post it here:

I'm gonna see if this online service works and get back to you. The account will still be in my name but I'm pretty sure if my name is Gabriel John Smith and I put GJ Smith on the etsy account service they won't link the account and with the online service after I'm verified I can get as many ibans as possible.

Address is irellevant since etsy can't enquire the bank for the address and it won't appear on the transfer either so you can put whatever you want in that field (as long as it appears on your account as well to avoid other problems).
So if I used my checking account can I just use my savings account? (Same bank) also, what's an Iban?
Reply With Quote
  #30  
Old 08-02-2017
Junior Member
 
Join Date: Aug 2017
Posts: 14
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Etsy Stealth Qs about bank act and IP

it's that long 25-35 characters long letters and numbers... international bank account number I think. Dunno if you're a national of the website you're trying to sell one it probably won't ask for it just for the normal acc number but even if it's the same number with a different ending like 01 to 02 it should work.

Last edited by dbpopescu; 08-02-2017 at 06:21 AM.
Reply With Quote
  #31  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

I read the ste/alth guide but since it's for e/bay and not etsee I still don't have all the info I need. If anyone can help that would be much appreciated.

Keep in mind I am in Canada

1)Can I use my savings account bank number for my ste/alth with the same bank I used for my real etsee (for my real account I used my checking account)

2)what info does etsee glean from your bank account # (name, address)

3)Can I make a ⊗⊗⊗⊗ name with my real account and use a gift credit card for payments?

thank you
Reply With Quote
  #32  
Old 08-02-2017
Junior Member
 
Join Date: Aug 2017
Posts: 14
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by EtsyGirl View Post
I read the ste/alth guide but since it's for e/bay and not etsee I still don't have all the info I need. If anyone can help that would be much appreciated.

Keep in mind I am in Canada

1)Can I use my savings account bank number for my ste/alth with the same bank I used for my real etsee (for my real account I used my checking account)

2)what info does etsee glean from your bank account # (name, address)

3)Can I make a ⊗⊗⊗⊗ name with my real account and use a gift credit card for payments?

thank you
You can't use just any gift card. You need a virtual credit card, if I'm not mistaken they're for sale here. If you wanna test out if you can use your bank account with a different name send from a friend's account and see if your bank reacts, most banks don't but some do. Also send what you normally get from etsy because some banks react above a certain amount so if you send 1$ bank might not react but if you get let's say 500$ your bank might do some extra verification and react to the name being different than the account owner.
Reply With Quote
  #33  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by dbpopescu View Post
You can't use just any gift card. You need a virtual credit card, if I'm not mistaken they're for sale here. If you wanna test out if you can use your bank account with a different name send from a friend's account and see if your bank reacts, most banks don't but some do. Also send what you normally get from etsy because some banks react above a certain amount so if you send 1$ bank might not react but if you get let's say 500$ your bank might do some extra verification and react to the name being different than the account owner.
thanks for your reply

where do you get the virtual credit card from on here? I will buy

I am trying to figure out when et.sy has your bank information for direct checkout what other info does that bank account supply.

as in, once they have your bank account info do they also know where you live and have your real name? so could you easily use a ⊗⊗⊗⊗ address or not

if your name is jennifer smith for example , could you sign up as jen smith?
Reply With Quote
  #34  
Old 08-02-2017
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Etsy Stealth Qs about bank act and IP

First, Etsy can't see the NAME, ADRESSS, or any other info other than the Routing and Account Number.

Second, Any VCC or Visa/MC GIFT CARD will work.

Third, Etsy is t going to track you down and murder you or nothing....if you use a random name, address.
Reply With Quote
  #35  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by MM78 View Post
First, Etsy can't see the NAME, ADRESSS, or any other info other than the Routing and Account Number.

Second, Any VCC or Visa/MC GIFT CARD will work.

Third, Etsy is t going to track you down and murder you or nothing....if you use a random name, address.
hehehe are you sure my life isn't on the line???

Et/sy handmade items OR ELSE

Anyways, so a faux name + address with my real banking info will work?

the main Q I am trying to get answered is the first time I used my checking account if I use my savings account this time with a faux name will I be linked or shut down?

Thank you in advance for answering
Reply With Quote
  #36  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by MM78 View Post
First, Etsy can't see the NAME, ADRESSS, or any other info other than the Routing and Account Number.

Second, Any VCC or Visa/MC GIFT CARD will work.

Third, Etsy is t going to track you down and murder you or nothing....if you use a random name, address.
Also, if you use a gift card the type you can buy from money mart type places will Etsee know it's not registered to the person on the account? Essentially what I am asking is will they know it's a gift card and as for ID (even though I'm just gonna pay my balance through my sales $).

Last edited by EtsyGirl; 08-02-2017 at 09:55 PM.
Reply With Quote
  #37  
Old 08-02-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by MM78 View Post
First, Etsy can't see the NAME, ADRESSS, or any other info other than the Routing and Account Number.

Second, Any VCC or Visa/MC GIFT CARD will work.

Third, Etsy is t going to track you down and murder you or nothing....if you use a random name, address.
You HAVE to enter in a name and address to sign up for et/sy payment and they said they will verify it through a third party service
Reply With Quote
  #38  
Old 08-03-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

How important is getting a birthday correct signing up with stealth etsee?
Reply With Quote
  #39  
Old 08-03-2017
Junior Member
 
Join Date: Aug 2017
Posts: 14
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (1)
Default Re: Etsy Stealth Qs about bank act and IP

I've never run into a situation where I was asked to prove the birthdate.
Reply With Quote
  #40  
Old 08-03-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by dbpopescu View Post
I've never run into a situation where I was asked to prove the birthdate.
that is what it is doing for me
it is basically saying the name and the bank account dont match
Reply With Quote
  #41  
Old 08-03-2017
MU
 
Join Date: Jan 2010
Posts: 1,210
Thanks: 450
Thanked 563 Times in 352 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by dbpopescu View Post
I've never run into a situation where I was asked to prove the birthdate.
That's because of your country and conversion metrics your DC locked area does differently.
Reply With Quote
  #42  
Old 08-04-2017
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 761 Times in 582 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Etsy Stealth Qs about bank act and IP

I'm seeing a great deal of bad advice... and you're just flailing around wildly without a clue burning other people's ID's and wasting time and energy.

MM78 and Unknown have good advice.

Get Gladiator's guide, she knows her stuff.
Reply With Quote
The Following 2 Users Say Thank You to dallis For This Useful Post:
Gladiator (08-05-2017), rsot (08-05-2017)
  #43  
Old 08-05-2017
Junior Member
 
Join Date: Jul 2017
Posts: 32
Thanks: 8
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Etsy Stealth Qs about bank act and IP

Quote:
Originally Posted by MM78 View Post
First, Etsy can't see the NAME, ADRESSS, or any other info other than the Routing and Account Number.

Second, Any VCC or Visa/MC GIFT CARD will work.

Third, Etsy is t going to track you down and murder you or nothing....if you use a random name, address.
What does Et/sy see with bill payment from paypal? can they see name on the paypal account? or only and just email?

Which one is your recommendation to pay the etsy bill, paypal personal or paypal business?
Cheers
Reply With Quote
  #44  
Old 08-05-2017
EtsyGirl
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Etsy Stealth Qs about bank act and IP

All I can say is I used my real account with a different real name/address and they couldn't verify it and asked for ID info
Reply With Quote
Reply




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
New ETSY Stealth with old Paypal which still not pay ETSY fee makes linkage ? ncv4a Etsy Discussions 38 07-19-2021 08:23 AM
Etsy Bank Account patojen Etsy Discussions 8 11-15-2016 09:53 PM
etsy bank account LEETP Etsy Discussions 2 09-23-2016 07:43 PM
hi!success set paypal/ebay stealth, but failed setup etsy stealth why appyz Introductions 7 03-30-2015 02:06 AM
Does the eBay stealth eBook cover Etsy stealth also? Rhonda Etsy Discussions 15 01-28-2015 05:19 PM


Aspkin Group

All times are GMT -5. The time now is 11:08 PM.


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