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-   Etsy Discussions (https://www.aspkin.com/forums/etsy-discussions/)
-   -   Bank information missmatch. (https://www.aspkin.com/forums/etsy-discussions/142674-bank-information-missmatch.html)

digimons 03-25-2021 01:18 AM

Bank information missmatch.
 
Hi, recently had a problem when opening new accounts, instead of forwarding me to upload id section they say my banking information does not match the bank account and they deactivate the shop, anyone had simiral issues?

Duab 03-25-2021 09:12 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by digimons (Post 1146974)
Hi, recently had a problem when opening new accounts, instead of forwarding me to upload id section they say my banking information does not match the bank account and they deactivate the shop, anyone had simiral issues?

Never. You got deactivated during registration?

digimons 03-25-2021 10:24 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by Duab (Post 1147031)
Never. You got deactivated during registration?

Yes, when entering banking information. Seems weird, created 5 stealths today 2 went down this way, maby socks were a problem no idea :/

SaiJin 03-25-2021 12:08 PM

Re: Bank information missmatch.
 
Quote:

Originally Posted by digimons (Post 1146974)
Hi, recently had a problem when opening new accounts, instead of forwarding me to upload id section they say my banking information does not match the bank account and they deactivate the shop, anyone had simiral issues?

Nope, no problems whatsoever here.

Duab 03-28-2021 06:41 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by digimons (Post 1147053)
Yes, when entering banking information. Seems weird, created 5 stealths today 2 went down this way, maby socks were a problem no idea :/

It's impossible for them to match bank account details with name. It's not how these things work.

Your method is simply leaking

zapx 03-28-2021 05:47 PM

Re: Bank information missmatch.
 
Quote:

Originally Posted by Duab (Post 1147368)
It's impossible for them to match bank account details with name. It's not how these things work.

Your method is simply leaking

Do you think they use the AVS system with bank accounts? I change to stealth address on a bank account a few days before registering on et sy.

Duab 03-29-2021 07:47 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by zapx (Post 1147438)
Do you think they use the AVS system with bank accounts? I change to stealth address on a bank account a few days before registering on et sy.

I don't believe there's proper infrastructure for that. AVS with cards is another story.

Issue described by OP is caused by creation method, not bank account mismatch, which once again I believe currently is impossible to verify since there's no unified system banks use, compared to cards which uses one of few networks such as visa, etc.

humungouswhat 07-22-2023 04:06 PM

Re: Bank information missmatch.
 
dont enter bank account the day you create seller account

just after u sell product ...

agent006140 07-22-2023 07:18 PM

Re: Bank information missmatch.
 
name of your bank account must agree with your Etsy account,your shop name can be different

JamesNorth101 07-24-2023 01:13 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by zapx (Post 1147438)
Do you think they use the AVS system with bank accounts? I change to stealth address on a bank account a few days before registering on et sy.

No AVS on bank accounts just cards

JamesNorth101 07-24-2023 01:14 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by digimons (Post 1146974)
Hi, recently had a problem when opening new accounts, instead of forwarding me to upload id section they say my banking information does not match the bank account and they deactivate the shop, anyone had simiral issues?

Sounds more like a creation issue than a bank issue unless your using a blacklisted bank

supplies 07-24-2023 05:55 PM

Re: Bank information missmatch.
 
Quote:

Originally Posted by digimons (Post 1146974)
Hi, recently had a problem when opening new accounts, instead of forwarding me to upload id section they say my banking information does not match the bank account and they deactivate the shop, anyone had simiral issues?

They didnt use to have to match.
They do now.

Might depend on your country though. And what info they allow accessible.

SaiJin 07-25-2023 09:37 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by supplies (Post 1222403)
They didnt use to have to match.
They do now.

Might depend on your country though. And what info they allow accessible.

2 year old thread....

rsot 07-26-2023 08:08 AM

Re: Bank information missmatch.
 
Quote:

Originally Posted by SaiJin (Post 1222440)
2 year old thread....

morning chuckles :lol:


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