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Re: Etsy bank account verification through PLAID and whether it shares name
 

Did you use Payoneer Business account ? if not; which bank please?

Re: Etsy bank account verification through PLAID and whether it shares name
 

Which bank have you tried?

Re: Etsy bank account verification through PLAID and whether it shares name
 

mine is also a question mate.

Re: Etsy bank account verification through PLAID and whether it shares name
 

Understood - discussion continues

Re: Etsy bank account verification through PLAID and whether it shares name
 

for USD for payoneer or any other virtual bank will work.

Only real US banks.

We have found some solutions with easy to get US banks + attaching them to paypal.

Then you can technically get paid to bank then move funds to paypal.

Re: Etsy bank account verification through PLAID and whether it shares name
 

Has anyone (who is already an existing seller, not a new account), already dealt with the new request to confirm your name? Want to make sure I do not make a mistake with it. Helpful advice would be appreciated

Re: Etsy bank account verification through PLAID and whether it shares name
 

Etsy can NOT see the name, ask me how I know 😃

I did this on 2 accounts last week and 3 weeks before that, and they’re active and selling.

Re: Etsy bank account verification through PLAID and whether it shares name
 

So when the site asked you to confirm your name that they would put on your bank account you gave them the name you use for legal, or your real name?

Re: Etsy bank account verification through PLAID and whether it shares name
 

If you gave them one or the other you give them a consistent answer.

Think of matching up.

Re: Etsy bank account verification through PLAID and whether it shares name
 

What I did was where they asked for what name to use for my bank account I gave them the name I had under legal info. Then I verified using manual with plaid using the name that matches my bank account. Got the micro deposits and I have now been verified. So far so good.

Re: Etsy bank account verification through PLAID and whether it shares name
 

Congrats so far :thumb:

Re: Etsy bank account verification through PLAID and whether it shares name
 

Care to share which bank(s)?

Re: Etsy bank account verification through PLAID and whether it shares name
 

Turns out the easy way to get your account deleted, is to change your Taxpayer info after you link your bank, no match.

*Poof*

Re: Etsy bank account verification through PLAID and whether it shares name
 

Changing account info of any kind will usually trigger something...

Re: Etsy bank account verification through PLAID and whether it shares name
 

Yup! On another interesting note,on Etsy specifically I received two frantic emails months apart from two separate "customers" who each claimed that their accounts where hacked to buy my high-value items and to cancel the orders, which I did...fraudulent transactions, and many suspicious purchases of upwards of $2,000 turned out to be using fresh accounts with stolen credit cards.

Etsy is sketchy.

Re: Etsy bank account verification through PLAID and whether it shares name
 

what kind of high value items?

Re: Etsy bank account verification through PLAID and whether it shares name
 

Precious metals, stones and rings

Re: Etsy bank account verification through PLAID and whether it shares name
 

oh wow - hopefully nothing was sent out on your end...feels like you were notified at the right time

Re: Etsy bank account verification through PLAID and whether it shares name
 

Yep! Got lucky, and was able to stop some customers from being defrauded, the first guy told me to be careful with odd customers making huge purchases, he had already notified the FBI 0.0 xD

Crazy.

Re: Etsy bank account verification through PLAID and whether it shares name
 

Nice update.