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  #1  
Old 11-23-2022
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Smile Setting up billing - credit card owner

Just signing up for new account (to have as a back up if my other ones blow up). Since I did this last two years ago, I do not remember what the main principles were.

You add your bank account and you have "Set up billing" page. Does the name on card has to match with the Etsy account owners' name? Does etsy see the owner of the card's name?

Bank account and Etsy account owner names do match.

Thanks in advance.
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  #2  
Old 11-24-2022
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Default Re: Setting up billing - credit card owner

if the bank accepts deposits in stealth names, you keep the etsy account owner name as the name of the bank acct
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  #3  
Old 11-30-2022
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Default Re: Setting up billing - credit card owner

Yes, this is right and I know it. I do have a matching bank account with the account owners' name. I am asking about the credit card you give for billing. Does it have to match the names again?
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Old 12-01-2022
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Default Re: Setting up billing - credit card owner

Credit card names don't have to match
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  #5  
Old 12-08-2022
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by rsot View Post
Credit card names don't have to match
Truly?! So lets say I want to estup my billing CC on etsy, I use anyones CC (Mine, but Ive been banned in the past)

New CC number, new bank, same name..will this flag my account? The CC name would be the only thing not matching names.

Thanks guys~~
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  #6  
Old 12-08-2022
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by aaa7z5 View Post
Truly?! So lets say I want to estup my billing CC on etsy, I use anyones CC (Mine, but Ive been banned in the past)

New CC number, new bank, same name..will this flag my account? The CC name would be the only thing not matching names.

Thanks guys~~
Only thing that truly has to matchup with a cc is the billing address for AVS purposes...
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  #7  
Old 12-16-2022
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by rsot View Post
Only thing that truly has to matchup with a cc is the billing address for AVS purposes...
Ok so billing address must = Tax ID addy, right?
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  #8  
Old 12-19-2022
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by aaa7z5 View Post
Ok so billing address must = Tax ID addy, right?
doesnt have to be tax ID addy just has to match address used on platform
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  #9  
Old 12-20-2022
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Default Re: Setting up billing - credit card owner

neither name neither addresses have to match.

i use vcc's for accounts all the time, and they have always mismatching names/address
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  #10  
Old 01-04-2023
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Default Re: Setting up billing - credit card owner

does the bank and cc billing have to be match as the country residence?
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  #11  
Old 01-04-2023
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Default Re: Setting up billing - credit card owner

bank and cc should be from the same country or at the least the cc should be accepted on the platform to be billed in the appropriate currency.

the address don't have to match
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Old 03-29-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by Duab View Post
neither name neither addresses have to match.

I use vcc's for accounts all the time, and they have always mismatching names/address

Is this true for USA based accts ? I bought a vcc from here and it claim no need for AVS maybe I got jipped cause my accts gets a instant suspended after verify the code plaid sends.

Any insights here..
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  #13  
Old 03-29-2023
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Default Re: Setting up billing - credit card owner

Etsy suspending all account for review
It doesn't matter if you uploaded a product or not.
Contact there support and they will review you account
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Old 03-29-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by ilan316 View Post
Etsy suspending all account for review
It doesn't matter if you uploaded a product or not.
Contact there support and they will review you account

Wait Wait.. can anyone confirm that no matter what even new real info, lets say another family member will also get a instant suspension now ?

So now after every acct creation your telling me we need to contact them and have them review the accts now
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  #15  
Old 03-30-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by TheModdingDad View Post
Wait Wait.. can anyone confirm that no matter what even new real info, lets say another family member will also get a instant suspension now ?

So now after every acct creation your telling me we need to contact them and have them review the accts now
Its not something new.
They are doing this forever
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  #16  
Old 03-30-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by ilan316 View Post
Its not something new.
They are doing this forever
K so what do we tell them, like do we send email saying Hey review my acct ?
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  #17  
Old 03-30-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by TheModdingDad View Post
K so what do we tell them, like do we send email saying Hey review my acct ?
Yes you open a ticket
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  #18  
Old 03-30-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by TheModdingDad View Post
Is this true for USA based accts ? I bought a vcc from here and it claim no need for AVS maybe I got jipped cause my accts gets a instant suspended after verify the code plaid sends.

Any insights here..
What are you listing right away - risky or trademarked items/
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  #19  
Old 03-30-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by rsot View Post
What are you listing right away - risky or trademarked items/
Well I posted a picture mockup of the word of the item I am using real quick as a picture, It worked before I think its the plaid thing . If I choose manual deposit, they cant see my other banned acts in the pack of accts in my bank account correct ? I am thinking they can only see that if I opt for instant verify by logging in through plaid with bank user/pw.
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  #20  
Old 04-07-2023
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Default Re: Setting up billing - credit card owner

Quote:
Originally Posted by TheModdingDad View Post
Well I posted a picture mockup of the word of the item I am using real quick as a picture, It worked before I think its the plaid thing . If I choose manual deposit, they cant see my other banned acts in the pack of accts in my bank account correct ? I am thinking they can only see that if I opt for instant verify by logging in through plaid with bank user/pw.
they can't see other banned bank acts via manual deposit
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  #21  
Old 04-30-2023
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Smile Re: Setting up billing - credit card owner

Quote:
Originally Posted by Duab View Post
neither name neither addresses have to match.

i use vcc's for accounts all the time, and they have always mismatching names/address
Hi Duab, I wonder if I can use a US BIN vcc for an Australian account & fill in an Australian address for the US BIN vcc. Thank you!
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