| ilan316 | 03-21-2023 01:50 PM | Bank, Credit Card and ID must match ? opening a new etsy stealth account
So the account I am opening the name on,
must the name match Bank Name & Credit Card Name? |
agent006140 | 03-21-2023 03:51 PM | Re: Bank, Credit Card and ID must match ? dunno about the credit card,but bank name must match the name you used to open the etsy account,your shop name can be anything. |
degsey69 | 03-21-2023 06:40 PM | Re: Bank, Credit Card and ID must match ? The name on the bank account does not have to match the credit card, as Etsy has no way to tell if the account name and bank name are the same, however it is best that the credit card name matches the account name. |
ilan316 | 03-22-2023 12:26 AM | Re: Bank, Credit Card and ID must match ? Every one says differently.
Some says bank account must match etsy account, other says not.
Others using virtual cards.
My accounts can't pass the 1st suspension
I can't figure out what next |
degsey69 | 03-22-2023 03:18 AM | Re: Bank, Credit Card and ID must match ? You should look at the whole setup of ip address, browser etc using the eBay stealth principals. |
ilan316 | 03-22-2023 03:22 AM | Re: Bank, Credit Card and ID must match ? thats what i did |
Re: Bank, Credit Card and ID must match ? by default, a platform can't see the true name on the credit card so as long as address matches up, there shouldn't be an issue |
ilan316 | 03-22-2023 04:03 AM | Re: Bank, Credit Card and ID must match ? etsy account + bank + credit
address must match? |
Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316
(Post 1213579)
etsy account + bank + credit
address must match? | for the credit part, sure - for bank, doesnt make difference |
ilan316 | 03-23-2023 07:34 AM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by rsot
(Post 1213650)
for the credit part, sure - for bank, doesnt make difference | are there virtual cards with option to add an address ? |
SaiJin | 03-23-2023 11:44 AM | Re: Bank, Credit Card and ID must match ? How about you tell us in details how you made the account and what you did after you made it? |
ilan316 | 03-23-2023 12:09 PM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by SaiJin
(Post 1213678)
How about you tell us in details how you made the account and what you did after you made it? |
Residential IP
New ID
New Bank
New Chrome User
New Phone Number
New Card (tried real card & virtual Card)
ID & Bank matching address & name
sometimes it took days up to weeks to get 1st suspension.
and after 10-14 days it switched to permanently suspended |
Re: Bank, Credit Card and ID must match ? the use of new items seems correct - could your suspension be from your items being sold? |
ilan316 | 03-24-2023 06:19 AM | Re: Bank, Credit Card and ID must match ? No it even happeneds before posting a single list.
Can they detected computers Mac address? |
ilcarletto | 03-24-2023 08:55 AM | Re: Bank, Credit Card and ID must match ? you are using different photos from one account to the other removing EXIF data right?
and using different "users" on the same computer for different accounts? |
ilan316 | 03-24-2023 09:22 AM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilcarletto
(Post 1213744)
you are using different photos from one account to the other removing EXIF data right?
and using different "users" on the same computer for different accounts? | 1. Diffrent Chrome profile, diffrent ip, bank etc...
2. Removing exif. But sometimes get suspended before listing. |
ilcarletto | 03-24-2023 09:53 AM | Re: Bank, Credit Card and ID must match ? different chrome profile might not be enough... different users on same PC should work |
ilan316 | 03-24-2023 03:29 PM | Re: Bank, Credit Card and ID must match ? Will try VM
I understand the name and the address the etsy account was opened on Must match the ID and BANK address
What about the credit card? |
aaa7z5 | 03-24-2023 09:42 PM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316
(Post 1213560)
Every one says differently.
Some says bank account must match etsy account, other says not.
Others using virtual cards.
My accounts can't pass the 1st suspension
I can't figure out what next | I was able to get deposits from Etsy on my bank account, mismatched name on the Bank account as well as the credit card (physical). No problem.
Ill test it out again, just made a new account and warming it up. I was suspended because of multiple refunds.
Do you know why they suspended you? It always seems to be a mystery.. |
ilan316 | 03-24-2023 10:16 PM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by aaa7z5
(Post 1213781)
I was able to get deposits from Etsy on my bank account, mismatched name on the Bank account as well as the credit card (physical). No problem.
Ill test it out again, just made a new account and warming it up. I was suspended because of multiple refunds.
Do you know why they suspended you? It always seems to be a mystery.. | No I don't. |
SaiJin | 03-24-2023 10:56 PM | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316
(Post 1213684)
Residential IP
New ID
New Bank
New Chrome User
New Phone Number
New Card (tried real card & virtual Card)
ID & Bank matching address & name
sometimes it took days up to weeks to get 1st suspension.
and after 10-14 days it switched to permanently suspended |
Are you using a Chromebook or a full on laptop / PC? |
ilan316 | 03-25-2023 02:45 AM | Re: Bank, Credit Card and ID must match ? Pc with diffrent Chrome profile using ipburger residental IP. | All times are GMT -5. The time now is 02:44 AM. | |
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