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  #1  
Old 03-21-2023
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Default 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?
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  #2  
Old 03-21-2023
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Default 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.

Last edited by agent006140; 03-21-2023 at 03:53 PM.
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  #3  
Old 03-21-2023
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Default 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.
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Old 03-22-2023
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Default 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
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  #5  
Old 03-22-2023
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Default 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.
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  #6  
Old 03-22-2023
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Default Re: Bank, Credit Card and ID must match ?

thats what i did
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  #7  
Old 03-22-2023
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Default 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
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Old 03-22-2023
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Default Re: Bank, Credit Card and ID must match ?

etsy account + bank + credit

address must match?
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  #9  
Old 03-23-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by ilan316 View Post
etsy account + bank + credit

address must match?
for the credit part, sure - for bank, doesnt make difference
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  #10  
Old 03-23-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by rsot View Post
for the credit part, sure - for bank, doesnt make difference
are there virtual cards with option to add an address ?
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  #11  
Old 03-23-2023
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Default 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?
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  #12  
Old 03-23-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by SaiJin View Post
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
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  #13  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

the use of new items seems correct - could your suspension be from your items being sold?
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  #14  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

No it even happeneds before posting a single list.

Can they detected computers Mac address?
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  #15  
Old 03-24-2023
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Default 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?
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Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by ilcarletto View Post
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.
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  #17  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

different chrome profile might not be enough... different users on same PC should work
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  #18  
Old 03-24-2023
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Default 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?
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  #19  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by ilan316 View Post
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..
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  #20  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by aaa7z5 View Post
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.
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  #21  
Old 03-24-2023
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Default Re: Bank, Credit Card and ID must match ?

Quote:
Originally Posted by ilan316 View Post
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?
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  #22  
Old 03-25-2023
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Default Re: Bank, Credit Card and ID must match ?

Pc with diffrent Chrome profile using IPBurger residental IP.
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