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03-21-2023
| Junior Member | | Join Date: Mar 2012
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Activity: 2% Longevity: 70% | | 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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The complete step-by-step guide to get back to selling today!
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03-21-2023
| | Senior Member | | Join Date: Jul 2018
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Activity: 88% Longevity: 33% | | 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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03-21-2023
| | Senior Member | | Join Date: Sep 2010
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Activity: 9% Longevity: 78% | | 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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03-22-2023
| Junior Member
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Activity: 2% Longevity: 70% | | 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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03-22-2023
| | Senior Member | | Join Date: Sep 2010
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Activity: 9% Longevity: 78% | | 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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03-22-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ?
thats what i did
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03-22-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 99% Longevity: 83% | | 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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03-22-2023
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ?
etsy account + bank + credit
address must match?
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03-23-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 99% Longevity: 83% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316 etsy account + bank + credit
address must match? | for the credit part, sure - for bank, doesnt make difference
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03-23-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by rsot for the credit part, sure - for bank, doesnt make difference | are there virtual cards with option to add an address ?
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03-23-2023
| | Super Moderator | | Join Date: Jul 2008
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Activity: 69% Longevity: 91% | | 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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03-23-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by SaiJin 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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03-24-2023
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 99% Longevity: 83% | | 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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03-24-2023
| Junior Member
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Activity: 2% Longevity: 70% | | 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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03-24-2023
| | Super Moderator | | Join Date: Oct 2013
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Activity: 28% Longevity: 60% | | 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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03-24-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilcarletto 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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03-24-2023
| | Super Moderator | | Join Date: Oct 2013
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Activity: 28% Longevity: 60% | | 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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03-24-2023
| Junior Member
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Activity: 2% Longevity: 70% | | 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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03-24-2023
| Junior Member | | Join Date: Feb 2021
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Activity: 1% Longevity: 18% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316 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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03-24-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by aaa7z5 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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03-24-2023
| | Super Moderator | | Join Date: Jul 2008
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Activity: 69% Longevity: 91% | | Re: Bank, Credit Card and ID must match ? Quote:
Originally Posted by ilan316 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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03-25-2023
| Junior Member
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Activity: 2% Longevity: 70% | | Re: Bank, Credit Card and ID must match ?
Pc with diffrent Chrome profile using IPBurger residental IP.
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