So my banking info changed on the bank's side and I have to change/update the info on etsy's side. The banking info changed from the banks' side, and not me switching banks or whatever.
This account isn't stealth, but its selling risky items.
I decided to finally update the banking account info (via PLAID not manual), since I have to now. I also decided to deactivate all risky listings and rename the titles/get rid of stuff in the description and make it appear more white hat before I did the change.
I have to wait like 5 days for the account to be fully confirmed to withdrawals, which means 5 days of sales gone lol. Now I don't know if the verification is 5 days or like 24 hours or if there is a verification at all.
And I will be getting a business account soon, which sucks because I will have to update again....
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Anyways,
I saw 2 threads where people claimed their accounts got banned after a bank change (looks like almost instantly)
This thread:
https://www.aspkin.com/forums/etsy-d...tore-back.html
And this thread:
https://www.aspkin.com/forums/etsy-d...k-account.html
First guy is using Payoneer via manual input, so I guess that's why he got banned (For using payoneer, not so sure if manual input was a trigger too).
Second person didn't really give much info.
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So I was wondering for those who are selling risky items, do/did you do anything special when changing the bank account?
Do/Did you use plaid or manual?
Do/Did you deactive risky listings?
Did you turn off risky listings (deactive or delete?) while waiting on the bank change to confirm (Depending on the location I think it takes 3-5 business days to confirm for withdrawals again).
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I feel like when you change the bank account a compliance check is done manually or some form of AI check is done, but I could be wrong. So any tips on this?
