In my experience, I have not had issues with missmatched names. Also, in my experience, no system can find out what is the bank account/credit card owners' name.
In my experience, I have not had issues with missmatched names. Also, in my experience, no system can find out what is the bank account/credit card owners' name.
Credit card owner's name - no but bank account name can be acquired by the system if the does a deposit/withdrawal or if user uploads funds - these methods generate an e-receipt that can reveal true name on the bank account from what I have seen
Credit card owner's name - no but bank account name can be acquired by the system if the does a deposit/withdrawal or if user uploads funds - these methods generate an e-receipt that can reveal true name on the bank account from what I have seen
Oh this is interesting. I can't remember if Etsy makes small deposits into the account in order to verify it. If they do, do they confirm that the names match on both the bank account and shop name?
I know the bank name must match the name of the person who owns the shop.
I dont think country matters,it will deposit the fund into your bank account,it is up to you how to withdraw them.
Someone may come and shed more light on this
Do you know this for certain or is it just an assumption based on what has been heard?
Oh this is interesting. I can't remember if Etsy makes small deposits into the account in order to verify it. If they do, do they confirm that the names match on both the bank account and shop name?
I haven't seen what Etsy does to confirm the bank account - perhaps others can confirm
When you sold some items,Etsy will deposit the proceeds into your bank account ,this is how they find out the bank account name does not match shop owner name?
Simply depositing into the account wouldn't reveal the name - the name would be generated on a receipt of sending money from the account or authorized withdrawal from the account...
Bank account in another name? 
