Can't using Monzo / Revolut Bank any more? (UK)

T85UK · #1 02-01-2022

We have 2 ebay accounts with MP.
One is business account which banking with Monzo, both eBay and Monzo are all created with pure business details, success verified. After sold upto 500 items within last 5 month, the daily payouts always OT. BUT, just received an eBay message at 8:00am 01/02/2022, mentioned they permanently suspended account without any explanation, gained nothing else after chatted with customer service, they still insisted to suspend account.
IT IS NOT FINISHED YET.
Another ebay account, the personal account, 7 month sold history, banking with Revolut got same message at 8:14am, mentioned the account has been suspended!
We have made perfect protection to avoid IP / address/ owner association and accounts were ran perfect before, why this situation happened?

Is it means eBay does not allowed to use digital bank like Monzo, Revolut any more?

Roy3805 · #2 02-01-2022

It could be hundreds of reasons for suspension. I think if the bank was the problem. eBay would have just asked for Docs or asked you to verify the bank again. It could be the items you were selling or your seller metrics. You never know with eBay. I don’t think it was just the bank though.

rsot · #3 02-01-2022

Welcome to the forum OP - all the best as you master stealth

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In what category are you selling? Risky trademarked items? Any cases against you?

jamthedeejay · #4 02-14-2022

Quote:

Originally Posted by T85UK

We have 2 ebay accounts with MP.
One is business account which banking with Monzo, both eBay and Monzo are all created with pure business details, success verified. After sold upto 500 items within last 5 month, the daily payouts always OT. BUT, just received an eBay message at 8:00am 01/02/2022, mentioned they permanently suspended account without any explanation, gained nothing else after chatted with customer service, they still insisted to suspend account.
IT IS NOT FINISHED YET.
Another ebay account, the personal account, 7 month sold history, banking with Revolut got same message at 8:14am, mentioned the account has been suspended!
We have made perfect protection to avoid IP / address/ owner association and accounts were ran perfect before, why this situation happened?

Is it means eBay does not allowed to use digital bank like Monzo, Revolut any more?

Do you have other stealth accounts with different banks still running?