Bank Account On Ebay - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion!

eBay Discussion! EBay Forum. News, Updates, or Anything eBay is Welcome. A kind of lounge if you will.

Reply
 
Thread Tools
  #1  
Old 05-13-2024
aly aly is offline
Junior Member
 
Join Date: Nov 2018
Posts: 206
Thanks: 28
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Bank Account On Ebay

Hello forum,

Now to be a seller they ask you for the selfie photo or upload ID and bank statement

My question is:

Now you have to match the id address and name and address of the bank statement with the account information or can I use a bank account don't match with ebay information?

In my old accounts established 5 years ago they have never asked me for the bank statement and in those accounts the names of the account do not match the name of bank account and run good

https://ibb.co/VBVBbqC

Thank You.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-13-2024
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,673
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 63%
Longevity: 40%
iTrader: (0)
Default Re: Bank Account On Ebay

There are so many incidents of theft,robbery,shoplifting in retail stores,govt is now asking online sales venues to monitor high volume sellers,they would need to show vendor invoices.
It is called some kind of Consumer Act?
so now Ebay is asking for photo ID and real address,law enforcement would be able to track down those offenders
Reply With Quote
  #3  
Old 05-13-2024
Senior Member
 
Join Date: Apr 2023
Posts: 208
Thanks: 3
Thanked 30 Times in 20 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Bank Account On Ebay

It isn't mandatory, if you are getting asked that. Something in your creation process is off.

Swap out a different IP or phone number you are using. Those two seem to be the variables that are responsible for them asking.

Bank statement must match address. I believe with ID you can get away with if it doesn't match. If you can explain to them, say you just moved and you haven't updated your ID yet.
Reply With Quote
The Following User Says Thank You to vesania For This Useful Post:
aly (05-15-2024)
  #4  
Old 05-13-2024
rswomA's Avatar
Junior Member
 
Join Date: Dec 2023
Posts: 120
Thanks: 7
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 12%
iTrader: (0)
Default Re: Bank Account On Ebay

Thats rare and happens only in ebay USA and in some cases
Reply With Quote
  #5  
Old 05-13-2024
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,673
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 63%
Longevity: 40%
iTrader: (0)
Default Re: Bank Account On Ebay

Have you ever bought something through an online marketplace where third parties sell their products? You’re not alone. Millions of people have. But have you ever wondered who the seller was? Or where they were located? Or how you’d contact them if you had a question about a product?

There’s a new law designed to shed some light on transactions on these marketplaces. The INFORM Consumers Act is designed to deter criminals from selling stolen, counterfeit, or unsafe items through online marketplaces. It also gives shoppers information about sellers and a way to report questionable activity.

The Act says online marketplaces must disclose contact information about many third-party sellers of new or unused consumer products on their product pages or in order confirmation messages. Shoppers could use the information to learn more about a seller they’re not familiar with.

The online marketplace also must give shoppers a way to report suspicious conduct. What might a shopper consider to be suspicious activity?

They get an item that looks to be ⊗⊗⊗⊗ or counterfeit.
They get an item that’s different from what they ordered — maybe it doesn’t look like the picture on the product page. Or it came in a different quantity.
They get an item that has unexpected signs of deterioration or use. Or that's expired.
They see a seller advertising branded merchandise at unusually low prices.
Shoppers may not see this information for all third-party sellers — the law covers only “high-volume” third-party sellers that meet specific sales thresholds. To learn more about the law, which takes effect on June 27, 2023, check out Informing Businesses about the INFORM Consumers Act.
Reply With Quote
  #6  
Old 05-15-2024
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,804
Thanks: 6,374
Thanked 9,423 Times in 8,697 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default Re: Bank Account On Ebay

Quote:
Originally Posted by aly View Post
Hello forum,

Now to be a seller they ask you for the selfie photo or upload ID and bank statement

My question is:

Now you have to match the id address and name and address of the bank statement with the account information or can I use a bank account don't match with ebay information?
Matching eb info avoids potential issues down the road
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
aly (05-15-2024)
  #7  
Old 05-19-2024
Senior Member
 
Join Date: May 2017
Posts: 879
Thanks: 205
Thanked 108 Times in 98 Posts
Activity: 21%
Longevity: 46%
iTrader: (0)
Default Re: Bank Account On Ebay

If there is no coincidence you will be dead with eBay
Reply With Quote
  #8  
Old 05-20-2024
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,804
Thanks: 6,374
Thanked 9,423 Times in 8,697 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default Re: Bank Account On Ebay

coincidence you say eh
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Stealth account on ebay.es now ebay asks me for Spanish bank account Sumalia eBay Discussion! 4 07-31-2022 08:04 AM
eBay requires bank account; existing bank account closed anonymister eBay Discussion! 20 09-10-2018 08:25 PM
Allowing paypal/ebay to take funds from bank account to pay for fees(stealth account) trunk PayPal Talk 3 12-02-2014 09:12 AM
Can Ebay See My Bank Account Information On A Invoice To My Bank? secret storm eBay Discussion! 5 10-19-2013 08:27 AM
opening a new bank account with the traditional bank for eBay seller account emceeaye PayPal Talk 23 07-25-2013 07:57 AM


All times are GMT -5. The time now is 07:59 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts