The 0.01 deposit and withdrawl by ebay

[haohigh]

I am adding a bank to ebay and sometimes they will deposit 0.01 to the account and withdrawl it. The name on the bank account does not match the ebay account name. Would the mini deposit cause any problem? I know the bank can receive mismatched name no problem.

[brucey]

The bank will receive the the amount however as ebay now take it back this then shows the name on the account - which is why they have changed their process therefore it now needs to match unfortunately.

[agent006140]

This is good fraud prevention,anyone who hacks your seller account could not just add his bank account and steal your sales proceeds.

[SaiJin]

Originally Posted by haohigh

I am adding a bank to ebay and sometimes they will deposit 0.01 to the account and withdrawl it. The name on the bank account does not match the ebay account name. Would the mini deposit cause any problem? I know the bank can receive mismatched name no problem.

It's still no problem. You're USA based right?

[SaiJin]

Originally Posted by brucey

The bank will receive the the amount however as ebay now take it back this then shows the name on the account - which is why they have changed their process therefore it now needs to match unfortunately.

Maybe for UK, but he is in USA

[haohigh]

Not working even if it is in the US
account suspended immediately after the take out the 0.01

[SaiJin]

Originally Posted by haohigh

Not working even if it is in the US
account suspended immediately after the take out the 0.01

I haven't had any issues with bank and the micro deposits...

what was the suspension message?

[haohigh]

We wanted to let you know that your eBay account has been permanently suspended because of activity that we believe was putting the eBay community at risk.

you add a name mismatched bank account to ebay and it literally says that it s making a 0.01 deposit and withdrawl and you pass without any problem?

[haohigh]

it s not the random amount micro deposit for verification. It s the 0.01 deposit

[agent006140]

The name of the bank account you are adding to your stealth account,does it belong to someone who has been suspended?
I am asking because Ebay said you are not safe for Ebay community,so there could be other reason why it shut down your account.

[rsot]

Originally Posted by haohigh

it s not the random amount micro deposit for verification. It s the 0.01 deposit

what are your other steps for account creation/management . example; IP, phone, etc

[haohigh]

Originally Posted by agent006140

The name of the bank account you are adding to your stealth account,does it belong to someone who has been suspended?
I am asking because Ebay said you are not safe for Ebay community,so there could be other reason why it shut down your account.

that s just standard suspension message.
everything has been fine until I added the bank

[agent006140]

just by adding the bank is not going to harm the Ebay community,it must be the bank account leads them to some new findings about your account they are not aware of in the past

[rsot]

Originally Posted by agent006140

just by adding the bank is not going to harm the Ebay community,it must be the bank account leads them to some new findings about your account they are not aware of in the past

must be a 'tripwre' or attached flag that gets raised when the bank acct is added