| | |
#1

09-01-2024
| | Junior Member | | Join Date: Nov 2014
Posts: 192
Thanks: 85
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 59% | | Mismatched name Bank for long run ?
Hello Folks
Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?
I really appreciate it for any reply.
| |
The complete step-by-step guide to get back to selling today!
| | | |
#2

09-03-2024
| | Junior Member
Threadstarter  
| | Join Date: Nov 2014
Posts: 192
Thanks: 85
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 59% | | Re: Mismatched name Bank for long run ?
Anyone can help ?
| |
#3

09-03-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,798
Thanks: 6,373
Thanked 9,421 Times in 8,695 Posts
Activity: 94% Longevity: 85% | | Re: Mismatched name Bank for long run ?
Long weekend and summer time/back to school - best to be patient and wait for forum ppl to reply
From what I know, 1. Sooner or later, they could see the mismatch via deposit-withdraw method or if you pay fees from the bank account.
2. I am not sure about this statement completely - I haven't been asked for a bank statement specifically...
| | The Following User Says Thank You to rsot For This Useful Post: | | |
#4

09-03-2024
| | Junior Member
Threadstarter  
| | Join Date: Nov 2014
Posts: 192
Thanks: 85
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 59% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by rsot Long weekend and summer time/back to school - best to be patient and wait for forum ppl to reply
From what I know, 1. Sooner or later, they could see the mismatch via deposit-withdraw method or if you pay fees from the bank account.
2. I am not sure about this statement completely - I haven't been asked for a bank statement specifically... | Thanks for your reply. You mean eBay will see mismatched. Will eBay make restriction on my account?
| |
#5

09-03-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,669
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 60% Longevity: 40% | | Re: Mismatched name Bank for long run ?
You may want to search past threads
| | The Following User Says Thank You to agent006140 For This Useful Post: | | |
#6

09-03-2024
| | Junior Member
Threadstarter  
| | Join Date: Nov 2014
Posts: 192
Thanks: 85
Thanked 11 Times in 11 Posts
Activity: 0% Longevity: 59% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by agent006140 You may want to search past threads | Yes, I did some search on the forum. Someone mentions UK cannot use mismatched bank. I am not sure US account is OK with mismatched .
| |
#7

09-03-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,669
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 60% Longevity: 40% | | Re: Mismatched name Bank for long run ?
Go to Ebay seller forum and ask
| |
#8

09-04-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,798
Thanks: 6,373
Thanked 9,421 Times in 8,695 Posts
Activity: 94% Longevity: 85% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by agent006140 Go to Ebay seller forum and ask | Not a great place to ask - especially if you are logged in as your eb account...
| |
#9

09-04-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,798
Thanks: 6,373
Thanked 9,421 Times in 8,695 Posts
Activity: 94% Longevity: 85% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by JamesLee Thanks for your reply. You mean eBay will see mismatched. Will eBay make restriction on my account? | eb can see mismatched name if funds come out of the bank account. I cant say 100% a restriction will be made but chances go up sadly
| |
#10

09-04-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,669
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 60% Longevity: 40% | | Re: Mismatched name Bank for long run ?
The question may have already been asked and answered on Ebay seller forum,so go and see if you find the thread
| |
#11

09-05-2024
| | Junior Member | | Join Date: Aug 2018
Posts: 336
Thanks: 28
Thanked 53 Times in 41 Posts
Activity: 0% Longevity: 40% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by JamesLee Hello Folks
Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?
I really appreciate it for any reply. |
Can't speak for US as its a different system but in the UK, no.
| |
#12

09-16-2024
| | Junior Member | | Join Date: Feb 2019
Posts: 70
Thanks: 2
Thanked 7 Times in 7 Posts
Activity: 3% Longevity: 37% | | Re: Mismatched name Bank for long run ?
I've been talking to a few US sellers - most US banks will accept mismatching name
| | The Following User Says Thank You to WWhale For This Useful Post: | | |
#13

09-19-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,798
Thanks: 6,373
Thanked 9,421 Times in 8,695 Posts
Activity: 94% Longevity: 85% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by WWhale I've been talking to a few US sellers - most US banks will accept mismatching name | This is great confirmation.
| |
#14

09-23-2024
|  | Super Moderator | | Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 33% Longevity: 92% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by JamesLee Hello Folks
Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?
I really appreciate it for any reply. | I see you have the stealth guide, it did say in there it doesn't matter.
I haven't had a single issue and I've been doing it for over a decade
| |
#15

09-23-2024
| | Junior Member | | Join Date: Apr 2024
Posts: 11
Thanks: 1
Thanked 3 Times in 2 Posts
Activity: 0% Longevity: 11% | | Re: Mismatched name Bank for long run ?
There is absolutely no problem to have a mismatching names bank account linked on your eBay.
I've been working like that ever since managed payments came around | | The Following User Says Thank You to stealthymanager For This Useful Post: | | |
#16

09-29-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,669
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 60% Longevity: 40% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by JamesLee Hello Folks
Have left eBay long time after MP introduced. Now trying to come back.
I used my friend info to register eBay with my Chime bank (of course for payout). Now everything looks good and already list some items.
Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
1. Will eBay know this mismatch sooner or later ?
2.Will eBay ask bank statement for some verification if I made some sales or beyond amount ?
I really appreciate it for any reply. | Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
Good question,if Ebay asks for a bank statement,whose bank statement would you give Ebay?
| |
#17

09-29-2024
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 80,798
Thanks: 6,373
Thanked 9,421 Times in 8,695 Posts
Activity: 94% Longevity: 85% | | Re: Mismatched name Bank for long run ? Quote:
Originally Posted by agent006140 Now I am wondering if it is good for long time ? Since the bank is under my name, eBay is my friend's info.
Good question,if Ebay asks for a bank statement,whose bank statement would you give Ebay? | You would have to supply documentation so that it matches the info on eb account...
| |
#18

09-29-2024
|  | Senior Member | | Join Date: Jul 2018
Posts: 14,669
Thanks: 2,108
Thanked 1,311 Times in 1,242 Posts
Activity: 60% Longevity: 40% | | Re: Mismatched name Bank for long run ?
ebay account is in his friend's name,bank account is in his name?
Is he going to add his friend to his bank account without telling him?
| |
#19

09-29-2024
| | Junior Member | | Join Date: Nov 2023
Posts: 113
Thanks: 40
Thanked 19 Times in 15 Posts
Activity: 0% Longevity: 13% | | Re: Mismatched name Bank for long run ?
I think as long as you can confirm the deposits its okay. Bank statements are easy to make
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |