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  #1  
Old 09-01-2024
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Default 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.
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  #2  
Old 09-03-2024
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Default Re: Mismatched name Bank for long run ?

Anyone can help ?
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  #3  
Old 09-03-2024
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Default 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...
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Old 09-03-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by rsot View Post
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?
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  #5  
Old 09-03-2024
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Default Re: Mismatched name Bank for long run ?

You may want to search past threads
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Old 09-03-2024
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Default Re: Mismatched name Bank for long run ?

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Originally Posted by agent006140 View Post
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 .
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Old 09-03-2024
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Default Re: Mismatched name Bank for long run ?

Go to Ebay seller forum and ask
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  #8  
Old 09-04-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by agent006140 View Post
Go to Ebay seller forum and ask
Not a great place to ask - especially if you are logged in as your eb account...
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  #9  
Old 09-04-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by JamesLee View Post
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
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Old 09-04-2024
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Default 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
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Old 09-05-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by JamesLee View Post
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.
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Old 09-16-2024
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Default Re: Mismatched name Bank for long run ?

I've been talking to a few US sellers - most US banks will accept mismatching name
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  #13  
Old 09-19-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by WWhale View Post
I've been talking to a few US sellers - most US banks will accept mismatching name
This is great confirmation.
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Old 09-23-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by JamesLee View Post
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
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  #15  
Old 09-23-2024
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Default 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
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  #16  
Old 09-29-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by JamesLee View Post
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?
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  #17  
Old 09-29-2024
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Default Re: Mismatched name Bank for long run ?

Quote:
Originally Posted by agent006140 View Post
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...
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  #18  
Old 09-29-2024
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Default 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?
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  #19  
Old 09-29-2024
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Default 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
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