account took out for shipping, out bank account, AM I LINKED?

[johncarter]

Stealth account took out last week out my real bank account. For shipping cost. That was about $5.00 on accident. Didn't relize I had low fund, I would never do this.

They took out my bank account,
Will they see my real name and will I be link?

[Haidukken]

Yeah, that's you done.
Move on and try to avoid this in the future.

[johncarter]

Originally Posted by haidukk

Yeah, that's you done.
Move on and try to avoid this in the future.

What do you mean,
I had this account over 2 years, Will I be linked? and can they see my real name.
I never use this bank account on other accounts,
Is it safe to use this account still

[RosieTosie]

Originally Posted by johncarter

What do you mean,
I had this account over 2 years, Will I be linked? and can they see my real name.
I never use this bank account on other accounts,
Is it safe to use this account still

They will have seen your real name, 2 years or not, you probably are linked and doomed. Get building new stealth accounts quick so that you can get them up and running ASAP!

[yankee]

I say operate as usual and see what happens. My guess is nothing unless you have a manual review for doing risky business.

What else can you do anyways? Never enough extra accounts, so keep building them.

[johncarter]

Half say nothing will happen if manual review, other say linked.
Which is it?

I don't sell anything risky or do risky business.

My address and name was banned over 10 years ago.

Should I go with "operate as usual and see what happens. My guess is nothing unless you have a manual review for doing risky business"

This account is big, have the potential to sell 3,000 item a month, i do have other accounts, should I be worried about this one mistake?

[yankee]

Worrying does no good at all.
Personally I would not worry at all. Just try not to do it again.
We have some regular long term and exceedingly conservative(up and beyond normal caution for stealth) who fund there paypal from bank accounts as an example.

My guess is the people who have big issues with this is because of what they sell or how they operate.
But that is just my perspective and maybe I am wrong.
I will tell you this though, one of my stealths just withdrew $1400 in eBay fees from my bank. Same exact thing as you with a shallow available balance. I am not going to loose any sleep at all.

[johncarter]

Thanks for the information yankees, I won't get worried now.
Yes this first time I done this for about 5.00 shipping cost, I had 0 balance and should click credit card but I forgot.

I won't do this again for any for sure,

One question does it matter if was echeck(usually that for ebay fees right)
BUt this was "instant transfer" for shipping.

[RosieTosie]

Originally Posted by johncarter

Half say nothing will happen if manual review, other say linked.
Which is it?

I don't sell anything risky or do risky business.

My address and name was banned over 10 years ago.

Should I go with "operate as usual and see what happens. My guess is nothing unless you have a manual review for doing risky business"

This account is big, have the potential to sell 3,000 item a month, i do have other accounts, should I be worried about this one mistake?

Well clearly you should just keep on going with this account and see what happens! No reason to do anything else, but at the same time build up some of your other accounts so that you are prepared with a plan B strategy if the worst case scenario should happen. Obviously none of us can say anymore than you can what will happen down the line, it doesn't matter how much money you are making each month, in a situation like this you are just like so many other sellers in this forum, which you must have realised yourself by now!