New Account Identity Verification I ran into today... - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 10-04-2010
alphaversa's Avatar
Executive [VIP]
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default New Account Identity Verification I ran into today...

I got a message I've never received before on one of my new accounts. I didn't get it yesterday so I'm wondering if it is new as of today. When I went to post my first item after verifying phone and putting a credit card on file I got this message:

************************************************** ******

Confirm your identity

We want to keep eBay a safe place to buy and sell, so we need a little more information from you to confirm your identity.
Please select one of the following:
Link your verified PayPal account to your eBay account
If you're already PayPal Verified, just link your PayPal account to your eBay account.

Provide your bank account information (recommended)
Use our quick, easy process to securely provide us with your bank account information.

************************************************** *****

The implication is that a bank account is now required to list on ebay. Is this new or am I missing something??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-04-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Confirm your identity with a bank account
Your information is secure
To help keep eBay a safe place to buy and sell, please provide your bank account information.
Here's how it works
1. You enter your bank account information in PayPal

This information will help confirm that you are the owner of the account.
2. PayPal will place 2 small deposits in your bank account

These deposits will appear in your bank statement in 3 to 5 business days.
3. You then return to eBay and enter the 2 amounts

Your identity will be confirmed and you'll then be able to continue with your activity on eBay.
I agree to share my bank account information with PayPal.
Reply With Quote
  #3  
Old 10-04-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Followup:

The account I posted on was 16 days old. I just pulled an older account out that was registered back in May 2010 and they did not ask for the bank verification. What is everyone elses' experience with this? Is anyone able to bypass this on an account made recently (like in the last few weeks)? Or do they only ask for this new bank verification with accounts that post too quickly after the account is registered? Or is there perhaps another reason for the bank account verification?
Reply With Quote
  #4  
Old 10-04-2010
bansheezone's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 675
Thanks: 366
Thanked 123 Times in 88 Posts
Activity: 0%
Longevity: 89%
iTrader: (29)
Default

I got this 2-3 weeks ago but I didnt have to add the bank to PayPal just a gift card to confirm I had a verified Paypal account which should be added first to the account by having gone through a few purchases first, after that you can un-link the account. They will also hit you to add a payment source for resolution but make sure its a gift card and never your bank account via setting up to pay those fee's by Paypal. if you added Paypal to handle resolution fee's and they will dip into your bank account via e-check so watch that one.
Reply With Quote
  #5  
Old 10-04-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

So you can verify your Paypal by just adding a gift card? I didn't know you could verify that way. Does it verify immediately or after you make a transaction?
Reply With Quote
  #6  
Old 10-04-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Ya, so a couple of my sleeper Paypal accounts have no bank accounts attached but have gift cards attached and I've sent a least $500 in payments on both of them. Neither of them are "verified". Are you sure about this?
Reply With Quote
  #7  
Old 10-05-2010
Senior Member
 
Join Date: Aug 2010
Posts: 227
Thanks: 31
Thanked 26 Times in 21 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

I just got the same message when posting my first item on a 32 day old account last week. I beleive I just entered the vcc info, and was able to continue immediately. No problems so far.
Reply With Quote
  #8  
Old 10-05-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Ok, tried another account. The gift card thing on Paypal doesn't pass for verification. Any ideas??? anyone??
Reply With Quote
  #9  
Old 10-05-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 91%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

the gift card thing?
Reply With Quote
  #10  
Old 10-05-2010
Junior Member
 
Join Date: May 2010
Posts: 108
Thanks: 2
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

I opened a brand new eBay account recently and yes you need to be paypal verified with a bank account before you can start selling now. This is new as was able to start selling on a slightly older account without this. I think this began in the last two weeks.
Reply With Quote
  #11  
Old 10-05-2010
bansheezone's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 675
Thanks: 366
Thanked 123 Times in 88 Posts
Activity: 0%
Longevity: 89%
iTrader: (29)
Default

I use a gift card to get the expuse number to verify the paypal before having a eBay account.Then I register with ebay linking my Paypal and I buy 10 items over 2 weeks to get feedback then let it cool down. I have made over 4 accounts, one the other day and have no had this happen although I have seen this message before. Just re-read it to yourself "Provide your bank account information (recommended)" Key word recommended not required.

Last edited by bansheezone; 10-05-2010 at 08:33 AM.
Reply With Quote
  #12  
Old 10-05-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Long been established that you need a verified Paypal account to sell - verification process depends on which site you are using.

That being said, sometimes you get away with starting selling without it (I have seen) but in the long run, you will be limited when you withdraw.
Reply With Quote
  #13  
Old 10-05-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

You USED to be able to just add a gift card and that was good enough. Now they are requiring a bank account for verification. THAT is new.

Quote:
Originally Posted by rsot View Post
Long been established that you need a verified Paypal account to sell - verification process depends on which site you are using.

That being said, sometimes you get away with starting selling without it (I have seen) but in the long run, you will be limited when you withdraw.
Reply With Quote
  #14  
Old 10-05-2010
teufle's Avatar
Subscribed [VIP]
 
Join Date: Jun 2010
Posts: 52
Thanks: 17
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Quote:
Originally Posted by alphaversa View Post
Ok, tried another account. The gift card thing on Paypal doesn't pass for verification. Any ideas??? anyone??
Use a chase or BOA checking account. You can create them online & use them in a day or two. I have a dozen open through chase right now, works fine
Reply With Quote
  #15  
Old 10-05-2010
bansheezone's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 675
Thanks: 366
Thanked 123 Times in 88 Posts
Activity: 0%
Longevity: 89%
iTrader: (29)
Default

I just made an account up 2 hrs ago and did not have to add a bank to Paypal and have one item listed and have no had any i.d verification up yet, not sure if its isolated? but yeah going with boa you can have up to 10 accounts and apply online.

I read into this alittle bit more directly on ebay, and it states "in some cases" just like they explain "recommended.

Here is a cut and paste from ebay:

To sell on eBay, you need to register on eBay and create a seller’s account. Both are free. During this one-time process, you'll provide information to verify your identity, select how you'll pay your seller fees, and let us know which payment methods you'll accept from buyers.

1. Verify your identity.
To help us provide a safe environment for the eBay community, you need to provide credit card or debit card information. In some cases, you'll also need to provide your checking account information. Your personal information is protected by eBay's Privacy Policy and encrypted by industry-standard SSL technology. If you don't have a credit card or checking account, or don't want to submit this information, you can verify your identity using ID Verify.


Verify your identity with your credit card information
Your card won't be charged unless you authorize eBay to use it to pay your seller fees, which are charged only when you list or sell items.


To ensure your card is accepted:
Make sure your credit card number is correct.

Check your address - it must match the billing address on your monthly statement.

Verify that your account has been activated.

Make sure your credit card or debit card account is in good standing.

Make sure your account doesn't have an Internet or phone order block.

For debit cards, use only those with Visa or MasterCard logos.



If you need more help with your credit card or debit card, contact your card issuer.


Verifying your identity with your checking account information
Your account information is used for identification purposes only. eBay deducts fees from your account only if you authorize eBay to use it to pay your seller fees.


To ensure your checking account goes on file:
Make sure your routing number is correct. You’ll find your routing number on the bottom of your checks, usually between the symbols. Routing numbers are 9 digits long. If you don’t have a check available, ask your bank for your routing number.

Make sure your checking account number is correct. You’ll find your checking account number on the bottom of your checks, usually before the symbol.

If you need more help, contact your bank.



Verifying your identity with ID Verify
If you don't have a credit card or don't want to have your card on file, you can establish proof of identity with ID Verify. It will be valid until your name, home address, or phone number change. You'll be charged for this service only when you complete the process.
2. Tell us how you'll pay your seller fees.
When becoming a seller, you need to select how you pay your eBay.com listing fees . You can pay your seller fees using any of the following payment methods:
PayPal (monthly and one-time payments)

Credit card (monthly and one-time payments)

Direct pay from your checking account (monthly and one-time payments)

Check (business only)

For more details, see Paying your seller fees.
3. Select the payment methods you'll accept from your buyers.
The next step is to select and set up the payment methods you'll accept from buyers. How you set up your payment options varies by each method.
Read about selecting payment methods you’ll accept and setting up your payment preferences.

Last edited by bansheezone; 10-05-2010 at 02:44 PM.
Reply With Quote
  #16  
Old 10-05-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Interesting. So, I wonder what makes an account have to go through the bank account requirement as opposed to just the regular credit card verification?
Reply With Quote
  #17  
Old 10-05-2010
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by jayne.w1 View Post
I opened a brand new eBay account recently and yes you need to be paypal verified with a bank account before you can start selling now. This is new as was able to start selling on a slightly older account without this. I think this began in the last two weeks.

thats not quite true, i opened an account 6 days ago listed something and it sold yesterday and my paypal don't have an account attached at all

same as everything else, hit and miss, some people will get it and some not

my conclusion is that ebay and paypal are having difficulty keeping up with there own systems
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif

Last edited by Stigger; 10-05-2010 at 04:07 PM.
Reply With Quote
  #18  
Old 10-05-2010
bansheezone's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 675
Thanks: 366
Thanked 123 Times in 88 Posts
Activity: 0%
Longevity: 89%
iTrader: (29)
Default

most likley what you try to sell also.
Reply With Quote
  #19  
Old 10-05-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

I tried 8 more accounts tonight and they ALL got hit with this new request. I tried testing a listing in 8 different categories with starting bids of $0.99. Simple stuff. Nothing VERO. If anyone is having success bypassing this new requirement....PLEASE EXPLAIN what you are doing??
Reply With Quote
  #20  
Old 10-05-2010
alphaversa's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Jun 2008
Posts: 261
Thanks: 27
Thanked 15 Times in 11 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

Also, if anyone has gone through this verification....

Did you also get hit with an MC010 or does going through the bank verification make the account stronger?

I don't see how eBay is attracting ANY new sellers anymore. With all the BS hoops they make you jump through now I would be so turned off if I was a new seller.

Ebay is a company on a suicide mission
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
New Paypal Identity Verification kolapo Paypal Limited 18 09-06-2010 10:42 AM
IDENTITY VERIFICATION for Amazon The Don Amazon 2 08-07-2010 05:32 AM
push your identity verification razvan4NBA eBay Discussion! 3 06-28-2010 11:11 AM
Identity Verification spencer785 eBay Suspensions 2 12-15-2009 05:57 PM
Identity Verification spencer785 Subscriber Discussions 1 12-14-2009 03:31 AM


Aspkin Group

All times are GMT -5. The time now is 10:46 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58