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- - Managed payment advice (https://www.aspkin.com/forums/uk-ebay-paypal/144920-managed-payment-advice.html)

LEE2017

08-17-2021 03:08 PM

Managed payment advice

Just after some advice on what is recommend for setting up MP on a 2nd stealth account

So I have 2 stealth accounts 5yrs and 1.5yrs old, I have changed the one to my real name and DOB and uploaded my passport about 3 months ago and all ok so far.

What do I do with the 2nd account as I can't use my name and ID again?

murdered_by_ebay

08-17-2021 03:13 PM

Re: Managed payment advice

Quote:

Originally Posted by LEE2017 (Post 1166685)

how much turnover did you make on the one account with uploaded ID?

LEE2017

08-17-2021 03:34 PM

Re: Managed payment advice

Average around 26000 per 12 month period

murdered_by_ebay

08-17-2021 03:49 PM

Re: Managed payment advice

Quote:

Originally Posted by LEE2017 (Post 1166687)

Average around 26000 per 12 month period

I meant through MP?

is this a business account where they requested ID immediately at registration?

LEE2017

08-17-2021 04:04 PM

Re: Managed payment advice

1500 since MP .

It was set up after being asked by ebay to do so couple of months ago , the account is 5 years old

LEE2017

08-17-2021 04:04 PM

Re: Managed payment advice

Also it is a personal account

murdered_by_ebay

08-17-2021 04:19 PM

Re: Managed payment advice

Quote:

Originally Posted by LEE2017 (Post 1166690)

1500 since MP .

It was set up after being asked by ebay to do so couple of months ago , the account is 5 years old

after how much turnover did they ask to send ID? was it sent recently?

LEE2017

08-17-2021 04:27 PM

Re: Managed payment advice

Straight away, soon as I entered the bank details as they couldn't verify me

murdered_by_ebay

08-17-2021 04:38 PM

Re: Managed payment advice

Quote:

Originally Posted by LEE2017 (Post 1166704)

Straight away, soon as I entered the bank details as they couldn't verify me

in this case you can use the same details but you should wait until you have more turnover , preferrably more than 3000-5000

maybe you were verified , maybe not. you can not be sure for now

LEE2017

08-17-2021 05:07 PM

Re: Managed payment advice

Would using the same name , DOB and passport not cause problems?

murdered_by_ebay

08-17-2021 05:10 PM

Re: Managed payment advice

Quote:

Originally Posted by LEE2017 (Post 1166711)

Would using the same name , DOB and passport not cause problems?

it should not if all details are real and credit check can be made

mista_khan

09-06-2021 03:18 PM

Re: Managed payment advice

Quote:

Originally Posted by murdered_by_ebay (Post 1166709)

in this case you can use the same details but you should wait until you have more turnover , preferrably more than 3000-5000

maybe you were verified , maybe not. you can not be sure for now

I have 5 stealth accounts made between 2013 and 2018, can i use real family member names and d.o.b with passport copies for all of them and carry on selling as i havent been able to seel due to the MP? i assume i dont change the stealth postal address etc just the name and dob?

turnover on every account on avaerage before MP was around £2500.

murdered_by_ebay

09-06-2021 08:26 PM

Re: Managed payment advice

Quote:

Originally Posted by mista_khan (Post 1169051)

verification is likely to come at a later date so you would need to sell first

rsot	09-07-2021 04:13 AM

Re: Managed payment advice

Quote:

Originally Posted by mista_khan (Post 1169051)

Real family members alright with use of their info?

murdered_by_ebay

09-07-2021 07:59 AM

Re: Managed payment advice

Quote:

Originally Posted by rsot (Post 1169107)

Real family members alright with use of their info?

relatives must be good for something

mista_khan

09-07-2021 08:59 AM

Re: Managed payment advice

Quote:

Originally Posted by murdered_by_ebay (Post 1169076)

verification is likely to come at a later date so you would need to sell first

verification when they ask for passport copy and also do they ask for bank statement as the bank address wouldnt match the stealth address?

murdered_by_ebay

09-07-2021 09:02 AM

Re: Managed payment advice

Quote:

Originally Posted by mista_khan (Post 1169129)

verification when they ask for passport copy and also do they ask for bank statement as the bank address wouldnt match the stealth address?

that is primarily a credit check

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