Managed payment advice - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 08-17-2021
Junior Member
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default 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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-17-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by LEE2017 View Post
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?
how much turnover did you make on the one account with uploaded ID?
Reply With Quote
  #3  
Old 08-17-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Managed payment advice

Average around 26000 per 12 month period
Reply With Quote
  #4  
Old 08-17-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by LEE2017 View Post
Average around 26000 per 12 month period
I meant through MP?

is this a business account where they requested ID immediately at registration?
Reply With Quote
  #5  
Old 08-17-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Angry 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
Reply With Quote
  #6  
Old 08-17-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Managed payment advice

Also it is a personal account
Reply With Quote
  #7  
Old 08-17-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by LEE2017 View Post
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?
Reply With Quote
  #8  
Old 08-17-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Managed payment advice

Straight away, soon as I entered the bank details as they couldn't verify me
Reply With Quote
  #9  
Old 08-17-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by LEE2017 View Post
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
Reply With Quote
  #10  
Old 08-17-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Managed payment advice

Would using the same name , DOB and passport not cause problems?
Reply With Quote
  #11  
Old 08-17-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by LEE2017 View Post
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
Reply With Quote
  #12  
Old 09-06-2021
Senior Member
 
Join Date: Dec 2012
Posts: 132
Thanks: 16
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by murdered_by_ebay View Post
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.
Reply With Quote
  #13  
Old 09-06-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by mista_khan View Post
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.
verification is likely to come at a later date so you would need to sell first
Reply With Quote
  #14  
Old 09-07-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Managed payment advice

Quote:
Originally Posted by mista_khan View Post
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.
Real family members alright with use of their info?
Reply With Quote
  #15  
Old 09-07-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by rsot View Post
Real family members alright with use of their info?
relatives must be good for something
Reply With Quote
  #16  
Old 09-07-2021
Senior Member
 
Join Date: Dec 2012
Posts: 132
Thanks: 16
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by murdered_by_ebay View Post
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?
Reply With Quote
  #17  
Old 09-07-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,816
Thanks: 2
Thanked 551 Times in 451 Posts
Activity: 88%
Longevity: 46%
iTrader: (0)
Default Re: Managed payment advice

Quote:
Originally Posted by mista_khan View Post
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
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
Managed Payment walidnaggar eBay Discussion! 4 04-22-2021 04:20 AM
Managed Payment nerdydood US Managed Payments 6 05-28-2020 07:44 PM
New Managed Payment? Random0 UK eBay & Paypal 4 05-28-2020 04:39 PM
Managed Payment EIN Hineyolu US Managed Payments 1 04-03-2020 06:01 AM


Aspkin Group

All times are GMT -5. The time now is 01:09 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