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-   -   HOW does ebay check names on bank accounts? (https://www.aspkin.com/forums/uk-managed-payments/137273-how-does-ebay-check-names-bank-accounts.html)

starengine 06-25-2020 10:35 AM

HOW does ebay check names on bank accounts?
 
So this discussion has been done a zillion times now.
Just wondering HOW does ebay check names on bank accounts?

Someone uses a mismatched name
HOW do they check?

Is it because of changes in banking regulations that now reveals names?

saadra 06-29-2020 03:54 PM

Re: HOW does ebay check names on bank accounts?
 
They gave me two options, either upload a bank statement or log in to online banking using through their link (not 100% sure how it works as I opted to upload bank statement)

aniseed 06-29-2020 06:19 PM

Re: HOW does ebay check names on bank accounts?
 
logging in through their link is a bit ott - normally reserved for accounting software like quickbooks.

Did u submit a real statement or photoshopped?

Faster payments now have name validation so they may use that. Otherwise a direct debit mandate fail. But both of those don't reveal the actual name so shouldn't link you.

SaiJin 06-29-2020 06:30 PM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by starengine (Post 1101970)
So this discussion has been done a zillion times now.
Just wondering HOW does ebay check names on bank accounts?

Someone uses a mismatched name
HOW do they check?

Is it because of changes in banking regulations that now reveals names?


in USA they don't really check names. They can't see it unless you withdraw from the bank to add to your PP balance. And even then they don't take a look unless an account is flagged

prodigyace 06-29-2020 08:49 PM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by SaiJin (Post 1102958)
in USA they don't really check names. They can't see it unless you withdraw from the bank to add to your PP balance. And even then they don't take a look unless an account is flagged

I think he's referring to managed payments, not PayPal

XTC4ME 06-30-2020 10:33 AM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by aniseed (Post 1102956)
Did u submit a real statement or photoshopped?

This is what I keep wondering. Unless they are making a withdrawal from your account I don't see how a creative bank statement wouldn't work.

SaiJin 06-30-2020 10:58 AM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by prodigyace (Post 1102972)
I think he's referring to managed payments, not PayPal

Oh right, I didn't see this was in the "managed payment" thread.
Was only looking at the thread title.

Pathos 06-30-2020 11:55 AM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by starengine (Post 1101970)
So this discussion has been done a zillion times now.
Just wondering HOW does ebay check names on bank accounts?

Someone uses a mismatched name
HOW do they check?

Is it because of changes in banking regulations that now reveals names?

They do a soft credit check.

When it comes back as 'warning the dude or dudette does not exist', they as for ID, as the credit search/electoral rolls can have errors or omissions.

maglobal.ebay@gmail.com 06-30-2020 02:58 PM

Re: HOW does ebay check names on bank accounts?
 
I need vba and vcc For spain ,please help me out

saadra 07-01-2020 04:47 AM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by aniseed (Post 1102956)
Did u submit a real statement or photoshopped?

Real bank statement

rsot 07-01-2020 05:31 AM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by maglobal.ebay@gmail.com (Post 1103094)
I need vba and vcc For spain ,please help me out

Welcome to the forum - all the best as you master stealth :thumb:


Speak to sellers on the marketplace for vcc

StealthHarry 07-01-2020 06:03 AM

Re: HOW does ebay check names on bank accounts?
 
Might as well give him a hand job with that Hi


Quote:

Originally Posted by rsot (Post 1103213)
Welcome to the forum - all the best as you master stealth :thumb:

http://youtu.be/TLcuTISVs3s

Speak to sellers on the marketplace for vcc


Freakzilla 07-01-2020 08:51 AM

Re: HOW does ebay check names on bank accounts?
 
You are vile.

Quote:

Originally Posted by StealthHarry (Post 1103227)
Might as well give him a hand job with that Hi


Volupia 07-04-2020 11:33 PM

Re: HOW does ebay check names on bank accounts?
 
Quote:

Originally Posted by maglobal.ebay@gmail.com (Post 1103094)
I need vba and vcc For spain ,please help me out

Not the correct forum for help in regards to your request.

Anyway, search and research for solutions yourself. Anyone with the intellect to obtain this and successfully run this kind of set up is not going to message and help a noob being lazy. Posting a piss poor question like a child.


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