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  #1  
Old 06-25-2020
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Default 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?
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  #2  
Old 06-29-2020
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Default 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)
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Old 06-29-2020
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Default 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.
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Old 06-29-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by starengine View Post
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
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Old 06-29-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by SaiJin View Post
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
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Old 06-30-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by aniseed View Post
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.
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Old 06-30-2020
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Default Re: HOW does ebay check names on bank accounts?

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Originally Posted by prodigyace View Post
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.
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Old 06-30-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by starengine View Post
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.
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Old 06-30-2020
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Default Re: HOW does ebay check names on bank accounts?

I need vba and vcc For spain ,please help me out
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Old 07-01-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by aniseed View Post
Did u submit a real statement or photoshopped?
Real bank statement
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Old 07-01-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by maglobal.ebay@gmail.com View Post
I need vba and vcc For spain ,please help me out
Welcome to the forum - all the best as you master stealth


Speak to sellers on the marketplace for vcc
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Old 07-01-2020
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Talking Re: HOW does ebay check names on bank accounts?

Might as well give him a hand job with that Hi


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

http://youtu.be/TLcuTISVs3s

Speak to sellers on the marketplace for vcc
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Old 07-01-2020
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Default Re: HOW does ebay check names on bank accounts?

You are vile.

Quote:
Originally Posted by StealthHarry View Post
Might as well give him a hand job with that Hi
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  #14  
Old 07-04-2020
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Default Re: HOW does ebay check names on bank accounts?

Quote:
Originally Posted by maglobal.ebay@gmail.com View Post
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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