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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   What approach have you guys taken with MP? (https://www.aspkin.com/forums/uk-managed-payments/137405-what-approach-have-you-guys-taken-mp.html)

resilient 04-28-2021 10:35 AM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by richie2065 (Post 1151416)
Sorry No this is incorrect information, there are no credit checks on the name and DOB.
they run a know your customer check however this is not a credit check, its an ID check

This is true as you are not applying for a credit line so no need for a credit check.
By using the term 'credit check' most users here refer to the 'id check' mentioned by the above user!
So technically the above is correct.

However, it is TOTALLY IRRELEVANT for the purposes of this thread.
The bottom line is your info is being checked against the national database...

'call-them-what-ever-you-want' checks are being run against all ids - NAME & DOB MUST MATCH!!! Don't let anyone tell you otherwise...you'll be kicked out before you can blink! :rip:
Not sure if address needs to match!

This has been confirmed through many trials & errors on over 15 eBay accounts.
All searches are clearly logged on Equifax, TransUnion and Experian.

Jam918 04-28-2021 08:46 PM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by resilient (Post 1151427)
This is true as you are not applying for a credit line so no need for a credit check.
By using the term 'credit check' most users here refer to the 'id check' mentioned by the above user!
So technically the above is correct.

However, it is TOTALLY IRRELEVANT for the purposes of this thread.
The bottom line is your info is being checked against the national database...

'call-them-what-ever-you-want' checks are being run against all ids - NAME & DOB MUST MATCH!!! Don't let anyone tell you otherwise...you'll be kicked out before you can blink! :rip:
Not sure if address needs to match!

This has been confirmed through many trials & errors on over 15 eBay accounts.
All searches are clearly logged on Equifax, TransUnion and Experian.

so NAME & DOB must match and real,what about the address,can they check if this person lives at this address.

Uavmods 04-29-2021 01:27 AM

Re: What approach have you guys taken with MP?
 
Not sure what you are all on about but I have been running manage payments on a full stealth account for over 6 months now no problems.
Made up name, address, ID the only thing that is real is the bank account
Plus I have another account running on manage payments with no ID upload lol

rsot 04-29-2021 03:35 AM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by Uavmods (Post 1151521)
Not sure what you are all on about but I have been running manage payments on a full stealth account for over 6 months now no problems.
Made up name, address, ID the only thing that is real is the bank account
Plus I have another account running on manage payments with no ID upload lol

High sales volume? Just wondering

ebabe 04-30-2021 05:13 PM

Re: What approach have you guys taken with MP?
 
Have a legit ebay account with real details, got the may 31st invite to MP. Will switch over and submit docs about 3 weeks from now, my question is, is Ayden the one who is doing the checks?? when it comes to the documents

resilient 05-05-2021 02:05 PM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by Uavmods (Post 1151521)
Not sure what you are all on about but I have been running manage payments on a full stealth account for over 6 months now no problems.
Made up name, address, ID the only thing that is real is the bank account
Plus I have another account running on manage payments with no ID upload lol

If you've read my previous posts, you would know what 'I am all about'.
I, too, managed to pass half of my stealths during the first MP wave in July last year. The other half, however, still got banned!!!
Checks were not as strict then (not all id's were being checked due to teething problems).

However, NOWADAYS, all ids are being 100% checked against the national database.
If you try and activate stealth now, you'll be banned INSTANTLY!!!

Sorry to be the bearer of bad news.
All tested and confirmed through numerous eBay accounts, I've provided detailed updates in previous posts...

resilient 05-05-2021 02:13 PM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by ebabe (Post 1151842)
Have a legit ebay account with real details, got the may 31st invite to MP. Will switch over and submit docs about 3 weeks from now, my question is, is Ayden the one who is doing the checks?? when it comes to the documents

Yes, you'll be able to see the 'Adyen' entry in your credit report...
As another user stated above this is only an 'id check', basically them verifying you are a real person.
This is not a 'credit check' as you are not applying for a line of credit...so your credit history won't matter...you just need to 'exist'!

Also, if your details are 'legit' (a real person) you won't be asked to upload any docs.
The activation process for you will be seamless...

eusebio 05-19-2021 05:12 AM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by Ukseller1 (Post 1150910)
anyone else pass the mp checks with real name and dob, but with a f@ake address? I personally don't want my real address on mp. any help will be greatly appreciated :)

Did you pass through with random address?

Anyone?

zamzam 05-25-2021 01:04 AM

Re: What approach have you guys taken with MP?
 
As explained in some detailed posts above - you will really struggle to pass mp with stealth details, as they are carrying out several checks! At least the Name, D.O.B and Address all need to match. Even if you manage to sneak through by luck they’ll hit you with a random ID request after a few payouts…

dune 05-25-2021 05:14 PM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by zamzam (Post 1155051)
As explained in some detailed posts above - you will really struggle to pass mp with stealth details, as they are carrying out several checks! At least the Name, D.O.B and Address all need to match. Even if you manage to sneak through by luck they’ll hit you with a random ID request after a few payouts…

But which address?

RipeBanana 05-25-2021 07:34 PM

Re: What approach have you guys taken with MP?
 
Quote:

Originally Posted by eusebio (Post 1154148)
Did you pass through with random address?

Anyone?


Would like this answered too

Christopher 05-25-2021 08:19 PM

Re: What approach have you guys taken with MP?
 
How much in sales trigger mp

Whitestone 05-28-2021 05:07 AM

Re: What approach have you guys taken with MP?
 
May be he has contributed money.

Quote:

Originally Posted by Freakzilla (Post 1103269)
Sorry, who are you? Another keyboard warrior? What have you ever contributed to this forum?



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