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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   mp credit check (https://www.aspkin.com/forums/uk-managed-payments/139633-mp-credit-check.html)

Bigblackdog 10-22-2020 10:48 AM

Re: mp credit check
 
Quote:

Originally Posted by wilburnet (Post 1121135)
JamesNorth101 you are of no use to anybody, shady comments as always over the years and keeping things secret. You have your opinion but hundreds are saying / confirming its the soft credit check.

Years ago hundreds were saying that the world was flat so numbers have no relevance

If it is or is not credit checks is just conjecture - no one knows so they come here and offer opinions as facts - I'm really not interested with what hundreds think

But show me proof and I will listen

Christianm 10-22-2020 11:19 AM

Re: mp credit check
 
I have multiple accs on MP non are on electoral role .I do not doubt a credit check is done sometimes.If one person has had old skool stealth info activated since september 1st please let us know.Ive had multiple through september activated non ****.

Bigblackdog 10-22-2020 11:27 AM

Re: mp credit check
 
Quote:

Originally Posted by Christianm (Post 1121196)
I have multiple accs on MP non are on electoral role .I do not doubt a credit check is done sometimes.If one person has had old skool stealth info activated since september 1st please let us know.Ive had multiple through september activated non ****.

I have one account going live on Monday

ebabe 10-22-2020 11:43 AM

Re: mp credit check
 
Quote:

Originally Posted by Bigblackdog (Post 1121190)
Years ago hundreds were saying that the world was flat so numbers have no relevance

If it is or is not credit checks is just conjecture - no one knows so they come here and offer opinions as facts - I'm really not interested with what hundreds think

But show me proof and I will listen

Remember going back months ago some users on here were saying that at any day our PP withdraws would be blocked due to mismatch names. Well for me at least, it never came to fruition, To this day I can withdraw to my bank from PP with a mismatch name, no problem, about 9 months after the policy implementation.

As far as MP goes, who knows at this point, but id rather listen and take advise from users who have been in the business of creating stealth accounts for years and so forth.

JamesNorth101 10-22-2020 11:52 AM

Re: mp credit check
 
Quote:

Originally Posted by ebabe (Post 1121202)
Remember going back months ago some users on here were saying that at any day our PP withdraws would be blocked due to mismatch names. Well for me at least, it never came to fruition, To this day I can withdraw to my bank from PP with a mismatch name, no problem, about 9 months after the policy implementation.

Yep which a lot of the older members said would likely never be an issue and we were attacked for it by certain users. It’s the same thing each time there is a ‘stealth ending issue’. It’s always best to gather the actual facts before giving opinion. In my opinion 😁

Jigsaw 10-22-2020 06:22 PM

Re: mp credit check
 
Quote:

Originally Posted by Bigblackdog (Post 1121198)
I have one account going live on Monday

Same here. Hopefully it goes well for both of us!

Eskimo666 10-22-2020 06:33 PM

Re: mp credit check
 
Quote:

Originally Posted by Jigsaw (Post 1121257)
Same here. Hopefully it goes well for both of us!

hi just wanted to ask - did you send documents that were created and had mismatched names from the actual bank account name

Ive just had my account suspended i sent documents which had got approved and i was on the list but today account got suspended im just trying to figure out where i went wrong - maybe it was the fact they noticed the account name mismatched but ive seen it work for some people.

I also manually linked the bank account instead of signing into the bank when registering for mp.

thanks

arshavin 10-22-2020 07:08 PM

Re: mp credit check
 
For the people who have accounts going live on Monday.

If the ID is creative you can kiss the account goodbye.

ebaysniper 10-22-2020 11:47 PM

Re: mp credit check
 
Quote:

Originally Posted by Eskimo666 (Post 1121259)
hi just wanted to ask - did you send documents that were created and had mismatched names from the actual bank account name

Ive just had my account suspended i sent documents which had got approved and i was on the list but today account got suspended im just trying to figure out where i went wrong - maybe it was the fact they noticed the account name mismatched but ive seen it work for some people.

I also manually linked the bank account instead of signing into the bank when registering for mp.

thanks

Is your account info stealth?

zamzam 10-23-2020 05:35 AM

Re: mp credit check
 
Quote:

Originally Posted by wilburnet (Post 1121135)
JamesNorth101 you are of no use to anybody, shady comments as always over the years and keeping things secret. You have your opinion but hundreds are saying / confirming its the soft credit check.

What have you contributed to the forum?

rsot 10-23-2020 06:16 AM

Re: mp credit check
 
Good luck to all with the MP going live on Monday :thumb:

175tom 10-23-2020 07:25 AM

Re: mp credit check
 
Quote:

Originally Posted by rsot (Post 1121361)
Good luck to all with the MP going live on Monday :thumb:

I still havent fully registered with MP they are asking for more info which I havent given them. Im still able to sell and receive funds. I take it that on the 26th i will be stopped from selling until i verify myself?

brassmonkey 10-23-2020 10:18 AM

Re: mp credit check
 
Quote:

Originally Posted by 175tom (Post 1121387)
I still havent fully registered with MP they are asking for more info which I havent given them. Im still able to sell and receive funds. I take it that on the 26th i will be stopped from selling until i verify myself?

Have ebay specifically told you that you must register by 26th October? For one of my big business accounts I have not been given any deadline by ebay

175tom 10-23-2020 10:35 AM

Re: mp credit check
 
Quote:

Originally Posted by brassmonkey (Post 1121406)
Have ebay specifically told you that you must register by 26th October? For one of my big business accounts I have not been given any deadline by ebay

I was given the 16th October on email. Since then all ive done is given the stealth name and real bank info and 2 days after it came back with that my info was wrong and are asking me to either link a bank account or upload a bank statement. Ive not do anything since, ive just left it and im getting funds and selling still. Im just wondering how long I can ride this out for really! Once its forced im going to have to ditch the business account and start over.

flyingfavour 10-23-2020 11:04 AM

Re: mp credit check
 
Same story I have lots of stealth accounts and I am not going to register for MP.. I will wait and see.

DarkKnight17 10-24-2020 06:44 AM

Re: mp credit check
 
I thought we were all on here to help each other :doh:
Ebay got us all fighting each other......

How about we all chip in and offer a bounty to who ever can solve this problem?
I am happy to pay anyone who can get me past MP

rsot 10-24-2020 07:46 AM

Re: mp credit check
 
Quote:

Originally Posted by DarkKnight17 (Post 1121511)
I thought we were all on here to help each other :doh:
Ebay got us all fighting each other......

How about we all chip in and offer a bounty to who ever can solve this problem?
I am happy to pay anyone who can get me past MP

Willing to pay...be careful of random pms

mike75493245 10-24-2020 08:33 AM

Re: mp credit check
 
It is likely that mass suspensions without emails come directly from adyen through the ebay system. eventually ebay do the whole theatre to get additional 3%-4% from turnover and they do it in a very unfortunate way , instead of creating their own in-house payment system like amazon , they have taken a third party company with zero understanding for ebay's business model. I think ebay will loosen the noose significantly in a couple of years , this will happen once they see that the revenue went down stronger than the money they hoped to receive additionally from payment processing. there is a reason why paypal never implemented such a system although they could have without problems. payment processing fees are too low , on average it is likely to be even less than 3% once adyen revenue , visa/mastercard fees and additional expenses are deducted so that mass suspensions will deliver massive hit to ebay , this is only a question of time...

DarkKnight17 10-26-2020 07:32 AM

Re: mp credit check
 
They are always trying to turn into Amazon. And it will never work for them

Tekko 10-26-2020 11:54 AM

Re: mp credit check
 
Quote:

Originally Posted by mike75493245 (Post 1121531)
It is likely that mass suspensions without emails come directly from adyen through the ebay system. eventually ebay do the whole theatre to get additional 3%-4% from turnover and they do it in a very unfortunate way , instead of creating their own in-house payment system like amazon , they have taken a third party company with zero understanding for ebay's business model. I think ebay will loosen the noose significantly in a couple of years , this will happen once they see that the revenue went down stronger than the money they hoped to receive additionally from payment processing. there is a reason why paypal never implemented such a system although they could have without problems. payment processing fees are too low , on average it is likely to be even less than 3% once adyen revenue , visa/mastercard fees and additional expenses are deducted so that mass suspensions will deliver massive hit to ebay , this is only a question of time...

I´m curious, what makes you think this is Ayden and not eBay suspending the accounts?

mike75493245 10-26-2020 07:13 PM

Re: mp credit check
 
Quote:

Originally Posted by Tekko (Post 1121764)
I´m curious, what makes you think this is Ayden and not eBay suspending the accounts?

because ebay have put limitations on what is and is not acceptable with the new system , now suddenly many items that were allowed before are not allowed anymore due to adyen conditions. all this strongly suggests that the hunt for additional fees has made ebay submit to adyen and allow them to do as they please on the site

degsey69 10-27-2020 02:57 AM

Re: mp credit check
 
In the USA it is not OK to do a hard credit check without permission and you can subscribe to credit karma and experience websites to check this for free and even if they have done a soft credit check. Our SSN is needed for collections if you go into debt with Ayden and not pay. If you have a company registered then they can not pull credit of the company rep nominated to represent the company. They could pull credit check on Dunn and Bradstreet for the company


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