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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Managed Payments Mismatched Name on Bank Account (https://www.aspkin.com/forums/uk-managed-payments/140042-managed-payments-mismatched-name-bank-account.html)

Uavmods 11-25-2020 09:17 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by eBay1234567 (Post 1126928)
How many stealth accounts do you have???

I have 5 stealth accounts

motox33 11-28-2020 12:26 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by phaz0rz (Post 1124409)
For what it's worth this is what my 2nd MP account is doing, but I'm American. eBay account has one business name, bank account has another business name, and it's caused no problems.

did you sign on to online banking using trustily when adding account or did you manually enter account info in at first? im seeing on my ebay account under payment options in account settings that the name of the bank account is displayed that is used for payouts. it says bank account ending in **** and underneath the 4 digits, the name on the bank account. I used the online banking login when verifying the bank on ebay.

mtrc 12-07-2020 08:35 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by Uavmods (Post 1127318)
I have 5 stealth accounts

Just to be clear.

Did you use stealth docs? If yes, did you use DL or ID/passp..?
Did you verify bank account with trustly or statement was uploaded?

Does the name on bank match or there is close match to the name on eBay?

Did you use business bank account or personal bank account?

Which bank account have you used?

I have many approches described to complete the process of MP so I hope to finish the guidance with conclusions so I appreciate if you could share some of the information.

Thank you

Parkzo 12-20-2020 09:16 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Starting to look into this properly now for some of my accounts.

I am going to register them for MP as sole trader businesses but I will attach a business bank account in the name of my legit limited company. I think I will have to do sole trader to prevent links based on company number etc. So the business names will mismatch but I could fix the bank statement as it sounds like this works.

I've never had a sole trader bank account before. What name would go on a sole trader bank account statement. Would it be "John Smith" or would it be the business trading name "ABC Trading"?

Favour 12-26-2020 05:53 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by Parkzo (Post 1132058)
Starting to look into this properly now for some of my accounts.

I am going to register them for MP as sole trader businesses but I will attach a business bank account in the name of my legit limited company. I think I will have to do sole trader to prevent links based on company number etc. So the business names will mismatch but I could fix the bank statement as it sounds like this works.

I've never had a sole trader bank account before. What name would go on a sole trader bank account statement. Would it be "John Smith" or would it be the business trading name "ABC Trading"?



Any updates on this please

TheBosss 12-26-2020 03:29 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Doesn't managed payment require your SSN??

Uavmods 12-28-2020 09:49 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by mtrc (Post 1129582)
Just to be clear.

Did you use stealth docs? If yes, did you use DL or ID/passp..?
Did you verify bank account with trustly or statement was uploaded?

Does the name on bank match or there is close match to the name on eBay?

Did you use business bank account or personal bank account?

Which bank account have you used?

I have many approches described to complete the process of MP so I hope to finish the guidance with conclusions so I appreciate if you could share some of the information.

Thank you

I used a driver license
statement was uploaded
Name on the uploaded statement was doctored to match the ebay account
personal bank account
Halifax account

Parkzo 01-01-2021 08:37 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Anyone up and running on MP with mismatched names using any other high street bank other than Halifax, e.g. Barclays, HSBC, Santander, Lloyds?

It would be good to hear about more passes using banks that definitely do CoP. To confirm for sure that eBay do not care about mismatched names.

Parkzo 01-03-2021 05:36 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Has anyone tried linking the same bank account to multiple eBay stores?

ebaywanton 01-03-2021 06:06 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Probably not, because that is the same as linking one paypal to all your ebay stores.

If one store goes down, the rest will fall...

Parkzo 01-04-2021 03:00 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by ebaywanton (Post 1134564)
Probably not, because that is the same as linking one paypal to all your ebay stores.

If one store goes down, the rest will fall...

Yes but I am having to use the same ID documents and therefore account owner details for multiple stores, so they are getting linked anyway.

I will use different bank accounts when I have different owner details. But for stores where the owner details are the same it feels pointless using separate bank accounts. I wondered if anyone had tried this and been successful.

Parkzo 01-07-2021 09:34 AM

Re: Managed Payments Mismatched Name on Bank Account
 
For those currently running mismatched names. Have you linked a debit/credit card to cover refunds if there is a shortfall in the balance?

Anyone know if eBay does AVS on the card transaction under the managed payments system? Does a mismatched name work on the debit/credit card used for this?

eDay 01-21-2021 06:26 AM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by richie2065 (Post 1124347)
He used Halifax

So this only works for some Banks (Not all), for example if I am in another country like France (eBay Fr), I have to do research on Banks that accept and not use any?

dune 05-12-2021 04:35 PM

Re: Managed Payments Mismatched Name on Bank Account
 
Quote:

Originally Posted by Parkzo (Post 1135177)
For those currently running mismatched names. Have you linked a debit/credit card to cover refunds if there is a shortfall in the balance?

Anyone know if eBay does AVS on the card transaction under the managed payments system? Does a mismatched name work on the debit/credit card used for this?

Any updates on this so not dying if you have a chargeback?


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