Managed Payments Mismatched Name on Bank Account

[Uavmods]

Originally Posted by eBay1234567

How many stealth accounts do you have???

I have 5 stealth accounts

[motox33]

Originally Posted by phaz0rz

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]

Originally Posted by Uavmods

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]

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]

Originally Posted by Parkzo

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]

Doesn't managed payment require your SSN??

[Uavmods]

Originally Posted by mtrc

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]

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]

Has anyone tried linking the same bank account to multiple eBay stores?

[ebaywanton]

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]

Originally Posted by ebaywanton

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]

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]

Originally Posted by richie2065

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]

Originally Posted by Parkzo

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?