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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Manage payment help (https://www.aspkin.com/forums/uk-managed-payments/143114-manage-payment-help.html)

Londonboy17 04-21-2021 09:32 AM

Manage payment help
 
Hello everyone, I am new in the UK Manage payment. Today I got a message from eBay to convert my account to MP. but I have a few questions-

**) Do I need to change my stealth details to withdraw money?

**) If I Put my real details in all my stealth account will it be suspended?

**) Is this possible to use the same bank account for all account?

**) Will my bank accept payment from the mismatched name?

2020Lola 04-22-2021 11:00 AM

Re: Manage payment help
 
You will have to hunt for the answers on here.

I managed to put just the account number and sort code - no name or address for one account and its been going strong for 8 months...

muzzie 04-22-2021 11:17 AM

Re: Manage payment help
 
You should put any details that are sufficient for your bank to accept the transfer. So if your bank is okay with mismatched names - you can just add it and do not put any other details besides the ones that are already on the account.

Ukseller1 04-22-2021 11:34 AM

Re: Manage payment help
 
I got the impression that the details you supply has to be a real person to pass the ayden checks??


Quote:

Originally Posted by muzzie (Post 1150490)
You should put any details that are sufficient for your bank to accept the transfer. So if your bank is okay with mismatched names - you can just add it and do not put any other details besides the ones that are already on the account.


Londonboy17 04-22-2021 12:06 PM

Re: Manage payment help
 
Quote:

Originally Posted by 2020Lola (Post 1150487)
You will have to hunt for the answers on here.

I managed to put just the account number and sort code - no name or address for one account and it's been going strong for 8 months...


thanks for your reply.So you didn't put any name when eBay asked to confirm your details? another question did you add the same bank account number and sort code in more then 1 account?

resilient 04-27-2021 02:19 PM

Re: Manage payment help
 
Bank verification and id verification are 2 SEPARATE & INDEPENDENT parts of MP enrollment.

You can add your bank account manually or via 'Trustly'.
eBay CAN'T see the name on your bank account hence a 'creative' statement will work.
Using 'Trustly' will add your bank without the need for 'creative' statement.

The id verification involves a soft credit check and won't pass unless real.
Don't get your account suspended by using stealth info!:rip:

resilient 04-27-2021 02:31 PM

Re: Manage payment help
 
Quote:

Originally Posted by Londonboy17 (Post 1150317)
Hello everyone, I am new in the UK Manage payment. Today I got a message from eBay to convert my account to MP. but I have a few questions-

**) Do I need to change my stealth details to withdraw money?

**) If I Put my real details in all my stealth account will it be suspended?

**) Is this possible to use the same bank account for all account?

**) Will my bank accept payment from the mismatched name?

**) Do I need to change my stealth details to withdraw money?
In order to withdraw money, you will first need to successfully sign up for MP. This means adding your bank account and passing id verification. If you attempt id verification with stealth details your account will be BANNED in a few days when the soft credit check is carried out...

**) If I Put my real details in all my stealth account will it be suspended?
Depends on how many accounts and their individual status...they will all be linked to you so if one goes down, they will ALL go down...Aslo, if you real details have been BANNED in the past, you will be banned again sooner or later...

**) Is this possible to use the same bank account for all account?
Not sure what you mean, but eBay accounts can be linked if they share the same bank account. Doesn't necessarily mean suspension if the account holder of the linked eBay accounts is the same person. You can have more than one eBay accounts...
However, the same bank account shared by 2 (or more) seemingly unrelated eBay accounts could potentially lead to suspension...

**) Will my bank accept payment from the mismatched name?
Yes, it will.

2020Lola 05-05-2021 01:05 PM

Re: Manage payment help
 
Quote:

Originally Posted by Londonboy17 (Post 1150501)
thanks for your reply.So you didn't put any name when eBay asked to confirm your details? another question did you add the same bank account number and sort code in more then 1 account?

Pardon for the delay in replying. I had not been on this forum.

Okay. DO NOT put any information in twice... It will get linked and one or both will get shut down.

Do not link company numbers, bank accounts etc... Open up fresh bank accounts.

Because of this MP crap - I am getting an account I am getting accounts in countries that are not in the MP payment plan... Philippians, Thailand etc... Buy IP addresses from those particular countries.

Takes 3 months to build but - its worth it. Money straight into my paypal. All stealth.

Good Luck and shout me back if you have any other tips! Lola


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