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Re: managed payments on personal account
 

Something I found out on Facebook is just how impatient people can be, are willing to travel and or are willing to pay a bit more or the same price if it means they get their stuffs as son as possible, instead of buying on amazon or elsewhere and waiting a day or so. If for some reasons you are unavailable when someone say they wanna come pick up, and you say come tomorrow, thats it 95% of the time you lost the customer.

Facebook Marketplace is an amazing place, its something I dont see discussed here as an alternative to Ebay, and it should, if Facebook introduces card payment, Ebay is in BIG TROUBLE, because a lot of people are already using it for almost everything.

Re: managed payments on personal account
 

I believe FB marketplace is a future of selling. Once they start managing payments.

Re: managed payments on personal account
 

We could do with facebook version of eBay.

One NOT run by arseholes.

Re: managed payments on personal account
 

Wrong DUDE, so far no need for a real name as long you can connect your bank account! Proof! https://i.imgur.com/qNmySyo.jpg

Re: managed payments on personal account
 

How did you pass ayden's ID check ? What data did you put?

Re: managed payments on personal account
 

I have tried to verify two stealth account. Both random names, home address, dob, but real bank account.

First stealth account = Already verified which is this one, I am showing illustrated with pic! :coffee:

Second stealth account: = Just added my bank account, it saids all set, but no further emails from ebay, :violin: so I guess, no rush it seem from ebay, different requests for each account I assume!

Re: managed payments on personal account
 

Thank you!

Only check that Adyen made was the micro deposits ? How many payouts processed ?

Re: managed payments on personal account
 

Interesting, even though I am not sure how you passed through adyens's check. Plus, loads of people here said it is not possible with random data. You did it recently? Thanks

Re: managed payments on personal account
 

He hasn't passed any verification check.

As the info used is stealth, an ID request will be inbound on both accounts further down the line.

Re: managed payments on personal account
 

it depends on countries that your accounts registered in. On europe accounts it is very easy to set up, on others (UK) you have to update info to real (and it is ok to do that). You can change only name and address you can verify with bank statement where you can easily change your address. Solved

Re: managed payments on personal account
 

Are you sure there is an option to convert to EU MP using stealth info with no issues ? As a verified seller you should have a lot more info and experience than me.

Re: managed payments on personal account
 

Bad news for UK accounts.

Re: managed payments on personal account
 

I hope you are wrong but if they do come back to me later on for some more verification then I will come clean with some real info if requested by ebay.
I will have to find some good excuses of course. Perhaps some auto correction or language barrier:juggle:

The last step verification I did was 2 micro deposits, ebay sent to your bank account, so, you have to go to your bank account and verify that amount back to your ebay verification page, wether you are on a mobile or computer.

Regarding payouts: Because I only done 1 sell recently, only one payouts has been processed. So if no sell, no payouts of course, like Amazon.com

Re: managed payments on personal account
 

it is likely that the verification will be the same but they don't do it on all accounts at once so it will probably come later as a silent verification with id request if silent verification fails

Re: managed payments on personal account
 

eBay also state that when they send micropayments for verification they also withdraw the micropayments back have they done so if so they can see the real account details such as name on account I may be wrong maybe some one jump in and correct me if I'm wrong!

Re: managed payments on personal account
 

"on others (UK) you have to update info to real (and it is ok to do that)"

I sent real doc one time (i am french) to Ebay UK, they switch my account from ebay.co.uk to ebay.fr, MP was activated but could'nt withrall money.
So my account is now on Ebay.fr, but i dont have managed payment because i did 0 sell on Ebay.fr
Now i am fighting to have my money with ebay.co.uk AND ebay.fr ...
Just give me money and close that sh*t, i don't want to work with my real ID :p

Maybe we can make EU accoutn and sell on Ebay.co.uk but they will ask VAT number, it's 10k threesold first July i think (from EU account to UK)
Dont know if sole trader UK is always 85k in July

Even if we have an UK account, what we will give to them if they say "upgrade your account to business and give us docs", it looks they hardchecks all things now

Re: managed payments on personal account
 

Re: managed payments on personal account
 

When they withdraw the micropayments back, a receipt generated from the bank will show the true name. The impact remains to be seen

Re: managed payments on personal account
 

We all NEW to this ebay system so I agree, remains to be seen indeed, although for now I believe I'm all set.

Re: managed payments on personal account
 

PayPal bank account confirmation was the same, two small deposits send to it. Were there issues before with mismatched names?

Re: managed payments on personal account
 

Great point and results = No issues.

Re: managed payments on personal account
 

The 2 micro deposits, do eBay take them back? Or is it like what PayPal used to do?

Re: managed payments on personal account
 

but paypal did not take the deposits back of you,,

Re: managed payments on personal account
 

Don't know why people don't understand the basic, the bank verification is nothing todo Adyen verification checks,
Bank verification is very easy to pass, any creative bank statement will do this without any deposits

The main concern is passing identity check which is done on all accounts sooner or later,

Re: managed payments on personal account
 

Theres another thread where OP had ID asked to been sent in after some months, look it up. Might come up in the future. please keep us updated

Re: managed payments on personal account
 

I have a problem now that I received: "Your payouts are on hold until you update your account details. Please update by 21 Jun, 2021 to avoid further restrictions."

I have UK account but I'm from Slovakia.

Also, I'm selling in UK. But I will be not able to sell in the UK anymore if I change all details to Slovakia, as they will be wanting a VAT from me in order to sell in the UK. Not sure what to do. I had some "⊗⊗⊗⊗" mobile bank accounts with UK account numbers with sort code, but that account had a different name and address than my eBay account have now.

Any advice?

Re: managed payments on personal account
 

UPDATES on my second Stealth account!
Today i received payouts from the second stealth account, the only real was bank account number, but this second stealth account ebay did not sent micro deposites like they did regarding my first Stealth account!!!

So it seems that ebay does NOT require same info on all accounts?...perhaps it depends how much you sell, what do you sell, and how big risk a ebay account could be to them?

Re: managed payments on personal account
 

this depends on the account type. yours must be personal. on business everyone is checked immediately , on personal it is random so that some accounts get accepted and will be verified later

Re: managed payments on personal account
 

you says "payouts on hold" , does it mean you are already on MP?

Re: managed payments on personal account
 

Yes, both my accounts are personal and not business, so that could be the case why some are having to give more info to ebay than others!

Re: managed payments on personal account
 

ebay probably realized that there is no point to check all accounts immediately as it would not allow to quickly switch everyone to MP so they check all business accounts and part of personal accounts and others are let in immediately with the verification being done later

Re: managed payments on personal account
 

Got any kind of proof that they will be checking all accounts later? Or are you assuming this?

Re: managed payments on personal account
 

Seems more like speculation

Re: managed payments on personal account
 

it would be speculation to assume that there will not be any checks

Re: managed payments on personal account
 

What I think, the bank does the real "verification", you go there, show them your ID and you got a bank account. eBay knows that and want only the microdeposits amount and your ID scan. It's automated process as what I've read here.

I can't imagine that the software that generates microdeposits are made to check the bank account holder's name too.

Re: managed payments on personal account
 

After passing all the checks for the time being that is, today I login to my ebay account and I saw this!!!

https://i.imgur.com/D8RSTFr.png

Re: managed payments on personal account
 

Sorry for that. Any explanation in the email they sent you ?

Re: managed payments on personal account
 

That's a brutal message - were you selling risky items? Just trying to understand why this msg might have come

Re: managed payments on personal account
 

You got it, high risk computer software, knowing brands like Microsoft! ;). I had 100% feedback, not a single complains from costumers, but still ebay is getting strict when it comes to these category's!

Time to migrate to alternative platforms, if there is any???

Re: managed payments on personal account
 

was this after docs were requested from you for MP? or was this just a suspension without any prior requests/problems?