managed payments on personal account

[eusebio]

Originally Posted by albaniansniper

Wrong DUDE, so far no need for a real name as long you can connect your bank account! Proof!

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

[albaniansniper]

Originally Posted by eusebio

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

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!

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

[Aguero]

Originally Posted by albaniansniper

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!

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

Thank you!

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

[eusebio]

Originally Posted by albaniansniper

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!

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

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

[Ebayorbust]

Originally Posted by eusebio

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

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.

[newstart123]

Originally Posted by jimbo1001

Hi all,
Been off ebay for a few months and now looking to start selling again.

I have 3 personal stealth accounts, 2 in random names & 1 in my name.
All been going a couple of years & passed all previous verification checks.

Really not sure how to pass MP on a stealth account - I have had emails on all 3 asking to migrate to MP.
The linked bank accounts are in my name, so will this flag straight away?
Is there any way around this?
Also, will stealth ID docs work with MP?

Apreciate any assistance.

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

[Aguero]

Originally Posted by newstart123

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

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.

[Aguero]

Originally Posted by Ebayorbust

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.

Bad news for UK accounts.

[albaniansniper]

Originally Posted by eusebio

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

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

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

[murdered_by_ebay]

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

[13obby]

Originally Posted by albaniansniper

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

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

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!

[fleau]

"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

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

[albaniansniper]

Originally Posted by 13obby

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!

Here is a screenshot of bank statement showing:
Two micro deposit = sent by ebay to my bank account
Two micro deposit = withdraw back to ebay
Finally ADYEN = Money in from ebay, 'payout transfer' when you make a sell that is!

[rsot]

Originally Posted by 13obby

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!

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

[albaniansniper]

Originally Posted by rsot

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

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

[Aguero]

Originally Posted by albaniansniper

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

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

[albaniansniper]

Originally Posted by Aguero

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

Great point and results = No issues.

[WestHammer]

Originally Posted by albaniansniper

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

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

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

[steve70000]

Originally Posted by Aguero

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

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

[e2free]

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,

[RipeBanana]

Originally Posted by albaniansniper

Great point and results = No issues.

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

[Crit]

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?