managed payments on personal account

[albaniansniper]

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?

[murdered_by_ebay]

Originally Posted by albaniansniper

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?

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

[murdered_by_ebay]

Originally Posted by 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?

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

[albaniansniper]

Originally Posted by murdered_by_ebay

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

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!

[murdered_by_ebay]

Originally Posted by albaniansniper

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!

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

[welshdan]

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

[rsot]

Originally Posted by welshdan

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

Seems more like speculation

[murdered_by_ebay]

Originally Posted by rsot

Seems more like speculation

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

[Aguero]

Originally Posted by rsot

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

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.

[albaniansniper]

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

[Aguero]

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

[rsot]

Originally Posted by albaniansniper

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

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

[albaniansniper]

Originally Posted by rsot

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

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???

[murdered_by_ebay]

Originally Posted by albaniansniper

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???

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

[albaniansniper]

Originally Posted by murdered_by_ebay

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

No warning at all or other document requirement from ebay. I did not have any sells for nearly few months so no red flags there!!!

Prior to this, few days ago I received a spam email from a competitor with 0 feedback pretending to be body regulator or some kind, so I believe it was a nasty ebay seller competitor!

[murdered_by_ebay]

Originally Posted by albaniansniper

No warning at all or other document requirement from ebay. I did not have any sells for nearly few months so no red flags there!!!

Prior to this, few days ago I received a spam email from a competitor with 0 feedback pretending to be body regulator or some kind, so I believe it was a nasty ebay seller competitor!

how old was the account?

[Aguero]

Originally Posted by murdered_by_ebay

how old was the account?

I don't think that matters. No sales from time ago, high risk branded software and stealth info submitted. We can't figure it out the suspension reason.

[murdered_by_ebay]

Originally Posted by Aguero

I don't think that matters. No sales from time ago, high risk branded software and stealth info submitted. We can't figure it out the suspension reason.

it matters on new accounts , ebay tend to suspend recent accounts in bulk , it has been their usual practice for at least a year

[RipeBanana]

Originally Posted by albaniansniper

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???

Were you selling WINDOWS10 Keys??

I tried to purchase some keys last weekend I couldnt find any of those cheap sellers, the ones that sell keys for £2, there used to be Hundreds of them on Ebay.

I just thought, it must be MP that killed them off, because those guys used to hop from account to account, One of those accounts typically lasted a day, with MP its going to be EXTREMELY difficult to do that now.

[albaniansniper]

Originally Posted by RipeBanana

Were you selling WINDOWS10 Keys??

I tried to purchase some keys last weekend I couldnt find any of those cheap sellers, the ones that sell keys for £2, there used to be Hundreds of them on Ebay.

I just thought, it must be MP that killed them off, because those guys used to hop from account to account, One of those accounts typically lasted a day, with MP its going to be EXTREMELY difficult to do that now.

I don't sell things for that cheap. Cheap prices makes you a cheap seller, and sellers that sell very cheap like that can ruin the market for everyone else!

[Bolton]

How quick you got micro deposit in your bank account and which bank you used

I been waiting for micro deposit for 1 day now and stil there is none

[rsot]

Originally Posted by Bolton

How quick you got micro deposit in your bank account and which bank you used

I been waiting for micro deposit for 1 day now and stil there is none

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