| |  | |
| TheSpecialOne1758 | 05-27-2021 01:24 PM |
Ebay - Management payment - my experience dealing with account, including suspension
Hi all,
I have visited this site multiple times over the last 2 months whilst selling on eBay trying to work around managed payment. Below are my findings for UK only:
1 - Your bank account and your name does not need to match, AT ALL. I have created multiple accounts, some under alias of my real name and others using real family name. Both were tied to my own bank account (Lloyds) and I received successful withdrawals on both.
2 - Selling digital items on eBay, specially as managed payments puts you at higher risk than non digital items. from my experience (around 5 accounts), when selling digital items after you hit around £500/£600 for that calendar month, you get suspended. Now this is my personal experience, however yours could be different. I have found if you sell items with tracking in between those £500/£600, you do not get the banned for selling prohibited items :).
3 - Make sure the ebay account is a real person, however the name doesnt have to be the exact name as your ID. For example, if your name is Cristiano Ronaldo, use a variation of Cris Ronaldo, or even CR Ron. Both allowed me to register and receive a payout.
4 - As a new customer, any item you sell that does not have a tracking number, will be on hold for 30 days :). This will be shorter if you receive positive feedback or if you have tracking information added. I did notice, the positive feedback does NOT work with digital items in my experience.
5 - Suspension - Ok, you got suspended, you got £100s, £1000s, stuck on ebay, what now? 60-70 days hold. Your funds will be stuck with eBay for that long, until they initiate a payout for this. This is regardless if the item has tracking number or not. If you go on live chat and the advisor tells you 21 days, they are strictly talking about PayPal, not managed payments.
Finally, DO NOT link the same address or bank account to multiple accounts.
Hope this helps :uk: |
| Aguero | 05-27-2021 02:33 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Hello José,
Thank you for sharing this info. Welcome to the forums, best of luck! |
| BubbleEmma | 05-28-2021 07:14 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Hi，
can I ask are you holding a personal account or business account please?
Many Thanks |
| CaptainComedown | 05-28-2021 07:24 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Thank you very much for posting this information, its very helpful! So basically the bank doesn't need to match the name on the Ebay account, but the name and address on the ebay account need to be a real person? Presumably so they can credit check it?
Also, did ebay ask you to provide any documents when you used these methods? And did you use a full stealth address? |
| RipeBanana | 05-30-2021 09:18 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by CaptainComedown
(Post 1155484)
Thank you very much for posting this information, its very helpful! So basically the bank doesn't need to match the name on the Ebay account, but the name and address on the ebay account need to be a real person? Presumably so they can credit check it?
Also, did ebay ask you to provide any documents when you used these methods? And did you use a full stealth address?
|
It would be nice if he could answer this |
| PepsiCoin | 05-30-2021 10:44 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
putting all this on an open forum will cause ebay to make it harder for sellers...stealth is in a coma anyway |
| Bradd | 05-31-2021 10:42 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by PepsiCoin
(Post 1155839)
putting all this on an open forum will cause ebay to make it harder for sellers...stealth is in a coma anyway
|
Well put a package tother and wel pay for it just like we paid Aspikns |
| Bradd | 05-31-2021 10:55 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
So how does that work when ebay do a soft credit check and you have slightly different names ? |
| TheSpecialOne1758 | 06-01-2021 03:43 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by CaptainComedown
(Post 1155484)
Thank you very much for posting this information, its very helpful! So basically the bank doesn't need to match the name on the Ebay account, but the name and address on the ebay account need to be a real person? Presumably so they can credit check it?
Also, did ebay ask you to provide any documents when you used these methods? And did you use a full stealth address?
| Correct, it was my understand eBay does a credit check to some degree, so I wanted a real persons name (or at least something I could fall back on, if they ever asked for ID, which they have never) , as for the address, that's a weird one, some are genuine address, but others are completely stealth, not even same city. Both allowed payout. Note, all my experience is based on payouts.
Oh none of my accounts are business accounts. |
| TheSpecialOne1758 | 06-01-2021 03:45 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Bradd
(Post 1155905)
So how does that work when ebay do a soft credit check and you have slightly different names ?
| No one knows, is the answer to that question. I don't even think they do tbh, as otherwise some of my accounts would of been flagged up before payout. |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by TheSpecialOne1758
(Post 1155999)
No one knows, is the answer to that question. I don't even think they do tbh, as otherwise some of my accounts would of been flagged up before payout.
| Welcome to the forum - all the best as you master stealth :thumb: |
| Bradd | 06-01-2021 06:21 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by TheSpecialOne1758
(Post 1155999)
No one knows, is the answer to that question. I don't even think they do tbh, as otherwise some of my accounts would of been flagged up before payout.
|
Thanks i might emai you :) |
| Bradd | 06-01-2021 10:05 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Whats do you mean by this ..I thought you can have the same real deatsils to make multiple accnts ..so long as you use a different bank account number ?
.
(Finally, DO NOT link the same address or bank account to multiple accounts.) |
| CaptainComedown | 06-02-2021 02:34 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by TheSpecialOne1758
(Post 1155998)
Correct, it was my understand eBay does a credit check to some degree, so I wanted a real persons name (or at least something I could fall back on, if they ever asked for ID, which they have never) , as for the address, that's a weird one, some are genuine address, but others are completely stealth, not even same city. Both allowed payout. Note, all my experience is based on payouts.
Oh none of my accounts are business accounts.
| Ok, thank you for the information, its interesting that it can work with stealth address! I tried your method a few days ago, added someone else's real name, addy and DOB with mismatched bank account and Ebay have accepted it and I have successfully received one payout so far! Thank you very much, if it wasn't for your post I wouldn't have been able to save that account on time! |
| CaptainComedown | 06-02-2021 02:35 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Bradd
(Post 1156073)
Whats do you mean by this ..I thought you can have the same real deatsils to make multiple accnts ..so long as you use a different bank account number ?
.
(Finally, DO NOT link the same address or bank account to multiple accounts.)
| Well you probably could use the same details to make several accounts but they would all be linked to each other, and if you lose one you will lose them all! So its better to use different details every time! |
| Bradd | 06-02-2021 05:39 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by CaptainComedown
(Post 1156173)
Well you probably could use the same details to make several accounts but they would all be linked to each other, and if you lose one you will lose them all! So its better to use different details every time!
| But if you dot use real info it wont pass the soft credit check |
| wonky | 06-02-2021 09:49 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Is anybody put a real person info, that was previously suspended?
I mean just the person's info. The phone number, IP, email should be new. |
| CaptainComedown | 06-02-2021 10:23 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Bradd
(Post 1156209)
But if you dot use real info it wont pass the soft credit check
| correct, you must use a real person's details |
| albaniansniper | 06-03-2021 11:38 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Despite some down sides vibes, in a positive note I would like to add that, ebay is a business company so they only survive on sellers fees correct? ...so if they become to strict they will lose lots of costumer 'sellers' to other alternative platforms. it is all about finding a right balance of course
Now, if you are selling high risk items, your account will be banned regardless if you had a real name or cooked name, thats always been the case, even with paypal!
We all new to this payment platform so time will tell! |
| Bradd | 06-04-2021 01:19 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by albaniansniper
(Post 1156433)
Despite some down sides vibes, in a positive note I would like to add that, ebay is a business company so they only survive on sellers fees correct? ...so if they become to strict they will lose lots of costumer 'sellers' to other alternative platforms. it is all about finding a right balance of course
Now, if you are selling high risk items, your account will be banned regardless if you had a real name or cooked name, thats always been the case, even with paypal!
We all new to this payment platform so time will tell!
| Right Ebay who is richer than Kuwait is worried about losing customers pmsl |
| murdered_by_ebay | 06-04-2021 01:34 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
I am sure ebay will kill the growth by applying the currenct strategy . this is not about suspending stealth accounts but about random suspensions of new accounts , I doubt the can have any significant growth this way and with MP more and more existing sellers will be seeded out over time |
| Fredbear007 | 06-26-2021 04:39 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Hey!
Just got my eBay account suspended. I have 1.5k in MP waiting to be paid out. It has been permanently suspended. The first time I went on live chat they said it will auto be paid out in 45-60 days. Today they said I have to contact the authorities in Luxembourg, the “CFFS”. And that I won’t receive a payout. Do you know anything about this, and will I receive the payout or not?
Thanks |
| murdered_by_ebay | 06-26-2021 06:10 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1159925)
Hey!
Just got my eBay account suspended. I have 1.5k in MP waiting to be paid out. It has been permanently suspended. The first time I went on live chat they said it will auto be paid out in 45-60 days. Today they said I have to contact the authorities in Luxembourg, the “CFFS”. And that I won’t receive a payout. Do you know anything about this, and will I receive the payout or not?
Thanks
| you need to give more details , what reason was stated? was the account fully verified with real details? |
| Fredbear007 | 06-27-2021 06:13 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by murdered_by_ebay
(Post 1159930)
you need to give more details , what reason was stated? was the account fully verified with real details?
| No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended. |
| murdered_by_ebay | 06-27-2021 07:48 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1159989)
No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.
| was this a business or personal account?
what was the approx. cumulative turnover on the account during it's time on MP? |
| brassmonkey | 06-28-2021 01:37 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1159989)
No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.
| It will have been because of the ID - they may have taken a closer look at the ID after you sold those high value items. |
| Fredbear007 | 06-29-2021 05:51 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by murdered_by_ebay
(Post 1160006)
was this a business or personal account?
what was the approx. cumulative turnover on the account during it's time on MP?
| Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years. |
| murdered_by_ebay | 06-29-2021 07:32 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1160364)
Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years.
| The problem is because the details are stealth , you received a lot of money quickly and your details were checked and could not be verified. you could have updated to your real details and would have been reinstated but sending a stealth ID is a guaranteed suspension |
| agent006140 | 06-29-2021 07:36 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1160364)
Personal acc. I only sold these two phones. But it’s been open since 2015 and I had like 50 feedback built up over the years.
| what kind of phones?new or used?authentic?? |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by Fredbear007
(Post 1159989)
No reason was stated. I received no email either which is very strange, I believe it was because I uploaded an edited ID. I legit sold 2 high value products and now it is suspended.
| It is because of the high value items. You have to treat the account as a baby account no matter how much you sold in the past. Listing a phone as first listing (for ebay this was your first listing) is a big no no.
For the next account keep it cool for atleast the first 2 weeks and list items with lower value.
What you uploaded was high quality, because you passed verification. They won't let you sell before thorougly checking the documents.
Most likely your account was flagged as high risk. |
| rogerdodger | 07-25-2021 08:34 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
I made a personal MP account months ago, I never linked a bank account to it but sold a few digitals on the account, it has a fair few quid on hold until I update with bank account, it says eBay name MUST match the bank account holders name. I'd like to get the money out but don't want to waste this bank account trying. Is it still possible to link mismatched bank? |
| murdered_by_ebay | 07-25-2021 08:50 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by rogerdodger
(Post 1164134)
I made a personal MP account months ago, I never linked a bank account to it but sold a few digitals on the account, it has a fair few quid on hold until I update with bank account, it says eBay name MUST match the bank account holders name. I'd like to get the money out but don't want to waste this bank account trying. Is it still possible to link mismatched bank?
| if you have small amounts it probably doesn't matter , ebay would verify you soon anyway so that if it is a stealth account it will be suspended. |
| rogerdodger | 07-28-2021 07:11 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
real details (not mine) ie. Name, DOB, address.
I just wanted to link my bank to get my hands on the funds lol |
| ebaybypass | 07-28-2021 05:05 PM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by rogerdodger
(Post 1164517)
real details (not mine) ie. Name, DOB, address.
I just wanted to link my bank to get my hands on the funds lol
| You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account. |
| rogerdodger | 08-11-2021 04:43 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by ebaybypass
(Post 1164564)
You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account.
| Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.
These are verifiable details ie Real person and DOB and address.
My Bank |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by rogerdodger
(Post 1165857)
Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.
These are verifiable details ie Real person and DOB and address.
My Bank
| Nice experience - real info details likely were easily verifiable |
| tedsmith1990 | 10-11-2021 09:32 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by ebaybypass
(Post 1164564)
You should be good to link mismatched bank account. You will have to link it using the micro deposit way. DO NOT LINK BY LOGIN or they will be able to see the name on the bank account.
|
What does that mean DO NOT LINK BY LOGIN?
Thanks |
| tedsmith1990 | 10-11-2021 09:40 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by rogerdodger
(Post 1165857)
Linked now, I just entered the bank account and got the message that your payouts are now available, no micro deposit was needed. The very next day I had all the funds in my account.
To clarify, I did not use trustly to log in to my account.
I just added bank account and got the payout, it is still working.
These are verifiable details ie Real person and DOB and address.
My Bank
|
How much of the total sales so far? My new DE account the same as you, added bank account and got the payout, no micro deposits needed so far. I was told maybe around 1500euros receiving , EBAY will ask me to upload my docs. |
| tedsmith1990 | 10-11-2021 09:53 AM |
Re: Ebay - Management payment - my experience dealing with account, including suspens
Quote:
Originally Posted by TheSpecialOne1758
(Post 1155998)
Correct, it was my understand eBay does a credit check to some degree, so I wanted a real persons name (or at least something I could fall back on, if they ever asked for ID, which they have never) , as for the address, that's a weird one, some are genuine address, but others are completely stealth, not even same city. Both allowed payout. Note, all my experience is based on payouts.
Oh none of my accounts are business accounts.
| So what's going on with stealth birthday and stealth address ,but within my real name and my real bank account? |
| All times are GMT -5. The time now is 05:30 AM. | |
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger |
