How do ebay connect name and address? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > eBay Discussion! > eBay Managed Payments > UK Managed Payments

UK Managed Payments Discussions related to UK eBay Managed Payments

Reply
 
Thread Tools
  #1  
Old 06-17-2021
Junior Member
 
Join Date: Sep 2017
Posts: 322
Thanks: 183
Thanked 20 Times in 19 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default How do ebay connect name and address?

Bank details given.
Real name used.
All OK.

Then... they say they need photo ID.
Address used was real, but not address of name.

So... an alarm bell must have been set off at Ayden.
I wanted to know what checks they have to connect a name to an address?

Let's say someone moves to a new address where their name isn't connected.
Will this create an alarm?

Would love to know the inner workings of Ayden.
The more experiences us guys share, the more we can piece together the jigsaw.
Reply With Quote
The Following User Says Thank You to starengine For This Useful Post:
StealthHarry (06-18-2021)
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-17-2021
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 10%
Longevity: 91%
iTrader: (90)
Default Re: How do ebay connect name and address?

In the US that sort of info is easily accessible through any number of public info databases. Wouldn't surprise me if in the UK it is a similar situation.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 06-17-2021
Jigsaw's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 304
Thanks: 68
Thanked 101 Times in 77 Posts
Activity: 15%
Longevity: 73%
iTrader: (8)
Default Re: How do ebay connect name and address?

They do a soft credit check, that is why. Name, address and DOB all must match.
Reply With Quote
The Following 2 Users Say Thank You to Jigsaw For This Useful Post:
Bradd (06-23-2021), tigerlite (06-30-2021)
  #4  
Old 06-18-2021
Junior Member
Threadstarter  
 
Join Date: Sep 2017
Posts: 322
Thanks: 183
Thanked 20 Times in 19 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: How do ebay connect name and address?

So what happens if one gives details that aren't in these databases?
Let's say DOB was 2 years out? And address, was a real address - but not for that name?
What then?
Reply With Quote
  #5  
Old 06-23-2021
Junior Member
 
Join Date: Jun 2016
Posts: 749
Thanks: 211
Thanked 51 Times in 40 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: How do ebay connect name and address?

I think if the sofy credit check dont find anything to match your Ebay details they will ask for ID essentially you dont exist
Reply With Quote
  #6  
Old 06-23-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

they don't do soft check , they verify name , address and DOB , it is not a credit check so you won't see it on your credit report. but if any information is stealth you will be suspended unless you provide real information and have not sent in any stealth ID. if you have already sent a stealth ID you don't need to bother changing details to real , you are 100% guaranteed to be suspended
Reply With Quote
  #7  
Old 06-23-2021
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,108 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: How do ebay connect name and address?

lexusnexus most likely is how. You should be able to freeze your lexusnexus BUT then they cant verify you at all and will ask for docs.
Reply With Quote
  #8  
Old 06-23-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

it is more likely experian since their countries of operation seem identical to adyen verification countries

probably the below system or something similar

https://www.experian.co.uk/business/...boarding/index

I think the weak point of ebay verification is payoneer because payoneer has a much weaker verification where stealth is still possible , I think that is also the reason why Adyen does not verify in those countries. So it is likely we will soon see accounts for sale here where there will be stealth payoneer attached. payoneer verification has always been comparatively weak and most certainly a lot weaker than Adyen

Last edited by murdered_by_ebay; 06-23-2021 at 01:46 PM.
Reply With Quote
The Following User Says Thank You to murdered_by_ebay For This Useful Post:
tigerlite (06-30-2021)
  #9  
Old 06-24-2021
richie2065's Avatar
Senior Member
 
Join Date: Mar 2015
Posts: 637
Thanks: 15
Thanked 97 Times in 75 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: How do ebay connect name and address?

They do not check/verify the address - name and DOB yes
Quote:
Originally Posted by Jigsaw View Post
They do a soft credit check, that is why. Name, address and DOB all must match.
Reply With Quote
  #10  
Old 06-24-2021
Executive [VIP]
 
Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
they don't do soft check , they verify name , address and DOB , it is not a credit check so you won't see it on your credit report.
Verify from where exactly?
Reply With Quote
  #11  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

read my post , it says from where
Reply With Quote
  #12  
Old 06-24-2021
Executive [VIP]
 
Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by richie2065 View Post
They do not check/verify the address - name and DOB yes
Interesting. I'm going to sit in a corner all day and crochet something that isn't there.
Reply With Quote
  #13  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by richie2065 View Post
They do not check/verify the address - name and DOB yes
yes , they do check the address , if you state an address not present in your credit history you will not be verified
Reply With Quote
  #14  
Old 06-24-2021
Executive [VIP]
 
Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
read my post , it says from where
Are you sure they use exactly what you said or are you speculating?
Reply With Quote
  #15  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

There are multiple credit agencies , could be a different one. I am also sure they will run the same kind of checks in all other countries where bank account is placed on ebay directly.
Reply With Quote
  #16  
Old 06-24-2021
Senior Member
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
yes , they do check the address , if you state an address not present in your credit history you will not be verified
Would you recommend to change the adress on file with the bank to the stealth one on eBay before linking it with the eBay M.P. registering process so it matches?. We could always change the bank adress to our real one when everything is well verified.
Reply With Quote
  #17  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by aorcat View Post
Would you recommend to change the adress on file with the bank to the stealth one on eBay before linking it with the eBay M.P. registering process so it matches?. We could always change the bank adress to our real one when everything is well verified.
it would not be a stealth address anymore but yes addresses can be added to credit history if it is needed , I just can't see the point , except maybe that someone would not like to have their main address on ebay for whatever reason
Reply With Quote
  #18  
Old 06-24-2021
Senior Member
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
it would not be a stealth address anymore but yes addresses can be added to credit history if it is needed , I just can't see the point , except maybe that someone would not like to have their main address on ebay for whatever reason
Does my "stealth adress" have to stay in the bank, previous opting in M.P., for a period of time in order to appear in the credit history?. Or a few days would be ok?

Last edited by dune; 06-24-2021 at 11:28 AM.
Reply With Quote
  #19  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by aorcat View Post
Does my "stealth adress" have to stay in the bank, previous opting in M.P., for a period of time in order to appear in the credit history?. Or a few days would be ok?
although you can add or remove addresses I can't see the point why it is needed. You would be identified by name and DOB anyway , even if you change many addresses
Reply With Quote
  #20  
Old 06-24-2021
Senior Member
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
although you can add or remove addresses I can't see the point why it is needed. You would be identified by name and DOB anyway , even if you change many addresses
Well got my own reasons can't post in open forums.
But are you sure the adress must be "not stealth"?. (It would be real, for example an apartment quite near the adress I live in and have with the bank)

In other words, In order to pass the credit check you must have (had) a bank with the "stealth" adress on it?

Could it take a couple of months for it to show up on your credit score if I change the adress in the bank right now?

Last edited by dune; 06-24-2021 at 12:07 PM.
Reply With Quote
  #21  
Old 06-24-2021
Senior Member
 
Join Date: Apr 2016
Posts: 2,657
Thanks: 1
Thanked 533 Times in 435 Posts
Activity: 79%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

address can be changed but I don't know how long it takes until all databases are updated

Last edited by murdered_by_ebay; 06-24-2021 at 12:30 PM.
Reply With Quote
  #22  
Old 06-24-2021
Senior Member
 
Join Date: May 2016
Posts: 380
Thanks: 163
Thanked 8 Times in 5 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: How do ebay connect name and address?

Quote:
Originally Posted by murdered_by_ebay View Post
address can be changed but I don't know how long it takes until all databases are updated
Ok, and what about if the person is real, never had a bank account before and now wants to open an eBay account to sell. The person opens a bank account and everything matches (even the adress). eBay won't allow that person to sell because they can't have a credit check of the person?. They won't allow personal accounts like this?, it can't be possible !
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
If Connect Though VPN, Amazon will get VPN Server'S MAC Address ? yangleizxm Amazon 8 01-22-2020 11:54 AM
Can I have new PayPal connect to old eBay Eth PayPal Talk 1 09-18-2019 12:58 AM
Can I connect an .IT PP with US or UK Ebay acc? robertdoe eBay & PayPal International 8 04-10-2017 06:36 AM
i see my same ip address when i connect to a vps is the vps working? kittylove IP Address 6 02-17-2013 01:36 PM
Ebay Dial-Up to Connect hapajenn1 IP Address 9 03-06-2011 04:53 AM


Aspkin Group

All times are GMT -5. The time now is 12:55 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58