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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   uk mp question (https://www.aspkin.com/forums/uk-managed-payments/145006-uk-mp-question.html)

bonedaddy101 08-24-2021 06:06 AM

uk mp question
 
so if you use real details but an address that is not on your credit file and you fail the checks.

I am I right in thinking in the uk they only ask for passport?

and not bank statments?

delboy 08-24-2021 06:22 AM

Re: uk mp question
 
They can ask for both

13obby 08-24-2021 08:03 AM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167602)
so if you use real details but an address that is not on your credit file and you fail the checks.

I am I right in thinking in the uk they only ask for passport?

and not bank statments?

Yep they ask for both mate

bonedaddy101 08-24-2021 08:50 AM

Re: uk mp question
 
thanks for the quick response but just to confirm if i use the trusty or whatever its called to log in to my bank and verify details.

wouldn't they then only ask for passport?

bonedaddy101 08-24-2021 09:03 AM

Re: uk mp question
 
Quote:

Originally Posted by sureness (Post 1167619)
ebay and the bank details matched?

yes matching apart from adress but im thinking can log in to bank change for a few days and then change back

13obby 08-24-2021 09:16 AM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167617)
thanks for the quick response but just to confirm if i use the trusty or whatever its called to log in to my bank and verify details.

wouldn't they then only ask for passport?

Either way eBay do compliance checks and the bank name and address does not match exactly your payouts will be put on hold until they match, there’s no way around it everything has to match exactly.

bonedaddy101 08-24-2021 09:19 AM

Re: uk mp question
 
Quote:

Originally Posted by 13obby (Post 1167621)
Either way eBay do compliance checks and the bank name and address does not match exactly your payouts will be put on hold until they match, there’s no way around it everything has to match exactly.

Okay So if I change the adress to a old adress that is on my credit file would that work to avoid the check in the first place?

13obby 08-24-2021 09:34 AM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167623)
Okay So if I change the adress to a old adress that is on my credit file would that work to avoid the check in the first place?

As long as you have documents to prove that address with the same eBay account name.

bonedaddy101 08-24-2021 09:49 AM

Re: uk mp question
 
Quote:

Originally Posted by 13obby (Post 1167624)
As long as you have documents to prove that address with the same eBay account name.

Yes I could change address details to make documents.

I have an account with my actual address details and real details

If I give an old address that will be on credit file

will they be able to link the 2 account by seeing old and new address on same credit fileor am i right in thinking they dont have the facility to do that and both will get accepted?

bonedaddy101 08-24-2021 10:00 AM

Re: uk mp question
 
Quote:

Originally Posted by sureness (Post 1167633)
NO, those are two different things already.
They will not do both at the same time. There's someone who will just verify the docs and let it pass. And there's someone who will find a way to link your accounts.

On the account with my real details ( the name had one letter different)

I simply verified details by logging into bank and they did not request documents ( I was assuming this was because this address was on credit file)

so my logic was if I used an old a adress that was on the credit file the same would happen and it would get accepted with out requesting documents just like the first.

if you see what I mean?

murdered_by_ebay 08-24-2021 10:12 AM

Re: uk mp question
 
just add your actual details held with your bank

all these manipulations with names having wrong letters , stealth addresses etc. just lead to problems , could be that some people are accepted with this but in general you run risk being flagged

and such flagging is vicious because you send in your ID and it is accepted. Later on it turns out it was not accepted and you will be suspended. This has already happened with many people here who were bragging about having passed with stealth accounts and later on they got suspended , this is because ebay won't tell you whether your ID was actually accepted

bonedaddy101 08-24-2021 10:20 AM

Re: uk mp question
 
Quote:

Originally Posted by murdered_by_ebay (Post 1167637)
just add your actual details held with your bank

all these manipulations with names having wrong letters , stealth addresses etc. just lead to problems , could be that some people are accepted with this but in general you run risk being flagged

and such flagging is vicious because you send in your ID and it is accepted. Later on it turns out it was not accepted and you will be suspended. This has already happened with many people here who were bragging about having passed with stealth accounts and later on they got suspended , this is because ebay won't tell you whether your ID was actually accepted

I have an account with my actual details used with the bank so I dont want to use the same adress again and link these 2 accounts if that makes sense

but I have access to 2 address

murdered_by_ebay 08-24-2021 11:14 AM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167639)
I have an account with my actual details used with the bank so I dont want to use the same adress again and link these 2 accounts if that makes sense

but I have access to 2 address

you will link it by full name and DOB anyway so if they want to find you address is not needed

bonedaddy101 08-24-2021 11:26 AM

Re: uk mp question
 
Quote:

Originally Posted by murdered_by_ebay (Post 1167647)
you will link it by full name and DOB anyway so if they want to find you address is not needed

but if that was the case would they not already be linked?

or is signing up to mp is where they can trace?

please note these accounts are both aredy registered up and running theses are not new accounts

murdered_by_ebay 08-24-2021 11:39 AM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167648)
but if that was the case would they not already be linked?

or is signing up to mp is where they can trace?

please note these accounts are both aredy registered up and running theses are not new accounts

linked or not is not that important as you are allowed to have several accounts in your name

bonedaddy101 08-24-2021 11:44 AM

Re: uk mp question
 
Quote:

Originally Posted by murdered_by_ebay (Post 1167649)
linked or not is not that important as you are allowed to have several accounts in your name

once again thanks for your quick reply it is much appricated

yes the trouble is the account I sent my real id to was restricted they unrestricted it but limted the amount of items I could sell and one of the condition was not to make any more accounts while I have 2 months to improve i can also not request higher limits till the 2 months are up.

but I am hoping this would not flag as started both accounts alredy created and if they did link in future it would not matter as I would of corrected orginal account and have it back to normal by then.

any thoughts on that?

murdered_by_ebay 08-24-2021 12:02 PM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167650)
once again thanks for your quick reply it is much appricated

yes the trouble is the account I sent my real id to was restricted they unrestricted it but limted the amount of items I could sell and one of the condition was not to make any more accounts while I have 2 months to improve i can also not request higher limits till the 2 months are up.

but I am hoping this would not flag as started both accounts alredy created and if they did link in future it would not matter as I would of corrected orginal account and have it back to normal by then.

any thoughts on that?

you can just wait , I would not put false info on ebay , this can easily get you suspended

bonedaddy101 08-24-2021 12:37 PM

Re: uk mp question
 
Quote:

Originally Posted by murdered_by_ebay (Post 1167651)
you can just wait , I would not put false info on ebay , this can easily get you suspended

I was thinking that only think was they asked for improvement but i guess even if it was no sales but everything remained okay it would still count as improvment..

murdered_by_ebay 08-24-2021 12:56 PM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167654)
I was thinking that only think was they asked for improvement but i guess even if it was no sales but everything remained okay it would still count as improvment..

improve the account that was reinstated , sell some items etc.

with any new accounts just wait and use your real details

this is the safest way

bonedaddy101 08-24-2021 01:14 PM

Re: uk mp question
 
Quote:

Originally Posted by murdered_by_ebay (Post 1167656)
improve the account that was reinstated , sell some items etc.

with any new accounts just wait and use your real details

this is the safest way

Thats my issue.

I had an account that was restricted 6 months ago or so real details but stealth address

In the mean time i was able to make a new account with real details ( one letter change in the name) and I verified by logging into bank. Mp all accepted I even got a few increases they have not asked for any documents.

I then gave real id to restricted account to which then removed restriction but put limits in place for 2 months but that account is not registered to mp,
so I am worried if I sign up to mp this will link the other account

if you see my delimea...

murdered_by_ebay 08-24-2021 02:52 PM

Re: uk mp question
 
Quote:

Originally Posted by bonedaddy101 (Post 1167659)
Thats my issue.

I had an account that was restricted 6 months ago or so real details but stealth address

In the mean time i was able to make a new account with real details ( one letter change in the name) and I verified by logging into bank. Mp all accepted I even got a few increases they have not asked for any documents.

I then gave real id to restricted account to which then removed restriction but put limits in place for 2 months but that account is not registered to mp,
so I am worried if I sign up to mp this will link the other account

if you see my delimea...

you can delay the MP signup

CaptainComedown 08-25-2021 03:43 AM

Re: uk mp question
 
Quote:

Originally Posted by 13obby (Post 1167621)
Either way eBay do compliance checks and the bank name and address does not match exactly your payouts will be put on hold until they match, there’s no way around it everything has to match exactly.

Thats just not true at all. The bank name and address does NOT need to match the Ebay account. I have two accounts running with other people's real details combined with bank accounts in my name and address and they are running perfectly for months now with plenty of sales.
The important thing is that the bank account is real, and the details you give to Ebay are real. Don't send photoshopped docs because they don't really work any more


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