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-   UK Managed Payments (https://www.aspkin.com/forums/uk-managed-payments/)
-   -   Managed Payment (https://www.aspkin.com/forums/uk-managed-payments/153829-managed-payment.html)

spezial 07-21-2025 10:47 AM

Managed Payment
 
Hi everyone

I have some uk ebay seller accounts that are registered with mickey mouse names and addresses

it seems that they fail after a few hundred pounds revenue, does supplying mickey mouse documents still work?

these are personal accounts

Rgds

james_112233 07-22-2025 02:26 AM

Re: Managed Payment
 
They check the electoral roll / credit agencies.

spezial 07-22-2025 03:19 AM

Re: Managed Payment
 
Ok so i need to change the details to real ones

rsot 07-22-2025 09:00 AM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259881)
Ok so i need to change the details to real ones

Changing the details could trip security flags. You have a bank account on file for each account already set? Best to do so in case you get suspended without appeal and funds are in the eb account

spezial 07-22-2025 10:17 AM

Re: Managed Payment
 
I read on here about changing the details when it comes to MP

So you are saying that it raises flags?

rsot 07-22-2025 01:10 PM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259894)
I read on here about changing the details when it comes to MP

So you are saying that it raises flags?

I haven't done any changes in a long time but I remember there used to be a trick where MP details didnt need to match eb registration info.

Changing eb registration info can cause the flags but the MP mismatch used to be ok ...but perhaps it's changed as well.

Hopefully other ppl can comment.

JamesNorth101 07-22-2025 01:36 PM

Re: Managed Payment
 
Quote:

Originally Posted by james_112233 (Post 1259880)
They check the electoral roll / credit agencies.

They do then when that's fails they ask for extra details which can work (it won't always though)

Changing to real peoplea details its playing with fire a bit

spezial 07-22-2025 03:04 PM

Re: Managed Payment
 
Quote:

Originally Posted by rsot (Post 1259890)
Changing the details could trip security flags. You have a bank account on file for each account already set? Best to do so in case you get suspended without appeal and funds are in the eb account

Not going to add bank accounts till I decide that I will do with them, I might ask some geriatrics at my local old people's home if I can use their details.A bottle of brandy and a box of after eights should do the trick..

spezial 07-22-2025 03:05 PM

Re: Managed Payment
 
Quote:

Originally Posted by JamesNorth101 (Post 1259899)
They do then when that's fails they ask for extra details which can work (it won't always though)

Changing to real peoplea details its playing with fire a bit

Why would the check fail? because the person is not registered there any more, or because there is already an account registered with that person?, or.....?

wisewords 07-22-2025 03:41 PM

Re: Managed Payment
 
always a nice read on here when you see people gradually figuring things out but yeh you can change to real person details...but dont do anything that would make credit agencies chase after them :).... or just submit docs and itll pass if it looks good enough.

JamesNorth101 07-22-2025 03:55 PM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259902)
Why would the check fail? because the person is not registered there any more, or because there is already an account registered with that person?, or.....?

If the details are stealth the checks will fail

If they pass then real details have been used with it way past that little grey line :)

sax4 07-22-2025 04:37 PM

Re: Managed Payment
 
Quote:

Originally Posted by wisewords (Post 1259903)
always a nice read on here when you see people gradually figuring things out but yeh you can change to real person details...but dont do anything that would make credit agencies chase after them :).... or just submit docs and itll pass if it looks good enough.

Wise words from wisewords

spezial 07-22-2025 04:59 PM

Re: Managed Payment
 
Quote:

Originally Posted by JamesNorth101 (Post 1259904)
If the details are stealth the checks will fail

If they pass then real details have been used with it way past that little grey line :)

what grey line is that?

barcyglobe 07-22-2025 09:18 PM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259908)
what grey line is that?

lol you must be real spezial(special) to ask that...

james_112233 07-23-2025 01:12 AM

Re: Managed Payment
 
Quote:

Originally Posted by barcyglobe (Post 1259910)
lol you must be real spezial(special) to ask that...

:lol: :pound: :pound:

james_112233 07-23-2025 01:14 AM

Re: Managed Payment
 
I think it's safe to say (since all the sellers have retired) that doing stealth on managed payments is no longer possible unless as above you are going past a grey line.

If you're a genuine seller with a feasible business you are better off going LTD, new address, get a silent family member on board and use their details.

rsot 07-23-2025 04:29 AM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259901)
Not going to add bank accounts till I decide that I will do with them, I might ask some geriatrics at my local old people's home if I can use their details.A bottle of brandy and a box of after eights should do the trick..

Morning chuckles :lol: "After eight" chocolate - nice ref.

spezial 07-23-2025 04:59 AM

Re: Managed Payment
 
ohhh a figurative grey line, i thought i was something on the MP screen :)

Do eBay allow multiple MP accounts or just one?, want to know if I can use my real details again with another account..

rsot 07-24-2025 08:59 AM

Re: Managed Payment
 
Quote:

Originally Posted by spezial (Post 1259921)
ohhh a figurative grey line, i thought i was something on the MP screen :)

Do eBay allow multiple MP accounts or just one?, want to know if I can use my real details again with another account..

Have you tried to buy anything yet?

HiddenSecrets 08-01-2025 08:16 AM

Re: Managed Payment
 
They will allow multiple MP accts, but they will all be linked as you have to eventually use real id,

level4tech 08-01-2025 09:53 PM

Re: Managed Payment
 
I just tried to add a new MP account with my real info, I think it worked but I'm going to be careful just in case

comdon 08-20-2025 02:03 PM

Re: Managed Payment
 
Quote:

Originally Posted by level4tech (Post 1260213)
I just tried to add a new MP account with my real info, I think it worked but I'm going to be careful just in case

How did it go


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